Company number 04981552
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address UNIT 72 116 COMMERCIAL ROAD, SWINDON, WILTSHIRE, SN1 5BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1,000
. The most likely internet sites of OPTIMUM FINANCIAL PLANNING LIMITED are www.optimumfinancialplanning.co.uk, and www.optimum-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Optimum Financial Planning Limited is a Private Limited Company.
The company registration number is 04981552. Optimum Financial Planning Limited has been working since 02 December 2003.
The present status of the company is Active. The registered address of Optimum Financial Planning Limited is Unit 72 116 Commercial Road Swindon Wiltshire Sn1 5bd. . PURSCH, Alan Carl is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2009
Appointed Date: 02 December 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Persons With Significant Control
Mr Alan Carl Pursch
Notified on: 2 December 2016
30 years old
Nature of control: Ownership of shares – 75% or more
OPTIMUM FINANCIAL PLANNING LIMITED Events
26 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 36 more events
15 Dec 2003
Registered office changed on 15/12/03 from: warnford court 29 throgmorton street london EC2N 2AT
08 Dec 2003
New director appointed
08 Dec 2003
Registered office changed on 08/12/03 from: 12 york place leeds west yorkshire LS1 2DS
08 Dec 2003
Director resigned
02 Dec 2003
Incorporation