Company NameOpera Rara
Company StatusActive
Company Number00982535
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date19 June 1970(53 years, 10 months ago)
Previous NameOpera Rara Limited

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Glenn Charles Hurstfield
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2003(33 years after company formation)
Appointment Duration20 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressStudio 11 Cloisters House 8 Battersea Park Road
London
SW8 4BG
Director NameMiss Islee Oliva Salinas
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityAmerican
StatusCurrent
Appointed13 June 2012(42 years after company formation)
Appointment Duration11 years, 10 months
RoleCharity Worker
Country of ResidenceEngland
Correspondence AddressStudio 11 Cloisters House 8 Battersea Park Road
London
SW8 4BG
Director NameMr Charles Edward Alexander
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2012(42 years, 5 months after company formation)
Appointment Duration11 years, 4 months
RoleChief Executive (Rtd)
Country of ResidenceEngland
Correspondence AddressStudio 11 Cloisters House 8 Battersea Park Road
London
SW8 4BG
Director NameMr Simon Anthony Mortimore
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2015(45 years, 6 months after company formation)
Appointment Duration8 years, 4 months
RoleBarrister (Qc)
Country of ResidenceEngland
Correspondence AddressStudio 11 Cloisters House 8 Battersea Park Road
London
SW8 4BG
Secretary NameMr Henry Little
StatusCurrent
Appointed04 January 2016(45 years, 7 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Correspondence AddressStudio 11 Cloisters House 8 Battersea Park Road
London
SW8 4BG
Director NameMiss Alison Nicol
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2016(45 years, 9 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStudio 11 Cloisters House 8 Battersea Park Road
London
SW8 4BG
Director NameMr Nicholas James Thomas
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2019(49 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStudio 11 Cloisters House 8 Battersea Park Road
London
SW8 4BG
Director NameMr Louis Watt
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish,French
StatusCurrent
Appointed03 June 2020(49 years, 12 months after company formation)
Appointment Duration3 years, 10 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressStudio 11 Cloisters House 8 Battersea Park Road
London
SW8 4BG
Director NameMr Adolfo Luigi Laurenti
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityItalian,American
StatusCurrent
Appointed13 September 2021(51 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleEconomist
Country of ResidenceEngland
Correspondence AddressStudio 11 Cloisters House 8 Battersea Park Road
London
SW8 4BG
Director NameMr Terence Rhodes Sinclair
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2021(51 years, 3 months after company formation)
Appointment Duration2 years, 7 months
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressStudio 11 Cloisters House 8 Battersea Park Road
London
SW8 4BG
Director NameMr Philip William Eisenbeiss
Date of BirthAugust 1963 (Born 60 years ago)
NationalityGerman
StatusCurrent
Appointed12 June 2023(53 years after company formation)
Appointment Duration10 months, 2 weeks
RoleExecutive Search Consultant
Country of ResidenceHong Kong
Correspondence AddressStudio 11 Cloisters House 8 Battersea Park Road
London
SW8 4BG
Director NameMr Peter Bruce Mauleverer
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2023(53 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks
RoleRetired Barrister (Kc)
Country of ResidenceEngland
Correspondence AddressStudio 11 Cloisters House 8 Battersea Park Road
London
SW8 4BG
Director NameMr Patric James Schmid
Date of BirthDecember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(21 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 05 December 1997)
RoleMusicologist
Correspondence AddressFlat 142 3 Whitehall Court
London
SW1A 2EP
Director NameMr Donald Edwin White
Date of BirthNovember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(21 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 April 1995)
RoleAdvertising Executive
Correspondence Address25 Compton Terrace
Canonbury
London
N1 2UN
Secretary NameMr Patric James Schmid
NationalityAmerican
StatusResigned
Appointed31 December 1991(21 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 02 September 1998)
RoleCompany Director
Correspondence AddressFlat 142 3 Whitehall Court
London
SW1A 2EP
Director NameRobert William Roberts
