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OPTIO UNDERWRITING LTD - 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
Company Information
- Company registration number
- 09524616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor, 1 Minster Court
- Mincing Lane
- London
- EC3R 7AA
- England 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, England UK
Management
- Managing Directors
- CLEARY, Kevin Francis
- FOSH, Matthew Kailey
- GRAHAM, Andrew Stuart
- GREAVES, Hannah Jean
- MUGGE, Mark Stephen
- ROBINSON, David Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-02
- Age Of Company 2015-04-02 9 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Optio Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COVE PROGRAM UNDERWRITING LTD.
- Legal Entity Identifier (LEI)
- 2138008KCJ1EA2LUAZ74
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-16
- Last Date: 2024-04-02
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OPTIO UNDERWRITING LTD Company Description
- OPTIO UNDERWRITING LTD is a ltd registered in United Kingdom with the Company reg no 09524616. Its current trading status is "live". It was registered 2015-04-02. It was previously called COVE PROGRAM UNDERWRITING LTD.. It has declared SIC or NACE codes as "65120". It has 6 directors It can be contacted at 10Th Floor, 1 Minster Court .
Get OPTIO UNDERWRITING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optio Underwriting Ltd - 10th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
- 2015-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTIO UNDERWRITING LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09524616#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09524616#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09524616#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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accounts-with-accounts-type-full (2022-08-30) - AA
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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notification-of-a-person-with-significant-control (2021-11-17) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-04) - MR01
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cessation-of-a-person-with-significant-control (2021-11-17) - PSC07
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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change-of-name-notice (2020-04-28) - CONNOT
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change-of-name-request-comments (2020-04-28) - NM06
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resolution (2020-04-28) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2020-02-28) - AD02
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change-person-director-company-with-change-date (2020-09-08) - CH01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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change-person-director-company-with-change-date (2020-10-22) - CH01
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accounts-with-accounts-type-full (2020-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
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second-filing-of-director-appointment-with-name (2019-10-09) - RP04AP01
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resolution (2019-06-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-21) - MR01
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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mortgage-satisfy-charge-full (2019-03-11) - MR04
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accounts-with-accounts-type-small (2019-03-05) - AA
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accounts-with-accounts-type-small (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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change-person-director-company-with-change-date (2017-11-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-04-13) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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capital-allotment-shares (2016-02-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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certificate-change-of-name-company (2015-12-16) - CERTNM
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change-of-name-notice (2015-12-16) - CONNOT
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change-of-name-request-comments (2015-12-03) - NM06
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change-person-director-company-with-change-date (2015-11-02) - CH01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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change-account-reference-date-company-current-shortened (2015-08-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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change-person-director-company-with-change-date (2015-05-06) - CH01
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incorporation-company (2015-04-02) - NEWINC
