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Opale Management Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

NPL ASSET MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 07476310
Record last updated Saturday, January 6, 2024 8:33:00 AM UTC
Official Address 3 Albion Road Central Sandhurst
There are 10 companies registered at this street
Postal Code GU479BP
Sector Management consultancy activities other than financial management

Charts

Visits

OPALE MANAGEMENT SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2020 Appointment of a woman Appointment of a woman
Registry Apr 22, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 2, 2017 Annual accounts Annual accounts
Registry Dec 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 29, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 24, 2015 Annual return Annual return
Financials Apr 28, 2015 Annual accounts Annual accounts
Registry Dec 26, 2014 Annual return Annual return
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Dec 24, 2013 Annual return Annual return
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Dec 27, 2012 Annual return Annual return
Financials Jun 15, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Resignation of one Senior Consultant and one Director (a man) Resignation of one Senior Consultant and one Director (a man)
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Jan 17, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 4, 2012 Annual return Annual return
Registry Jul 13, 2011 Appointment of a woman Appointment of a woman
Registry Jul 12, 2011 Appointment of a man as Director and Catering Consultant Appointment of a man as Director and Catering Consultant
Registry Jul 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2011 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2011 Appointment of a person as Director 2630753... Appointment of a person as Director 2630753...
Registry Jan 25, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 7, 2011 Company name change Company name change
Registry Jan 7, 2011 Company name change 2174396... Company name change 2174396...
Registry Jan 7, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 1996 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant

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