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OPTIS INSURANCES LIMITED (UK BRANCH)

Company number FC039410

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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)
28 Jan 2026 OSCH03 Director's details changed for Jim Campion on 25 March 2024
13 Jan 2025 AA Full accounts made up to 31 December 2023
08 Jan 2025 OSCH03 Director's details changed for Mr Andrew Mark Walsh on 22 November 2024
07 Jan 2025 OSAP01 Appointment of Mr Andrew Mark Walsh as a director on 8 November 2022
15 Apr 2024 AA Full accounts made up to 31 December 2021
15 Apr 2024 AA Full accounts made up to 31 December 2022
11 Aug 2023 OSAP04 Appointment of Pib Insurance (Europe) Limited as a secretary on 5 May 2023
25 Jul 2023 OSTM02 Termination of appointment of Goodbody Secretarial Limited as secretary on 5 May 2023
24 Jul 2023 OSCH02 Details changed for an overseas company - Unit 1 Knightbrook Square, Knighsbrook, Trim, Co.Meath C15 an81, Ireland
24 Jul 2023 OSTM01 Termination of appointment of Brandan James Mcmanus as a director on 2 November 2022
24 Jul 2023 OSAP01 Appointment of John Mccarthy as a director on 2 November 2022
24 Jul 2023 OSAP01 Appointment of Jim Campion as a director on 2 November 2022
24 Jul 2023 OSTM01 Termination of appointment of Ryan Christopher Brown as a director on 2 November 2022
01 Aug 2022 OSCH01 Details changed for a UK establishment - BR024515 Address Change 71 fenchurch street, london, greater london, EC3M 4BS, united kingdom,21 June 2022
01 Aug 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 December 2021
08 Apr 2022 OS-PAR Appointment at registration for BR024515 - person authorised to represent, Mcmanus Brendan James Rossingtons Business Park West Carr Road Retford Nottinghamshire United Kingdomdn22 7Sw
08 Apr 2022 OS-PAR Appointment at registration for BR024515 - person authorised to accept service, Mcmillan Carl Rossingtons Business Park West Carr Road Retford Nottinghamshire United Kingdomdn22 7Sw
08 Apr 2022 OSIN01 Registration of a UK establishment of an overseas company