OPTIMUM UNDERWRITING LIMITED
Company is dissolved
General Information
NAME
OPTIMUM UNDERWRITING LIMITED
COMPANY NUMBER
03805719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
12/07/1999
(25 years and 5 months old)
WEBSITE
COLUMBUSDIRECT.COM
CONFIRMATION STATEMENT MADE UP TO
08/08/2018
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BU
Telephone: 02082535040
TPS: No
Cutlers Exchange
123 Houndsditch
London
EC3A 7BU
Telephone: 82535040
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 01/05/2024 | New Board Member David John Neil Evans (915856438) Appointed |
| 25/03/2024 | New Board Member David Evans (915856438) Appointed |
| 04/12/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
Credit Risk Overview
Want to learn more about OPTIMUM UNDERWRITING LIMITED?
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 OPTIMUM UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM UNDERWRITING LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 947 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 848 |
View Report |
|
Born in Feb 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 79 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 01/05/2024 | New Board Member David John Neil Evans (915856438) Appointed |
| 25/03/2024 | New Board Member David Evans (915856438) Appointed |
| 04/12/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 09/10/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 05/06/2023 | New Board Member David Evans (915856438) Appointed |
| 05/06/2023 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 06/08/2018 | Paul Escott (906347042) has left the board |
| 06/08/2018 | Gregory James Lawson (920469402) has left the board |
| 15/02/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Gregory James Lawson (920469402) Appointed |
| 03/02/2016 | Gregory James Lawson (920459380) has left the board |
| 03/02/2016 | New Board Member Gregory James Lawson (920469402) Appointed |
| 03/02/2016 | Gregory James Lawson (920459380) has left the board |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Gregory James Lawson (920459380) Appointed |
| 29/01/2016 | New Board Member Gregory James Lawson (920459380) Appointed |
| 01/01/2016 | Donna Samantha Sweetman (916267936) has left the board |
| 18/08/2015 | New Annual Return filed |
| 01/05/2015 | Colin Robert Evans (900375370) has left the board |
| 01/05/2015 | New Accounts filed |
| 26/01/2015 | New Board Member Paul Escott (906347042) Appointed |
| 08/01/2015 | Scott Fordham (913804265) has left the board |
| 21/07/2014 | New Annual Return filed |
| 13/05/2014 | David Robert Gooderson (913985202) has left the board |
| 13/05/2014 | New Company Secretary Mark Richard Hampton (918756883) Appointed |
| 11/02/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 19/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 05/11/2012 | Paul Escott (906347042) has left the board |
| 05/11/2012 | Change in Reg. Office |
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