OPTIMUM INVESTMENT MANAGEMENT LIMITED

Company number 01137353

Date	Type	Description	View / Download
21 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021	(2 pages)
30 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021	(2 pages)
03 Feb 2021	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE to Hill House 1 Little New Street London EC4A 3TR on 3 February 2021	(2 pages)
05 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2021	LIQ01	Declaration of solvency	(8 pages)
07 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-12	(2 pages)
17 Nov 2020	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020	(2 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	(4 pages)
16 Mar 2020	SH20	Statement by Directors	(1 page)
16 Mar 2020	SH19	Statement of capital on 16 March 2020 GBP 1	(3 pages)
16 Mar 2020	CAP-SS	Solvency Statement dated 16/03/20	(1 page)
16 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Oct 2019	PSC05	Change of details for Henderson Global Investors (Holdings) Limited as a person with significant control on 25 April 2018	(2 pages)
16 Oct 2019	PSC07	Cessation of Sesame Bankhall Group Limited as a person with significant control on 25 April 2018	(1 page)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
23 Apr 2019	AP01	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 23 April 2019	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
31 May 2018	TM01	Termination of appointment of Peter Gordon Dornan as a director on 25 April 2018	(1 page)
31 May 2018	TM01	Termination of appointment of John Cowan as a director on 25 April 2018	(1 page)
10 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
05 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
08 Sep 2017	TM01	Termination of appointment of John Kilcommons as a director on 25 August 2017	(2 pages)