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OPTIMUM INVESTMENT MANAGEMENT LIMITED - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 01137353
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Teneo Restructuring Limited 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- CHAUDHURI, Rhiannon Willow
- HILLENBRAND, Simon
- Company secretaries
- HENDERSON SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-10-02
- Dissolved on
- 2022-04-21
- SIC/NACE
- 64304
Ownership
- Beneficial Owners
- -
- Henderson Global Investors (Holdings) Limited
- -
- Henderson Global Investors (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GARTMORE FUND MANAGERS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2021-10-08
- Last Date: 2020-09-24
-
OPTIMUM INVESTMENT MANAGEMENT LIMITED Company Description
- OPTIMUM INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01137353. Its current trading status is "closed". It was registered 1973-10-02. It was previously called GARTMORE FUND MANAGERS LIMITED. It has declared SIC or NACE codes as "64304". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at C/o Teneo Restructuring Limited 156 Great Charles Street .
Get OPTIMUM INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Optimum Investment Management Limited - C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-01-21) - LIQ13
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gazette-dissolved-liquidation (2022-04-21) - GAZ2
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-01-05) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-01-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-30) - AD01
keyboard_arrow_right 2020
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legacy (2020-03-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-03-16) - SH19
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resolution (2020-03-16) - RESOLUTIONS
-
change-person-director-company-with-change-date (2020-11-17) - CH01
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confirmation-statement-with-updates (2020-09-24) - CS01
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resolution (2020-12-07) - RESOLUTIONS
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legacy (2020-03-16) - CAP-SS
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-16) - PSC05
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cessation-of-a-person-with-significant-control (2019-10-16) - PSC07
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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accounts-with-accounts-type-full (2019-05-10) - AA
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-10) - AA
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-no-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-05) - CS01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-full (2017-05-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-full (2016-05-20) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-21) - CH01
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accounts-with-accounts-type-full (2015-05-07) - AA
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
-
termination-director-company-with-name-termination-date (2015-08-21) - TM01
-
termination-director-company-with-name-termination-date (2015-10-08) - TM01
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resolution (2015-10-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-22) - TM01
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appoint-person-director-company-with-name (2014-03-31) - AP01
-
appoint-person-director-company-with-name (2014-05-06) - AP01
-
accounts-with-accounts-type-full (2014-05-12) - AA
-
termination-director-company-with-name (2014-07-09) - TM01
-
resolution (2014-03-06) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-07-31) - TM01
-
appoint-person-director-company-with-name-date (2014-07-31) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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auditors-resignation-company (2014-09-10) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-11) - TM01
-
appoint-person-director-company-with-name (2013-04-11) - AP01
-
termination-director-company-with-name (2013-04-12) - TM01
-
termination-director-company-with-name (2013-01-07) - TM01
-
accounts-with-accounts-type-full (2013-04-30) - AA
-
appoint-person-director-company-with-name (2013-08-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
-
termination-director-company-with-name (2013-04-22) - TM01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-05-24) - SH08
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capital-statement-capital-company-with-date-currency-figure (2012-04-26) - SH19
-
legacy (2012-04-26) - CAP-SS
-
legacy (2012-04-26) - SH20
-
resolution (2012-04-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-05-04) - AA
-
change-of-name-notice (2012-05-18) - CONNOT
-
certificate-change-of-name-company (2012-05-18) - CERTNM
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resolution (2012-05-22) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2012-05-24) - SH10
-
memorandum-articles (2012-05-24) - MEM/ARTS
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termination-director-company-with-name (2012-05-28) - TM01
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capital-allotment-shares (2012-05-24) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
-
appoint-person-director-company-with-name (2012-06-08) - AP01
-
appoint-person-director-company-with-name (2012-05-28) - AP01
-
change-person-director-company-with-change-date (2012-10-17) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-20) - AP01
-
termination-director-company-with-name (2011-05-17) - TM01
-
appoint-corporate-secretary-company-with-name (2011-05-17) - AP04
-
termination-secretary-company-with-name (2011-05-17) - TM02
-
termination-director-company-with-name (2011-06-16) - TM01
-
appoint-person-director-company-with-name (2011-05-25) - AP01
-
accounts-with-accounts-type-full (2011-05-27) - AA
-
