OPUS TRUST MARKETING LIMITED: Filings

  • Overview

    Company NameOPUS TRUST MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03829462
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OPUS TRUST MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Chris Walsh on Jan 05, 2026

    2 pagesCH01

    Termination of appointment of Anthony John Strong as a director on Dec 19, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    50 pagesAA

    Registration of charge 038294620009, created on May 29, 2025

    63 pagesMR01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr Chris Walsh as a director on Mar 20, 2025

    2 pagesAP01

    Termination of appointment of Pawel Jernas as a director on Mar 20, 2025

    1 pagesTM01

    Termination of appointment of Marcin Jernas as a director on Mar 20, 2025

    1 pagesTM01

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Mitul Jay Rughani as a secretary on Mar 20, 2025

    2 pagesAP03

    Appointment of Shane William Joseph Woods as a director on Dec 23, 2024

    2 pagesAP01

    Appointment of Nicholas Keegan as a director on Dec 23, 2024

    2 pagesAP01

    Appointment of Pawel Jernas as a director on Dec 23, 2024

    2 pagesAP01

    Appointment of Marcin Jernas as a director on Dec 23, 2024

    2 pagesAP01

    Termination of appointment of Andrew Charles Lindsey as a director on Dec 23, 2024

    1 pagesTM01

    Termination of appointment of Simon Christopher Johnson as a director on Dec 23, 2024

    1 pagesTM01

    Termination of appointment of Samantha Jayne Ghysen as a secretary on Dec 23, 2024

    1 pagesTM02

    Termination of appointment of John William Tew as a director on Dec 15, 2024

    1 pagesTM01

    legacy

    pagesANNOTATION

    Resolutions

    Resolutions
    47 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    45 pagesMA

    Registration of charge 038294620007, created on Dec 23, 2024

    61 pagesMR01

    Satisfaction of charge 038294620005 in full

    1 pagesMR04

    Satisfaction of charge 038294620006 in full

    4 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0