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1993(22 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 05 December 1997)
RoleMusicologist
Correspondence AddressGardeners Apartment
1 Crescent Wood Road
London
SE26 6RT
Director NameMr William Stratton Mills
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1997(26 years, 9 months after company formation)
Appointment Duration18 years, 5 months (resigned 07 September 2015)
RoleSolicitor
Country of ResidenceNorthern Ireland
Correspondence Address17 Malone Park
Belfast
County Antrim
BT9 6NJ
Northern Ireland
Director NameMrs Ludmilla Eugenia Andrew
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityCanadian
StatusResigned
Appointed05 December 1997(27 years, 5 months after company formation)
Appointment Duration18 years, 7 months (resigned 25 July 2016)
RoleVocal Coach - Opera
Country of ResidenceUnited Kingdom
Correspondence Address49b Hampton Road
Twickenham
Middlesex
TW11 0LA
Director NameHenriette Ford
Date of BirthNovember 1949 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed05 December 1997(27 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 22 June 2005)
RoleAdministration
Correspondence Address52 Great Brownings
College Road
London
SE21 7HP
Secretary NameMr Stephen George Revell
NationalityBritish
StatusResigned
Appointed02 September 1998(28 years, 2 months after company formation)
Appointment Duration16 years, 9 months (resigned 29 May 2015)
RoleCompany Director
Correspondence Address71 Hackford Road
London
SW9 0RE
Director NameMiss Alison Nicol
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2003(33 years after company formation)
Appointment Duration8 years (resigned 30 June 2011)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address9 Hillcrest
King Harry Lane
St Albans
Hertfordshire
AL3 4AT
Director NameMr Patrick John Spear Griggs
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2003(33 years after company formation)
Appointment Duration9 years, 5 months (resigned 05 December 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBlakes School Road
Toot Hill
Chipping Ongar
Essex
CM5 9PU
Director NamePeter Andrew Ulrich Alward
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2007(37 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 2011)
RoleClassical Music Consultant
Country of ResidenceUnited Kingdom
Correspondence Address24 Midway
Walton On Thames
Surrey
KT12 3HZ
Director NameMr John Denis Nickson
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(42 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 March 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address11b Randolph Crescent
London
W9 1DP
Director NameMr Anthony George Bunker
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2015(45 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 19 April 2021)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressArana Hitchin Road
Letchworth Garden City
Hertfordshire
SG6 3LL
Director NameViscountess Arabella Sarah Chandos
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2016(45 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 25 July 2016)
RoleSenior Director Sotherby'S
Country of ResidenceEngland
Correspondence AddressValley Farm House Boyton
Woodbridge
Suffolk
IP12 3LF
Director NameMr Leslie William Macleod-Miller
Date of BirthMay 1962 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed16 December 2019(49 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 03 June 2020)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3c Carlisle Place
London
SW1P 1NP
Director NameMr Philip William Eisenbeiss
Date of BirthAugust 1963 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed13 March 2023(52 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 13 March 2023)
RoleExecutive Search Consultant
Country of ResidenceHong Kong
Correspondence AddressStudio 11 Cloisters House 8 Battersea Park Road
London
SW8 4BG

Contact

Websitewww.opera-rara.com/
Email address[email protected]
Telephone020 76132858
Telephone regionLondon

Location

Registered AddressStudio 11 Cloisters House
8 Battersea Park Road
London
SW8 4BG
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Financials

Year2014
Turnover£556,766
Net Worth£414,055
Cash£359,502
Current Liabilities£53,410

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 October 2023 (5 months, 3 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Filing History

24 October 2023Total exemption full accounts made up to 31 March 2023 (26 pages)
8 September 2023Appointment of Mr Philip William Eisenbeiss as a director on 12 June 2023 (2 pages)
