Company Information for OPTIMUM INVESTMENT MANAGEMENT LIMITED
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
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Company Registration Number
01137353
Private Limited Company
Liquidation |
Company Name | ||
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OPTIMUM INVESTMENT MANAGEMENT LIMITED | ||
Legal Registered Office | ||
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN Other companies in EC2M | ||
Previous Names | ||
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Company Number | 01137353 | |
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Company ID Number | 01137353 | |
Date formed | 1973-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-10-06 10:17:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPTIMUM INVESTMENT MANAGEMENT CORPORATION | New Jersey | Unknown | ||
Optimum Investment Management Limited | Unknown | |||
Optimum Investment Management Limited | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED |
||
SIMON HILLENBRAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN COWAN |
Director | ||
PETER GORDON DORNAN |
Director | ||
NICHOLAS DAVID ALFORD |
Director | ||
PANDELI ANDREAS |
Director | ||
STEWART CAZIER |
Director | ||
MICHAEL ALASTAIR COUZENS |
Director | ||
ANDREW JOHN BOORMAN |
Director | ||
JAMES NICHOLAS BARNARD DARKINS |
Director | ||
ANDREW JAMES FORMICA |
Director | ||
SHIRLEY JILL GARROOD |
Director | ||
ALAN HARDGRAVE |
Director | ||
DEAN LEONARD CLARKE |
Company Secretary | ||
JONATHAN SIMON BLOOM |
Director | ||
DAVID ANTONY FRANCIS |
Director | ||
LESLIE ALLAN AITKENHEAD |
Director | ||
KEVIN STEPHEN CROSSETT |
Director | ||
PAUL WILLIAM FEENEY |
Director | ||
ROGER MICHAEL BARTLEY |
Director | ||
CHARLES JOHN SHERARD BEAZLEY |
Director | ||
YOUNG D CHIN |
Director | ||
JANE THORNTON |
Company Secretary | ||
SUSANNA FRANCES DAVIES |
Director | ||
CHRISTOPHER PETER CHAMBERS |
Director | ||
RUTH NICHOLSON |
Company Secretary | ||
ANDREW JONATHAN BROWN |
Director | ||
JANE THORNTON |
Company Secretary | ||
ANDREW NEIL RITHET FLEMING |
Director | ||
MICHAEL JOHN BISHOP |
Director | ||
JAMES CLARK |
Director | ||
THOMAS JEREMY WILLOUGHBY |
Company Secretary | ||
EDWIN STAMFORD DOEG |
Director | ||
KEITH DAVID FELTON |
Director | ||
MICHAEL WILLIAM DEDMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JANUS UK HOLDINGS CORPORATION LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2016-01-04 | Liquidation | |
JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED | Company Secretary | 2017-05-30 | CURRENT | 1998-07-06 | Active | |
HENDERSON DIVERSIFIED INCOME TRUST PLC | Company Secretary | 2017-02-23 | CURRENT | 2017-02-23 | Liquidation | |
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Liquidation | |
H3 GLOBAL ADVISORS LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2010-09-02 | Liquidation | |
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC | Company Secretary | 2013-04-01 | CURRENT | 1930-04-02 | Liquidation | |
HGI ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Liquidation | |
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Liquidation | |
GARTMORE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1969-05-07 | Active | |
GARTMORE INVESTMENT SERVICES LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1969-05-06 | Liquidation | |
G.I.L. NOMINEES LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1988-02-04 | Liquidation | |
GARTMORE INVESTMENT LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1980-07-16 | Liquidation | |
OXFORD ACQUISITION III LIMITED | Company Secretary | 2011-04-04 | CURRENT | 2006-05-17 | Liquidation | |
HENDERSON UK FINANCE LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Liquidation | |
CLOF II UK LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2018-05-07 | |
VERTICALBAND LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2000-03-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM 201 Bishopsgate London EC2M 3AE | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Ms Rhiannon Willow Chaudhuri on 2020-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-03-16 GBP 1 | |
CAP-SS | Solvency Statement dated 16/03/20 | |
RES06 | Resolutions passed:
| |
PSC05 | Change of details for Henderson Global Investors (Holdings) Limited as a person with significant control on 2018-04-25 | |
PSC07 | CESSATION OF SESAME BANKHALL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS RHIANNON WILLOW CHAUDHURI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DORNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 500200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILCOMMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 500200 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 500200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 500200 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 16/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID ALFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANDELI ANDREAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATRICK MCNAMARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr. Richard Patrick Mcnamara on 2014-12-18 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 500200 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED JOHN KILCOMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES KNIGHT | |
AP01 | DIRECTOR APPOINTED SIMON HILLENBRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CAZIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN COWAN | |
AP01 | DIRECTOR APPOINTED NICHOLAS DAVID ALFORD | |
RES13 | SECTION 175 26/02/2014 | |
RES01 | ADOPT ARTICLES 26/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 500200 | |
AR01 | 15/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GORDON DORNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS | |
AP01 | DIRECTOR APPOINTED PANDELI ANDREAS | |
AP01 | DIRECTOR APPOINTED DANIEL JAMES KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCNAMARA / 11/10/2012 | |
AR01 | 15/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GEORGE HIGGINSON | |
AP01 | DIRECTOR APPOINTED MR IVAN MARTIN | |
AP01 | DIRECTOR APPOINTED MICHAEL ALASTAIR COUZENS | |
AP01 | DIRECTOR APPOINTED STEWART CAZIER | |
AP01 | DIRECTOR APPOINTED RICHARD MCNAMARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 17/05/12 STATEMENT OF CAPITAL GBP 500200 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | 17/05/2012 | |
RES15 | CHANGE OF NAME 17/05/2012 | |
CERTNM | COMPANY NAME CHANGED GARTMORE FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 18/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES06 | REDUCE ISSUED CAPITAL 25/04/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 26/04/12 STATEMENT OF CAPITAL GBP 500000 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/04/12 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, GARTMORE HOUSE, 8 FENCHURCH PLACE, LONDON, EC3M 4PB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDGRAVE | |
AP01 | DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FORMICA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY JILL GARROOD | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN BOORMAN | |
AP01 | DIRECTOR APPOINTED MR ALAN HARDGRAVE | |
AP01 | DIRECTOR APPOINTED DAVID JOSEPH JACOB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAGSTAFF | |
AP04 | CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROSSI | |
AP01 | DIRECTOR APPOINTED JONATHAN SIMON BLOOM |
Appointmen | 2020-11-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMUM INVESTMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as OPTIMUM INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |