OPTIMUM INVESTMENT MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
OPTIMUM INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
01137353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
02/10/1973
(51 years and 2 months old)
WEBSITE
www.optimum-im.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
02/10/1973
18/05/2012
GARTMORE FUND MANAGERS LIMITED
WEST MIDLANDS
B3 3HN
Telephone: 02078181818
TPS: No
8 Fenchurch Street
London
EC3M 3BE
c/o Teneo Restructuring Limited
156 Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SESAME BANKHALL GROUP LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM INVESTMENT MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
Credit Risk Overview
Want to learn more about OPTIMUM INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUM INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1948 |
Resigned | Secretary |
Current: 0 Past: 87 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/07/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 26/06/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 23/05/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 24/04/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 23/02/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/01/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 19/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 02/02/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 28/11/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 25/11/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 06/10/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/06/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 22/06/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 25/04/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 05/02/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 25/04/2019 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 04/06/2018 | John Cowan (910913854) has left the board |
| 04/06/2018 | Peter Gordon Dornan (907733771) has left the board |
| 15/05/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | John Kilcommons (918980937) has left the board |
| 12/05/2017 | New Accounts filed |
| 13/03/2017 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (915059654) Appointed |
| 13/03/2017 | HENDERSON SECRETARIAL SERVICES LIMITED (916011763) has left the board |
| 08/11/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
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