OPUS TRUST HOLDINGS LIMITED

Company number 09216686

Date	Type	Description	View / Download
27 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
19 Feb 2015	AP01	Appointment of Samantha Jayne Tuson Taylor as a director on 26 January 2015	(3 pages)
13 Feb 2015	AD02	Register inspection address has been changed to Woolyard 54 Bermondsey Street London SE1 3UD	(2 pages)
13 Feb 2015	AD01	Registered office address changed from Woolyard 54 Bermondsey Street London SE1 3UD United Kingdom to One Euston Square 40 Melton Street London NW1 2FD on 13 February 2015	(2 pages)
12 Feb 2015	600	Appointment of a voluntary liquidator	(2 pages)
12 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-26	(2 pages)
12 Feb 2015	4.70	Declaration of solvency	(3 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 686,844.50	(4 pages)
24 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
16 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
16 Sep 2014	AP01	Appointment of Mr Peter Charles De Haan as a director on 15 September 2014	(2 pages)
16 Sep 2014	AP03	Appointment of Samantha Jayne Tuson Taylor as a secretary on 15 September 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 15 September 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Richard Michael Bursby as a director on 15 September 2014	(1 page)
16 Sep 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Woolyard 54 Bermondsey Street London SE1 3UD on 16 September 2014	(1 page)
16 Sep 2014	AP01	Appointment of Mr Simon Christopher Johnson as a director on 15 September 2014	(2 pages)
16 Sep 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 15 September 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Huntsmoor Limited as a director on 15 September 2014	(1 page)
12 Sep 2014	NEWINC	Incorporation	(54 pages)