OPTIMA CAPITAL MANAGEMENT - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, NO UPDATES
2023-11-29 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-08-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-07-11 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2022-01-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-12-03 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-02-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-12-22 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-01 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2019-02-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2019-01-09 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2018-01-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-12-06 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2017-01-08 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-08 update statutory_documents 29/02/16 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-02-11 => 2016-02-11
2016-05-13 update returns_next_due_date 2016-03-10 => 2017-03-11
2016-03-12 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-03-12 update accounts_next_due_date 2015-11-30 => 2016-11-30
2016-03-12 update company_status Active - Proposal to Strike off => Active
2016-03-07 update statutory_documents ANNUAL RETURN MADE UP TO 11/02/16
2016-02-11 update company_status Active => Active - Proposal to Strike off
2016-02-06 update statutory_documents DISS40 (DISS40(SOAD))
2016-02-03 update statutory_documents 28/02/15 TOTAL EXEMPTION FULL
2016-02-02 update statutory_documents FIRST GAZETTE
2015-03-07 update returns_last_madeup_date 2014-02-11 => 2015-02-11
2015-03-07 update returns_next_due_date 2015-03-11 => 2016-03-10
2015-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 11/02/15
2014-07-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-07-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-06-02 update statutory_documents 28/02/14 TOTAL EXEMPTION FULL
2014-03-07 update returns_last_madeup_date 2013-02-11 => 2014-02-11
2014-03-07 update returns_next_due_date 2014-03-11 => 2015-03-11
2014-02-19 update statutory_documents ANNUAL RETURN MADE UP TO 11/02/14
2013-11-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-11-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-04 update statutory_documents 28/02/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-02-11 => 2013-02-11
2013-06-25 update returns_next_due_date 2013-03-11 => 2014-03-11
2013-06-21 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-21 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 11/02/13
2013-02-25 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ANA CECILIA GARCIA ALCOCER / 11/02/2013
2013-02-25 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ARTURO DUBSON / 11/02/2013
2012-07-27 update statutory_documents 29/02/12 TOTAL EXEMPTION FULL
2012-04-12 update statutory_documents 28/02/11 TOTAL EXEMPTION FULL
2012-03-03 update statutory_documents DISS40 (DISS40(SOAD))
2012-03-01 update statutory_documents ANNUAL RETURN MADE UP TO 11/02/12
2012-02-28 update statutory_documents FIRST GAZETTE
2011-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 11/02/11
2011-02-15 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / ARTURO DUBSON / 11/02/2011
2010-12-16 update statutory_documents 28/02/10 TOTAL EXEMPTION FULL
2010-07-07 update statutory_documents LLP MEMBER APPOINTED ANA CECILIA GARCIA ALCOCER
2010-07-07 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ARIE DUBSON
2010-03-10 update statutory_documents ANNUAL RETURN MADE UP TO 11/02/10
2009-09-16 update statutory_documents 28/02/09 TOTAL EXEMPTION FULL
2009-02-26 update statutory_documents ANNUAL RETURN MADE UP TO 11/02/09
2008-09-11 update statutory_documents 28/02/08 TOTAL EXEMPTION FULL
2008-07-09 update statutory_documents LLP MEMBER GLOBAL ARTURO DUBSON DETAILS CHANGED BY FORM RECEIVED ON 08-07-2008 FOR LLP OC307004
2008-07-09 update statutory_documents LLP MEMBER GLOBAL ARTURO DUBSON DETAILS CHANGED BY FORM RECEIVED ON 08-07-2008 FOR LLP OC307004
2008-07-09 update statutory_documents LLP MEMBER GLOBAL ARTURO DUBSON DETAILS CHANGED BY FORM RECEIVED ON 08-07-2008 FOR LLP OC333911
2008-07-09 update statutory_documents LLP MEMBER GLOBAL ARTURO DUBSON DETAILS CHANGED BY FORM RECEIVED ON 08-07-2008 FOR LLP OC333911
2008-07-09 update statutory_documents MEMBER'S PARTICULARS ARTURO DUBSON
2008-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 11/02/08
2007-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 11/02/07
2007-07-09 update statutory_documents NEW MEMBER APPOINTED
2007-07-09 update statutory_documents MEMBER RESIGNED
2006-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-03-03 update statutory_documents ANNUAL RETURN MADE UP TO 11/02/06
2005-02-23 update statutory_documents ANNUAL RETURN MADE UP TO 11/02/05
2005-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-05-01 update statutory_documents MEMBER'S PARTICULARS CHANGED
2004-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 7 ALBEMARLE STREET LONDON W1X 3HF
2004-02-24 update statutory_documents ANNUAL RETURN MADE UP TO 11/02/04
2004-02-23 update statutory_documents MEMBER ARTURO DUBSON DETAILS CHANGED BY FORM RECEIVED ON 230204 FOR LLP OC307004
2003-02-11 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION