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OPES-LCEF

Company number 07976404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
16 Dec 2023 AA Full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
13 Dec 2022 AA Full accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
14 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
11 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
19 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 TM01 Termination of appointment of Franca Odelli as a director on 19 April 2020
21 May 2020 AP01 Appointment of Birgit Wenz as a director on 19 April 2020
11 Mar 2020 PSC08 Notification of a person with significant control statement
10 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
09 Mar 2020 PSC07 Cessation of Robin O'neill Bidwell as a person with significant control on 31 March 2018
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 TM01 Termination of appointment of Elizabeth Wong Coppola as a director on 14 September 2019
16 Sep 2019 TM01 Termination of appointment of Tassilo Metternich-Sandor as a director on 31 March 2019
16 Sep 2019 TM01 Termination of appointment of Sabine Hoefnagel as a director on 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 TM01 Termination of appointment of Robin Bidwell as a director on 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
12 Mar 2018 AD01 Registered office address changed from Woodchester Park House Nympsfield Gloucestershire GL10 3UN to Devonshire House 1 Devonshire Street London W1W 5DR on 12 March 2018
06 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-28