OPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED
LONDON

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Company number 05521843
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address ADAM HOUSE, 7-10 ADAM STREET, LONDON, WC2N 6AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 2,418,038 ; Statement of capital following an allotment of shares on 31 December 2016 GBP 2,417,522 ; Termination of appointment of Graham Francis Martin as a director on 31 December 2016. The most likely internet sites of OPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED are www.optimainvestmentmanagementeurope.co.uk, and www.optima-investment-management-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Investment Management Europe Limited is a Private Limited Company. The company registration number is 05521843. Optima Investment Management Europe Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Optima Investment Management Europe Limited is Adam House 7 10 Adam Street London Wc2n 6aa. . RIVERA, Christine Ann is a Secretary of the company. LEWIS, Geoffrey Manfred is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOARDMAN, Dennie Dixon has been resigned. Director MARTIN, Graham Francis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
RIVERA, Christine Ann
Appointed Date: 28 July 2005
Director
LEWIS, Geoffrey Manfred
Appointed Date: 28 July 2005
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Director
BOARDMAN, Dennie Dixon
Resigned: 16 May 2013
Appointed Date: 28 July 2005
80 years old
Director
MARTIN, Graham Francis
Resigned: 31 December 2016
Appointed Date: 28 July 2005
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005

OPTIMA INVESTMENT MANAGEMENT (EUROPE) LIMITED Events

17 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2,418,038
14 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 2,417,522
03 Feb 2017
Termination of appointment of Graham Francis Martin as a director on 31 December 2016
11 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,415,717
08 Dec 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 2,414,749
...
... and 136 more events
01 Sep 2005
New director appointed
23 Aug 2005
Director resigned
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
28 Jul 2005
Incorporation

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