- Company Overview for OPTIS INSURANCES LIMITED (UK BRANCH) (FC039410)
- Filing history for OPTIS INSURANCES LIMITED (UK BRANCH) (FC039410)
- People for OPTIS INSURANCES LIMITED (UK BRANCH) (FC039410)
- UK establishments for OPTIS INSURANCES LIMITED (UK BRANCH) (FC039410)
- More for OPTIS INSURANCES LIMITED (UK BRANCH) (FC039410)
| 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
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| 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
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| 08 Apr 2022 | OSIN01 | Registration of a UK establishment of an overseas company |