OPM FUND MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01970447

Incorporation date

11/12/1985

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1987)

21/07/2014

Final Gazette dissolved via voluntary strike-off

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07/04/2014

First Gazette notice for voluntary strike-off

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25/03/2014

Application to strike the company off the register

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02/01/2014

Accounts for a small company made up to 2013-06-30

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16/12/2013

Annual return made up to 2013-09-22 with full list of shareholders

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16/12/2013

Termination of appointment of Mehrdad Yousefian as a director

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11/04/2013

Termination of appointment of Scott Pinching as a secretary

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11/04/2013

Termination of appointment of Alan Rutledge as a director

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11/04/2013

Termination of appointment of Scott Pinching as a director

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11/04/2013

Termination of appointment of David Hughff as a director

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11/04/2013

Appointment of David Levitan as a director

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11/04/2013

Appointment of Mr Andrew Norman Williams as a director

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11/04/2013

Registered office address changed from 295 Aylsham Road Norwich Norfolk NR3 2RY on 2013-04-12

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03/03/2013

Statement of capital on 2013-03-04

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03/03/2013

Reduction of iss capital and minute (oc)

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03/03/2013

Certificate of reduction of issued capital

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06/02/2013

Resolutions

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05/02/2013

Purchase of own shares.

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15/01/2013

Resolutions

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14/01/2013

Accounts for a small company made up to 2012-06-30

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07/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

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13/03/2012

Accounts for a small company made up to 2011-06-30

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12/03/2012

Statement by directors

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12/03/2012

Statement of capital on 2012-03-13

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12/03/2012

Solvency statement dated 01/02/12

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12/03/2012

Resolutions

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04/03/2012

Certificate of change of name

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04/03/2012

Change of name with request to seek comments from relevant body

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04/03/2012

Change of name notice

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20/02/2012

Resolutions

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20/02/2012

Cancellation of shares. Statement of capital on 2012-02-21

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20/02/2012

Purchase of own shares.

View PDF (3 pages)

22/09/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (8 pages)

21/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-09-22 with full list of shareholders

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26/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

14/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

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14/10/2009

Termination of appointment of Michael Chapman as a director

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06/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

24/09/2008

Return made up to 22/09/08; full list of members

View PDF (6 pages)

24/09/2008

Registered office changed on 25/09/2008 from 295/297 aylsham road norwich norfolk NR3 2RY

View PDF (1 pages)

26/12/2007

Full accounts made up to 2007-06-30

View PDF (17 pages)

16/10/2007

Return made up to 22/09/07; full list of members

View PDF (4 pages)

10/11/2006

Full accounts made up to 2006-06-30

View PDF (16 pages)

26/09/2006

Return made up to 22/09/06; full list of members

View PDF (4 pages)

29/06/2006

Ad 04/01/06--------- £ si 7@1=7 £ ic 1168/1175

View PDF (2 pages)

30/11/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

22/09/2005

Return made up to 22/09/05; full list of members

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29/10/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

03/10/2004

Return made up to 22/09/04; full list of members

View PDF (10 pages)

02/11/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

22/10/2003

Resolutions

View PDF (1 pages)

17/10/2003

Return made up to 22/09/03; full list of members

View PDF (10 pages)

02/09/2003

Ad 30/06/03--------- £ si 34@1=34 £ ic 1134/1168

View PDF (3 pages)

29/10/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

10/10/2002

Return made up to 22/09/02; full list of members

View PDF (10 pages)

24/10/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

15/10/2001

Return made up to 22/09/01; full list of members

View PDF (10 pages)

22/05/2001

Resolutions

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22/05/2001

£ ic 1263/1134 02/11/00 £ sr 129@1=129

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03/05/2001

Resolutions

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03/05/2001

Resolutions

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03/05/2001

£ nc 100000/1000000 20/11/00

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25/10/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

25/09/2000

Return made up to 22/09/00; full list of members

View PDF (10 pages)

20/09/2000

Secretary resigned;director resigned

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20/07/2000

New director appointed

View PDF (2 pages)

23/03/2000

£ ic 7013/0 31/12/99 £ sr 7013@1=7013

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14/03/2000

Director resigned

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14/03/2000

Director resigned

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05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Director resigned

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02/12/1999

New director appointed

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30/11/1999

Return made up to 30/09/99; change of members

View PDF (9 pages)

02/11/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

11/10/1999

Ad 26/04/99--------- £ si 11@1=11 £ ic 1870/1881

View PDF (2 pages)

