Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Optima Investment Management (Europe) LTD

Download Report
Watch this company

Reports

Full Company ReportOPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • all other documents available
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 05521843
Record last updated Sunday, March 11, 2018 11:45:42 PM UTC
Official Address Adam House 7 Street St James's
There are 68 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2N6AA
Sector Activities of financial services holding companies

Charts

Visits

OPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32022-122024-82024-112025-22025-3012

Searches

OPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-32020-1201
Document Type Publication date Download link
Registry Mar 9, 2018 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 9, 2018 Resolution Resolution
Registry Mar 9, 2018 Insolvency Insolvency
Notices Mar 6, 2018 Notices to creditors Notices to creditors
Notices Mar 6, 2018 Appointment of liquidators Appointment of liquidators
Notices Mar 6, 2018 Resolutions for winding-up Resolutions for winding-up
Registry Jan 9, 2018 Return of allotment of shares Return of allotment of shares
Registry Nov 28, 2017 Return of allotment of shares 7978991... Return of allotment of shares 7978991...
Registry Oct 25, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 27, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 27, 2017 Return of allotment of shares 7976315... Return of allotment of shares 7976315...
Registry Aug 18, 2017 Return of allotment of shares Return of allotment of shares
Registry Aug 18, 2017 Return of allotment of shares 7974508... Return of allotment of shares 7974508...
Financials Jul 14, 2017 Annual accounts Annual accounts
Registry Jun 2, 2017 Return of allotment of shares Return of allotment of shares
Registry Jun 2, 2017 Return of allotment of shares 7971236... Return of allotment of shares 7971236...
Registry Mar 17, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2017 Return of allotment of shares 7966835... Return of allotment of shares 7966835...
Registry Feb 3, 2017 Resignation of one Director Resignation of one Director
Registry Jan 11, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 31, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 8, 2016 Return of allotment of shares Return of allotment of shares
Registry Nov 4, 2016 Return of allotment of shares 7956218... Return of allotment of shares 7956218...
Registry Oct 4, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2016 Return of allotment of shares 7954185... Return of allotment of shares 7954185...
Registry Sep 15, 2016 Return of allotment of shares Return of allotment of shares
Registry Sep 7, 2016 Return of allotment of shares 7953798... Return of allotment of shares 7953798...
Financials Sep 5, 2016 Annual accounts Annual accounts
Registry Aug 11, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 25, 2016 Return of allotment of shares Return of allotment of shares
Registry May 25, 2016 Return of allotment of shares 7949661... Return of allotment of shares 7949661...
Registry May 12, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 14, 2016 Return of allotment of shares 7947422... Return of allotment of shares 7947422...
Registry Mar 2, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2016 Return of allotment of shares 7944393... Return of allotment of shares 7944393...
Registry Jan 14, 2016 Return of allotment of shares Return of allotment of shares
Registry Dec 7, 2015 Return of allotment of shares 7936327... Return of allotment of shares 7936327...
Registry Nov 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2015 Return of allotment of shares 7933515... Return of allotment of shares 7933515...
Registry Aug 26, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 12, 2015 Annual return Annual return
Registry Aug 3, 2015 Return of allotment of shares Return of allotment of shares
Registry Jul 6, 2015 Return of allotment of shares 7929932... Return of allotment of shares 7929932...
Registry May 30, 2015 Return of allotment of shares Return of allotment of shares
Registry May 20, 2015 Return of allotment of shares 7927749... Return of allotment of shares 7927749...
Financials May 5, 2015 Annual accounts Annual accounts
Registry Apr 23, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 30, 2015 Return of allotment of shares 7925522... Return of allotment of shares 7925522...
Registry Feb 24, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2015 Return of allotment of shares 7915866... Return of allotment of shares 7915866...
Registry Dec 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 12, 2014 Return of allotment of shares 7913874... Return of allotment of shares 7913874...
Registry Oct 9, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 18, 2014 Return of allotment of shares 7911674... Return of allotment of shares 7911674...
Registry Aug 28, 2014 Annual return Annual return
Registry Aug 7, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 14, 2014 Return of allotment of shares 7908625... Return of allotment of shares 7908625...
Registry Jun 13, 2014 Return of allotment of shares Return of allotment of shares
Registry May 1, 2014 Return of allotment of shares 7905790... Return of allotment of shares 7905790...
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Apr 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2014 Return of allotment of shares 7903300... Return of allotment of shares 7903300...
Registry Jan 28, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2014 Return of allotment of shares 7900926... Return of allotment of shares 7900926...
Registry Dec 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 28, 2013 Return of allotment of shares 7891876... Return of allotment of shares 7891876...
Registry Oct 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2013 Annual return Annual return
Registry Aug 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 2, 2013 Return of allotment of shares 7888291... Return of allotment of shares 7888291...
Registry Jul 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 13, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Return of allotment of shares Return of allotment of shares
Registry May 16, 2013 Resignation of one Managing Member Of Holding Co and one Director (a man) Resignation of one Managing Member Of Holding Co and one Director (a man)
Registry May 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2013 Return of allotment of shares 7883041... Return of allotment of shares 7883041...
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2013 Return of allotment of shares 7880761... Return of allotment of shares 7880761...
Registry Jan 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 30, 2012 Return of allotment of shares 7871871... Return of allotment of shares 7871871...
Registry Nov 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2012 Return of allotment of shares 7868933... Return of allotment of shares 7868933...
Registry Aug 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 8, 2012 Annual return Annual return
Registry Aug 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 26, 2012 Return of allotment of shares 7865271... Return of allotment of shares 7865271...
Registry Jun 13, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 27, 2012 Return of allotment of shares 7862816... Return of allotment of shares 7862816...
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Mar 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 22, 2012 Return of allotment of shares 7860137... Return of allotment of shares 7860137...
Registry Jan 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 28, 2011 Return of allotment of shares 7851277... Return of allotment of shares 7851277...
Registry Nov 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 20, 2011 Return of allotment of shares 8569380... Return of allotment of shares 8569380...
Registry Sep 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2011 Return of allotment of shares 8168386... Return of allotment of shares 8168386...
Registry Aug 11, 2011 Annual return Annual return

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)