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- OPUS CLEARING LIMITED
OPUS CLEARING LIMITED
Company is dissolved
General Information
NAME
OPUS CLEARING LIMITED
COMPANY NUMBER
07670885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/06/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2014
ACCOUNTS MADE UP TO
30/06/2014
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PREVIOUS NAMES
01/08/2012
19/03/2014
CNI CLEARING LIMITED
View all previous names
Previous Names
01/08/2012 19/03/2014 CNI CLEARING LIMITED
15/06/2011 01/08/2012 ADVANCED GLOBAL TRADING CLEARING LIMITED
LONDON
W1J 7BU
International House
1-6 Yarmouth Place
London
W1J 7BU
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2023 | Event: New Board Member Paul Michael Seakens (900622986) Appointed |
Date: 30/11/2022 | Event: New Board Member Paul Michael Seakens (900622986) Appointed |
Date: 15/07/2015 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about OPUS CLEARING 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 OPUS CLEARING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPUS CLEARING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Born in Mar 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 46 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2023 | Event: New Board Member Paul Michael Seakens (900622986) Appointed |
Date: 30/11/2022 | Event: New Board Member Paul Michael Seakens (900622986) Appointed |
Date: 15/07/2015 | Event: New Accounts filed |
Date: 02/08/2014 | Event: New Annual Return filed |
Date: 25/03/2014 | Event: New Accounts filed |
Date: 15/07/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Accounts filed |
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