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1FINANCIAL-UK LIMITED

Company number 14768362

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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)
16 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AD01	Registered office address changed from 8 Chippingham Place Chippingham Place Sheffield S9 3SA England to 8 Chippingham Place Sheffield S9 3SA on 16 April 2024	View PDF Registered office address changed from 8 Chippingham Place Chippingham Place Sheffield S9 3SA England to 8 Chippingham Place Sheffield S9 3SA on 16 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 8 Chippingham Place Chippingham Place Sheffield S9 3SA on 16 April 2024	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 8 Chippingham Place Chippingham Place Sheffield S9 3SA on 16 April 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 31 July 2023	View PDF Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 31 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CERTNM	Company name changed optimus financial consultants LTD\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25	View PDF Company name changed optimus financial consultants LTD\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	PSC04	Change of details for Aqib Noor Saif as a person with significant control on 31 March 2023	View PDF Change of details for Aqib Noor Saif as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Apr 2023	CH01	Director's details changed for Aqib Noor Saif on 31 March 2023	View PDF Director's details changed for Aqib Noor Saif on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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