13/10/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

12/10/1998

£ ic 24252/1870 30/09/98 £ sr [email protected]=22381

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20/09/1998

Accounting reference date extended from 31/12/98 to 30/06/99

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04/05/1998

Full accounts made up to 1997-12-31

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02/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

24/09/1997

New director appointed

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24/09/1997

New secretary appointed

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01/05/1997

Full accounts made up to 1996-12-31

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29/09/1996

Return made up to 30/09/96; full list of members

View PDF (8 pages)

05/09/1996

Ad 15/07/96--------- £ si 252@1=252 £ ic 24000/24252

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25/06/1996

New director appointed

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25/06/1996

Director resigned

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02/05/1996

Full accounts made up to 1995-12-31

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04/10/1995

Return made up to 30/09/95; full list of members

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02/07/1995

Full accounts made up to 1995-04-05

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11/06/1995

Accounting reference date shortened from 05/04 to 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

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05/10/1994

Return made up to 30/09/94; no change of members

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17/07/1994

Full accounts made up to 1994-04-05

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26/04/1994

New director appointed

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10/11/1993

Secretary's particulars changed;director's particulars changed;new director appointed

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10/11/1993

Return made up to 30/09/93; full list of members

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23/05/1993

Accounting reference date extended from 31/12 to 05/04

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17/05/1993

Full accounts made up to 1992-12-31

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30/01/1993

Memorandum and Articles of Association

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23/01/1993

Resolutions

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23/01/1993

Resolutions

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23/01/1993

Secretary resigned;new secretary appointed

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23/01/1993

New director appointed

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23/01/1993

Director resigned

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18/01/1993

Certificate of change of name

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18/01/1993

Certificate of change of name

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22/10/1992

Return made up to 30/09/92; no change of members

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07/09/1992

Full accounts made up to 1991-12-31

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29/10/1991

Full accounts made up to 1990-12-31

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01/10/1991

Return made up to 30/09/91; full list of members

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03/04/1991

Return made up to 31/12/90; full list of members

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21/03/1991

Secretary resigned;new secretary appointed

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21/03/1991

New director appointed

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21/03/1991

New director appointed

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21/03/1991

New director appointed

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21/03/1991

New director appointed

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04/02/1991

Full accounts made up to 1989-12-31

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16/01/1991

Registered office changed on 17/01/91 from: rowan house queen road hethersett norwich NR9 3DB

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16/01/1991

Secretary resigned

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10/12/1989

Full accounts made up to 1988-12-31

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12/11/1989

New director appointed

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31/10/1989

Ad 06/10/89--------- £ si 23000@1=23000 £ ic 1000/24000

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23/10/1989

Resolutions

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23/10/1989

£ nc 5000/100000

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18/10/1989

Return made up to 30/09/89; no change of members

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30/08/1989

Accounting reference date shortened from 31/03 to 31/12

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27/06/1989

Registered office changed on 28/06/89 from: heather lodge chapel street barford norwich NR9 5NW

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08/06/1989

Return made up to 14/12/88; full list of members

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08/06/1989

Full accounts made up to 1987-12-31

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22/02/1989

Wd 09/02/89 ad 18/03/88--------- £ si 998@1=998 £ ic 2/1000

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16/03/1988

Certificate of change of name

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16/03/1988

Certificate of change of name

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28/02/1988

Return made up to 04/12/87; full list of members

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28/02/1988

Initial accounts made up to 1987-03-31

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10/04/1987

Return made up to 19/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2013

Last change occurred

29/06/2013

Accounts

Small

Last made up date

29/06/2013

Next account date

29/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Andrew Norman	Director	01/04/2013 - Present	2
Morrissey, Peter John Gray	Director	01/08/1993 - 19/11/1999	-
Pinching, Scott Barry	Secretary	01/02/1997 - 01/04/2013	2
Rutledge, Alan Dennis	Director	01/02/1997 - 01/04/2013	2
Levitan, David	Director	01/04/2013 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About OPM FUND MANAGEMENT LIMITED

OPM FUND MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/12/1985 with the registered office located at First Floor 62-64 Queen Street, London EC4R 1EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPM FUND MANAGEMENT LIMITED?

OPM FUND MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/12/1985 and dissolved on 21/07/2014.

Where is OPM FUND MANAGEMENT LIMITED located?

OPM FUND MANAGEMENT LIMITED is registered at First Floor 62-64 Queen Street, London EC4R 1EB.

What does OPM FUND MANAGEMENT LIMITED do?

OPM FUND MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OPM FUND MANAGEMENT LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.