8 September 2023Termination of appointment of Philip William Eisenbeiss as a director on 13 March 2023 (1 page)
24 April 2023Appointment of Mr Philip William Eisenbeiss as a director on 13 March 2023 (2 pages)
30 November 2022Director's details changed for Mr Adolfo Luigi Laurenti on 30 November 2022 (2 pages)
30 November 2022Director's details changed for Mr Glenn Charles Hurstfield on 30 November 2022 (2 pages)
30 November 2022Director's details changed for Mr Nicholas James Thomas on 30 November 2022 (2 pages)
30 November 2022Director's details changed for Mr Simon Anthony Mortimore on 30 November 2022 (2 pages)
30 November 2022Director's details changed for Miss Alison Nicol on 30 November 2022 (2 pages)
30 November 2022Director's details changed for Mr Louis Watt on 30 November 2022 (2 pages)
30 November 2022Director's details changed for Mr Terence Rhodes Sinclair on 30 November 2022 (2 pages)
30 November 2022Director's details changed for Miss Islee Oliva Salinas on 30 November 2022 (2 pages)
31 October 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
27 October 2022Total exemption full accounts made up to 31 March 2022 (25 pages)
14 June 2022Director's details changed for Mr Charles Edward Alexander on 14 June 2022 (2 pages)
4 April 2022Director's details changed for Mr Simon Anthony Mortimore on 4 April 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2023 under section 1088 of the Companies Act 2006
(2 pages)
5 February 2022Confirmation statement made on 14 December 2021 with no updates (3 pages)
12 November 2021Total exemption full accounts made up to 31 March 2021 (21 pages)
20 October 2021Appointment of Mr Adolfo Luigi Laurenti as a director on 13 September 2021 (2 pages)
16 September 2021Appointment of Mr Terence Rhodes Sinclair as a director on 13 September 2021 (2 pages)
9 September 2021Termination of appointment of Anthony George Bunker as a director on 19 April 2021 (1 page)
12 January 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
12 January 2021Memorandum and Articles of Association (15 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (24 pages)
21 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
8 June 2020Termination of appointment of Leslie William Macleod-Miller as a director on 3 June 2020 (1 page)
8 June 2020Appointment of Mr Louis Watt as a director on 3 June 2020 (2 pages)
18 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 December 2019Appointment of Mr Leslie William Macleod-Miller as a director on 16 December 2019 (2 pages)
18 December 2019Appointment of Mr Nicholas James Thomas as a director on 16 December 2019 (2 pages)
23 September 2019Total exemption full accounts made up to 31 March 2019 (24 pages)
16 May 2019Registered office address changed from 134-146 Curtain Road London EC2A 3AR to Studio 11 Cloisters House 8 Battersea Park Road London SW8 4BG on 16 May 2019 (1 page)
19 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
19 September 2018Full accounts made up to 31 March 2018 (23 pages)
12 July 2018Termination of appointment of John Denis Nickson as a director on 12 March 2018 (1 page)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
5 October 2017Full accounts made up to 31 March 2017 (25 pages)
5 October 2017Full accounts made up to 31 March 2017 (25 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (4 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (4 pages)
25 October 2016Full accounts made up to 31 March 2016 (25 pages)
25 October 2016Full accounts made up to 31 March 2016 (25 pages)
25 July 2016Termination of appointment of Ludmilla Eugenia Andrew as a director on 25 July 2016 (1 page)
25 July 2016Termination of appointment of Ludmilla Eugenia Andrew as a director on 25 July 2016 (1 page)
25 July 2016Termination of appointment of Arabella Sarah Chandos as a director on 25 July 2016 (1 page)
25 July 2016Termination of appointment of Arabella Sarah Chandos as a director on 25 July 2016 (1 page)
10 June 2016Appointment of Arabella Sarah Chandos as a director on 7 March 2016 (2 pages)
10 June 2016Appointment of Arabella Sarah Chandos as a director on 7 March 2016 (2 pages)
9 June 2016Appointment of Mr Anthony George Bunker as a director on 7 December 2015 (2 pages)
9 June 2016Appointment of Miss Alison Nicol as a director on 7 March 2016 (2 pages)
9 June 2016Appointment of Miss Alison Nicol as a director on 7 March 2016 (2 pages)
9 June 2016Appointment of Mr Anthony George Bunker as a director on 7 December 2015 (2 pages)
