-
OPTIVA SECURITIES LIMITED - C/O Azets Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 03068464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Azets Regis House
- 45 King William Street
- London
- EC4R 9AN
- England C/O Azets Regis House, 45 King William Street, London, EC4R 9AN, England UK
Management
- Managing Directors
- ST JOHN DENNIS, Christian Gabriel
- JESSA, Murtaza Fidahussein
- Company secretaries
- ST JOHN DENNIS, Christian Gabriel
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-09
- Age Of Company 1995-06-09 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Christian Gabriel St John Dennis
- Mr Kurt Portmann
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ORBIS EQUITY PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 213800YXL6OGJYA74L69
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2025-09-21
- Last Date: 2024-09-07
-
OPTIVA SECURITIES LIMITED Company Description
- OPTIVA SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03068464. Its current trading status is "live". It was registered 1995-06-09. It was previously called ORBIS EQUITY PARTNERS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at C/o Azets Regis House .
Get OPTIVA SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optiva Securities Limited - C/O Azets Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 1995-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPTIVA SECURITIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-10-10) - CS01
-
accounts-with-accounts-type-full (2024-05-05) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-07-28) - CS01
-
accounts-with-accounts-type-full (2023-01-31) - AA
-
termination-director-company-with-name-termination-date (2023-12-13) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-11-29) - AD01
-
accounts-with-accounts-type-full (2023-08-03) - AA
-
change-person-director-company-with-change-date (2023-09-07) - CH01
-
confirmation-statement-with-updates (2023-09-07) - CS01
-
appoint-person-director-company-with-name-date (2023-09-07) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-31) - AD01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-04) - AA
-
termination-director-company-with-name-termination-date (2022-06-30) - TM01
-
confirmation-statement-with-updates (2022-08-22) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-09-07) - AD01
-
appoint-person-director-company-with-name-date (2022-10-03) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-14) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-22) - AA
-
confirmation-statement-with-no-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-12) - CS01
-
confirmation-statement-with-no-updates (2019-07-12) - CS01
-
accounts-with-accounts-type-full (2019-07-25) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-26) - AA
-
termination-director-company-with-name-termination-date (2018-08-21) - TM01
-
confirmation-statement-with-updates (2018-08-06) - CS01
-
capital-allotment-shares (2018-06-08) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-10-18) - MR04
-
accounts-with-accounts-type-full (2017-10-12) - AA
-
confirmation-statement-with-no-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
confirmation-statement-with-updates (2016-07-19) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
-
change-account-reference-date-company-previous-shortened (2015-09-25) - AA01
-
accounts-with-accounts-type-full (2015-12-04) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
keyboard_arrow_right 2012
-
change-person-secretary-company-with-change-date (2012-08-13) - CH03
-
change-person-director-company-with-change-date (2012-08-13) - CH01
-
change-person-director-company-with-change-date (2012-08-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
-
accounts-with-accounts-type-full (2012-09-12) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-08-23) - AR01
-
accounts-with-accounts-type-full (2011-07-11) - AA
keyboard_arrow_right 2010
-
legacy (2010-09-10) - MG01
-
annual-return-company-with-made-up-date (2010-07-08) - AR01
-
certificate-change-of-name-company (2010-06-10) - CERTNM
-
change-of-name-notice (2010-06-10) - CONNOT
-
accounts-with-accounts-type-full (2010-06-07) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-17) - 287
-
legacy (2009-07-24) - 363a
-
legacy (2009-07-13) - 363a
-
legacy (2009-06-05) - 395
-
accounts-with-accounts-type-full (2009-05-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-08) - 288a
-
legacy (2008-05-14) - 88(2)
-
accounts-with-accounts-type-full (2008-03-20) - AA
-
legacy (2008-03-08) - 88(2)
-
legacy (2008-09-08) - 363s
-
legacy (2008-10-27) - 288b
-
legacy (2008-10-27) - 287
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-20) - AA
-
legacy (2007-08-16) - 363s
-
certificate-change-of-name-company (2007-10-30) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-06-21) - 288c
-
accounts-with-accounts-type-full (2006-03-16) - AA
-
legacy (2006-07-25) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-24) - 363s
-
legacy (2005-05-12) - 287
-
accounts-with-accounts-type-full (2005-03-31) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-04) - AA
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-12-11) - CERTNM
-
legacy (2003-06-18) - 363s
-
accounts-with-accounts-type-full (2003-04-06) - AA
-
legacy (2003-01-21) - 287
-
legacy (2003-01-21) - 288a
-
legacy (2003-01-21) - 288b
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 363s
-
resolution (2002-10-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-04-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-20) - 363s
-
accounts-with-accounts-type-full (2001-03-23) - AA
-
legacy (2001-01-20) - 288c
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 287
-
legacy (2000-07-07) - 363s
-
accounts-with-accounts-type-full (2000-04-04) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-03-30) - AA
-
legacy (1999-07-02) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-06-11) - AA
-
legacy (1998-06-18) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-30) - 363s
-
accounts-with-accounts-type-full (1997-06-29) - AA
-
legacy (1997-06-23) - 395
keyboard_arrow_right 1996
-
legacy (1996-07-02) - 363s
-
legacy (1996-07-25) - 225
-
accounts-with-accounts-type-dormant (1996-09-04) - AA
-
legacy (1996-06-07) - 288
-
legacy (1996-09-09) - 88(2)R
-
resolution (1996-09-04) - RESOLUTIONS
keyboard_arrow_right 1995
-
incorporation-company (1995-06-09) - NEWINC
-
miscellaneous (1995-11-23) - MISC
-
legacy (1995-11-10) - 88(2)R
-
legacy (1995-11-01) - 288
-
legacy (1995-06-22) - 88(2)R
-
legacy (1995-06-22) - 288