OPTIO EUROPE BROKERS LIMITED UK BRANCH
Active - Newly Incorporated
General Information
NAME
OPTIO EUROPE BROKERS LIMITED UK BRANCH
COMPANY NUMBER
FC039469
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/04/2022
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MST9051
1 Minster Court
London
EC3R 7AA
Telephone: 36428250
Level 2, The Forum
Constitution Street
Mosta
MST9051
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Kevin Francis Cleary (923587777) has left the board |
| 02/10/2024 | New Board Member Matthew Kailey Fosh (902934234) Appointed |
| 30/07/2024 | Paul Frederick Darmanin (929570736) has left the board |
Credit Risk Overview
Want to learn more about OPTIO EUROPE BROKERS LIMITED UK BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIO EUROPE BROKERS LIMITED UK BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIO EUROPE BROKERS LIMITED UK BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2024 - Present (3 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in May 1978 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Kevin Francis Cleary (923587777) has left the board |
| 02/10/2024 | New Board Member Matthew Kailey Fosh (902934234) Appointed |
| 30/07/2024 | Paul Frederick Darmanin (929570736) has left the board |
| 03/07/2024 | David Peter Robinson (916988471) has left the board |
| 03/07/2023 | Udaiveer Anand (924481388) has left the board |
| 01/02/2023 | New Board Member Udaiveer Anand (924481388) Appointed |
| 14/12/2022 | John Peter Michael Mawson (908046695) has left the board |
| 26/10/2022 | New Board Member David Peter Robinson (916988471) Appointed |
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