18 January 2016Annual return made up to 22 December 2015 no member list (8 pages)
18 January 2016Annual return made up to 22 December 2015 no member list (8 pages)
18 January 2016Director's details changed for Mr Simon Anthony Mortimore on 8 December 2015 (2 pages)
18 January 2016Director's details changed for Mr Simon Anthony Mortimore on 8 December 2015 (2 pages)
14 January 2016Termination of appointment of William Stratton Mills as a director on 7 September 2015 (1 page)
14 January 2016Appointment of Mr Henry Little as a secretary on 4 January 2016 (2 pages)
14 January 2016Appointment of Mr Henry Little as a secretary on 4 January 2016 (2 pages)
14 January 2016Appointment of Mr Simon Anthony Mortimore as a director on 8 December 2015 (2 pages)
14 January 2016Appointment of Mr Simon Anthony Mortimore as a director on 8 December 2015 (2 pages)
14 January 2016Termination of appointment of William Stratton Mills as a director on 7 September 2015 (1 page)
14 January 2016Appointment of Mr Henry Little as a secretary on 4 January 2016 (2 pages)
14 January 2016Termination of appointment of William Stratton Mills as a director on 7 September 2015 (1 page)
14 January 2016Termination of appointment of William Stratton Mills as a director on 7 September 2015 (1 page)
14 January 2016Termination of appointment of William Stratton Mills as a director on 7 September 2015 (1 page)
14 January 2016Termination of appointment of William Stratton Mills as a director on 7 September 2015 (1 page)
14 January 2016Appointment of Mr Simon Anthony Mortimore as a director on 8 December 2015 (2 pages)
14 December 2015Termination of appointment of Stephen George Revell as a secretary on 29 May 2015 (1 page)
14 December 2015Termination of appointment of Stephen George Revell as a secretary on 29 May 2015 (1 page)
14 December 2015Termination of appointment of Stephen George Revell as a secretary on 29 May 2015 (1 page)
14 December 2015Termination of appointment of Stephen George Revell as a secretary on 29 May 2015 (1 page)
30 September 2015Full accounts made up to 31 March 2015 (20 pages)
30 September 2015Full accounts made up to 31 March 2015 (20 pages)
22 December 2014Annual return made up to 22 December 2014 no member list (8 pages)
22 December 2014Annual return made up to 22 December 2014 no member list (8 pages)
25 September 2014Amended full accounts made up to 31 March 2014 (20 pages)
25 September 2014Amended full accounts made up to 31 March 2014 (20 pages)
19 September 2014Full accounts made up to 31 March 2014 (20 pages)
19 September 2014Full accounts made up to 31 March 2014 (20 pages)
1 September 2014Appointment of Mr John Denis Nickson as a director (2 pages)
1 September 2014Appointment of Mr John Denis Nickson as a director (2 pages)
28 August 2014Appointment of Miss Islee Oliva Salinas as a director on 13 June 2012 (2 pages)
28 August 2014Appointment of Miss Islee Oliva Salinas as a director on 13 June 2012 (2 pages)
15 January 2014Annual return made up to 22 December 2013 no member list (7 pages)
15 January 2014Annual return made up to 22 December 2013 no member list (7 pages)
5 December 2013Appointment of Mr John Denis Nickson as a director (2 pages)
5 December 2013Appointment of Mr John Denis Nickson as a director (2 pages)
24 September 2013Full accounts made up to 31 March 2013 (20 pages)
24 September 2013Full accounts made up to 31 March 2013 (20 pages)
16 January 2013Appointment of Mr Charles Edward Alexander as a director (2 pages)
16 January 2013Appointment of Mr Charles Edward Alexander as a director (2 pages)
16 January 2013Annual return made up to 22 December 2012 no member list (6 pages)
16 January 2013Annual return made up to 22 December 2012 no member list (6 pages)
4 January 2013Termination of appointment of Patrick Griggs as a director (1 page)
4 January 2013Termination of appointment of Patrick Griggs as a director (1 page)
19 September 2012Full accounts made up to 31 March 2012 (19 pages)
19 September 2012Full accounts made up to 31 March 2012 (19 pages)
9 January 2012Annual return made up to 22 December 2011 no member list (7 pages)
9 January 2012Annual return made up to 22 December 2011 no member list (7 pages)
6 January 2012Termination of appointment of Alison Nicol as a director (1 page)
6 January 2012Termination of appointment of Alison Nicol as a director (1 page)
3 January 2012Termination of appointment of Peter Alward as a director (1 page)
3 January 2012Termination of appointment of Peter Alward as a director (1 page)
20 September 2011Full accounts made up to 31 March 2011 (19 pages)