appoint-person-director-company-with-name (2011-06-01) - AP01
-
appoint-person-director-company-with-name (2011-06-10) - AP01
-
auditors-resignation-company (2011-10-18) - AUD
-
change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
-
appoint-person-director-company-with-name (2011-05-23) - AP01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-08-27) - TM01
-
accounts-with-accounts-type-full (2010-09-08) - AA
-
appoint-person-director-company-with-name (2010-10-07) - AP01
-
termination-director-company-with-name (2010-11-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-12-09) - CH03
-
legacy (2009-07-10) - 288a
-
legacy (2009-07-10) - 288b
-
legacy (2009-09-18) - 363a
-
change-person-director-company-with-change-date (2009-12-09) - CH01
-
accounts-with-accounts-type-full (2009-10-22) - AA
keyboard_arrow_right 2008
-
resolution (2008-09-25) - RESOLUTIONS
-
legacy (2008-08-14) - 288b
-
legacy (2008-09-23) - 363a
-
legacy (2008-12-19) - 288a
-
accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-22) - 288b
-
accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-10-25) - 288c
-
legacy (2007-10-18) - 363a
-
legacy (2007-10-17) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-06) - 288b
-
legacy (2006-08-11) - 288b
-
legacy (2006-04-07) - 288b
-
legacy (2006-10-11) - 363s
-
legacy (2006-10-18) - 288a
-
accounts-with-accounts-type-full (2006-11-07) - AA
-
legacy (2006-11-23) - 288c
-
legacy (2006-10-18) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 288b
-
legacy (2005-02-28) - 288b
-
legacy (2005-04-15) - 288b
-
legacy (2005-04-15) - 288c
-
legacy (2005-04-15) - 288a
-
legacy (2005-05-24) - 288b
-
legacy (2005-06-16) - 288b
-
legacy (2005-07-12) - 288a
-
legacy (2005-09-15) - 288a
-
legacy (2005-09-27) - 288b
-
legacy (2005-09-28) - 288c
-
legacy (2005-10-11) - 288b
-
legacy (2005-10-25) - 363a
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-07-04) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 288a
-
legacy (2004-04-14) - 288a
-
legacy (2004-06-30) - 288c
-
legacy (2004-08-31) - 288b
-
legacy (2004-10-08) - 363s
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-09-08) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-01-09) - 287
-
legacy (2003-10-15) - 363s
-
legacy (2003-05-06) - 288a
-
legacy (2003-03-19) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-25) - 288c
-
legacy (2002-03-20) - 288a
-
legacy (2002-09-20) - 363s
-
legacy (2002-03-20) - 288b
-
legacy (2002-03-19) - 288a
-
accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 288b
-
legacy (2001-03-09) - 288b
-
legacy (2001-04-03) - 288b
-
legacy (2001-04-03) - 288a
-
accounts-with-accounts-type-full (2001-10-04) - AA
-
legacy (2001-10-15) - 363s
-
legacy (2001-12-14) - 288b
-
legacy (2001-07-25) - 288c
keyboard_arrow_right 2000
-
legacy (2000-07-04) - 288b
-
legacy (2000-03-21) - 123
-
resolution (2000-03-21) - RESOLUTIONS
-
legacy (2000-03-21) - 88(2)R
-
legacy (2000-05-18) - 325
-
legacy (2000-05-18) - 353
-
legacy (2000-08-21) - 288b
-
resolution (2000-11-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-10-11) - AA
-
legacy (2000-12-29) - 288a
-
legacy (2000-10-11) - 363a
keyboard_arrow_right 1999
-
legacy (1999-05-11) - 287
-
legacy (1999-03-15) - 288a
-
legacy (1999-03-15) - 288b
-
legacy (1999-03-18) - 288a
-
legacy (1999-05-11) - 288b
-
legacy (1999-05-11) - 325
-
legacy (1999-05-11) - 288a
-
legacy (1999-12-10) - 288b
-
legacy (1999-08-19) - 288c
-
legacy (1999-09-29) - 325
-
legacy (1999-09-29) - 353
-
legacy (1999-09-29) - 363a
-
legacy (1999-10-15) - 288c
-
accounts-with-accounts-type-full (1999-10-15) - AA
-
legacy (1999-05-11) - 353
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-05) - AA
-
legacy (1998-05-28) - 288b
-
legacy (1998-02-01) - 288b
-
legacy (1998-08-18) - 288c
-
legacy (1998-10-14) - 363a
-
legacy (1998-07-22) - 288c
keyboard_arrow_right 1997
-
legacy (1997-09-24) - 363a
-
accounts-with-accounts-type-full (1997-05-07) - AA
-
legacy (1997-03-03) - 353
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-24) - AA
-
legacy (1996-09-18) - 288
-
legacy (1996-09-24) - 288
-
legacy (1996-09-30) - 363a
-
auditors-resignation-company (1996-12-16) - AUD
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-04-11) - AA
-
legacy (1995-10-06) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-19) - AA
-
legacy (1994-09-21) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-05) - AA
-
legacy (1993-04-15) - 288
-
legacy (1993-10-13) - 363x
-
legacy (1993-10-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-16) - 363x
-
legacy (1992-06-30) - 288
-
accounts-with-accounts-type-full (1992-06-24) - AA
-
legacy (1992-06-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 363
-
legacy (1991-10-08) - 363x
-
accounts-with-accounts-type-full (1991-03-19) - AA
-
legacy (1991-04-06) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-08) - 363
-
accounts-with-accounts-type-full (1990-03-06) - AA
-
legacy (1990-02-19) - 288
-
legacy (1990-01-24) - 88(2)P
-
legacy (1990-07-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-10) - 363
-
legacy (1989-02-22) - 288
-
legacy (1989-03-21) - 288
-
accounts-with-accounts-type-full (1989-05-03) - AA
-
legacy (1989-05-18) - 288
-
legacy (1989-07-11) - 288
-
legacy (1989-10-25) - 288
-
legacy (1989-12-22) - 123
-
legacy (1989-11-10) - 123
-
legacy (1989-11-10) - 88(2)R
-
resolution (1989-11-10) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-11-23) - 288
-
accounts-with-accounts-type-full (1988-11-25) - AA
-
legacy (1988-01-26) - 288
-
legacy (1988-09-27) - 288
-
legacy (1988-04-07) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-28) - AA
-
legacy (1987-08-14) - 363
-
legacy (1987-10-08) - 287
-
legacy (1987-10-31) - 288
-
legacy (1987-12-21) - 288
-
legacy (1987-08-25) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-03) - AA
-
accounts-with-accounts-type-full (1986-06-18) - AA
-
legacy (1986-06-07) - 288
-
legacy (1986-06-03) - 363
-
legacy (1986-11-13) - 363
keyboard_arrow_right 1973
-
incorporation-company (1973-10-02) - NEWINC