OPUS TRUST INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09366065 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2014 |
| Age | 9 years, 6 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
OPUS TRUST INVESTMENTS LIMITED is an active private limited company with number 09366065. It was incorporated 9 years, 6 months, 13 days ago, on 23 December 2014. The company address is 133 -137 Scudamore Road, Leicester, LE3 1UQ, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 12 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-31
Officer name: Mr Simon Christopher Johnson
Documents
Change person secretary company with change date
Date: 12 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-12-31
Officer name: Mrs Samantha Jayne Ghysen
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Notification of a person with significant control
Date: 11 Jan 2023
Action Date: 31 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Juliet Thompson
Notification date: 2022-08-31
Documents
Cessation of a person with significant control
Date: 11 Jan 2023
Action Date: 31 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Charles De Haan
Cessation date: 2022-08-31
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 10 May 2022
Action Date: 10 May 2022
Category: Address
Type: AD01
Change date: 2022-05-10
Old address: Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS England
New address: 133 -137 Scudamore Road Leicester LE3 1UQ
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Change person director company with change date
Date: 22 Dec 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Mr Peter Charles De Haan
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2021
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Appoint person director company with name date
Date: 16 Oct 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Juliet Thompson
Appointment date: 2020-09-28
Documents
Confirmation statement with updates
Date: 06 Jan 2020
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-05
Old address: Woolyard 54 Bermondsey Street London SE1 3UD
New address: Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS
Documents
Confirmation statement with updates
Date: 07 Jan 2019
Action Date: 23 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-23
Documents
Capital return purchase own shares
Date: 21 Dec 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 23 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-23
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 11 Jan 2017
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Accounts with accounts type group
Date: 30 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 13 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Greville
Appointment date: 2016-09-09
Documents
Change person secretary company with change date
Date: 12 Sep 2016
Action Date: 09 Sep 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-09-09
Officer name: Samantha Jayne Tuson Taylor
Documents
Capital return purchase own shares
Date: 10 May 2016
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 26 Apr 2016
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 23 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-23
Documents
Certificate change of name company
Date: 25 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed opus 108 LIMITED\certificate issued on 25/11/15
Documents
Change of name request comments
Date: 25 Nov 2015
Category: Change-of-name
Type: NM06
Documents
Change of name notice
Date: 25 Nov 2015
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 23 Feb 2015
Action Date: 26 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-26
Capital : 686,844.50 GBP
Documents
Change account reference date company current extended
Date: 23 Dec 2014
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2016-03-31
Documents
Appoint person director company with name date
Date: 23 Dec 2014
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Christopher Johnson
Appointment date: 2014-12-23
Documents
Appoint person secretary company with name date
Date: 23 Dec 2014
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Samantha Jayne Tuson Taylor
Appointment date: 2014-12-23
Documents
Appoint person director company with name date
Date: 23 Dec 2014
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Charles De Haan
Appointment date: 2014-12-23
Documents
Termination secretary company with name termination date
Date: 23 Dec 2014
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Taylor Wessing Secretaries Limited
Termination date: 2014-12-23
Documents
Termination director company with name termination date
Date: 23 Dec 2014
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Limited
Termination date: 2014-12-23
Documents
Termination director company with name termination date
Date: 23 Dec 2014
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Nominees Limited
Termination date: 2014-12-23
Documents
Termination director company with name termination date
Date: 23 Dec 2014
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Michael Bursby
Termination date: 2014-12-23
Documents
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