20 September 2011Full accounts made up to 31 March 2011 (19 pages)
4 January 2011Annual return made up to 22 December 2010 no member list (8 pages)
4 January 2011Annual return made up to 22 December 2010 no member list (8 pages)
25 September 2010Full accounts made up to 31 March 2010 (19 pages)
25 September 2010Full accounts made up to 31 March 2010 (19 pages)
1 February 2010Full accounts made up to 31 March 2009 (19 pages)
1 February 2010Full accounts made up to 31 March 2009 (19 pages)
8 January 2010Secretary's details changed for Stephen George Revell on 1 January 2010 (2 pages)
8 January 2010Director's details changed for Ludmilla Eugenia Andrew on 1 January 2010 (2 pages)
8 January 2010Annual return made up to 22 December 2009 no member list (5 pages)
8 January 2010Director's details changed for Glenn Charles Hurstfield on 1 January 2010 (2 pages)
8 January 2010Director's details changed for Patrick John Spear Griggs on 1 January 2010 (2 pages)
8 January 2010Director's details changed for Patrick John Spear Griggs on 1 January 2010 (2 pages)
8 January 2010Annual return made up to 22 December 2009 no member list (5 pages)
8 January 2010Secretary's details changed for Stephen George Revell on 1 January 2010 (2 pages)
8 January 2010Director's details changed for Glenn Charles Hurstfield on 1 January 2010 (2 pages)
8 January 2010Director's details changed for Ludmilla Eugenia Andrew on 1 January 2010 (2 pages)
8 January 2010Director's details changed for Ludmilla Eugenia Andrew on 1 January 2010 (2 pages)
8 January 2010Director's details changed for Glenn Charles Hurstfield on 1 January 2010 (2 pages)
8 January 2010Secretary's details changed for Stephen George Revell on 1 January 2010 (2 pages)
8 January 2010Director's details changed for Patrick John Spear Griggs on 1 January 2010 (2 pages)
7 January 2009Annual return made up to 22/12/08 (4 pages)
7 January 2009Annual return made up to 22/12/08 (4 pages)
17 November 2008Full accounts made up to 31 March 2008 (18 pages)
17 November 2008Full accounts made up to 31 March 2008 (18 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
7 January 2008Annual return made up to 22/12/07 (2 pages)
7 January 2008Annual return made up to 22/12/07 (2 pages)
28 October 2007Full accounts made up to 31 March 2007 (18 pages)
28 October 2007Full accounts made up to 31 March 2007 (18 pages)
28 December 2006Annual return made up to 22/12/06 (2 pages)
28 December 2006Annual return made up to 22/12/06 (2 pages)
26 October 2006Full accounts made up to 31 March 2006 (18 pages)
26 October 2006Full accounts made up to 31 March 2006 (18 pages)
22 December 2005Director resigned (1 page)
22 December 2005Director's particulars changed (1 page)
22 December 2005Director's particulars changed (1 page)
22 December 2005Annual return made up to 22/12/05 (2 pages)
22 December 2005Annual return made up to 22/12/05 (2 pages)
22 December 2005Director resigned (1 page)
27 October 2005Full accounts made up to 31 March 2005 (17 pages)
27 October 2005Full accounts made up to 31 March 2005 (17 pages)
9 December 2004Annual return made up to 22/12/04 (6 pages)
9 December 2004Annual return made up to 22/12/04 (6 pages)
26 October 2004Full accounts made up to 31 March 2004 (19 pages)
26 October 2004Full accounts made up to 31 March 2004 (19 pages)
4 February 2004Full accounts made up to 31 March 2003 (17 pages)
4 February 2004Full accounts made up to 31 March 2003 (17 pages)
10 January 2004New director appointed (2 pages)
10 January 2004New director appointed (2 pages)
8 January 2004Annual return made up to 22/12/03 (5 pages)
8 January 2004Annual return made up to 22/12/03 (5 pages)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
14 August 2003New director appointed (2 pages)
16 December 2002Annual return made up to 22/12/02 (4 pages)
16 December 2002Annual return made up to 22/12/02 (4 pages)
10 December 2002Full accounts made up to 31 March 2002 (17 pages)
10 December 2002Full accounts made up to 31 March 2002 (17 pages)
16 January 2002Annual return made up to 22/12/01
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
16 January 2002Annual return made up to 22/12/01
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
11 January 2002Full accounts made up to 31 March 2001 (18 pages)
11 January 2002Full accounts made up to 31 March 2001 (18 pages)
19 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 January 2001Annual return made up to 22/12/00 (4 pages)
3 January 2001Annual return made up to 22/12/00 (4 pages)
18 December 2000Full accounts made up to 31 March 2000 (17 pages)
18 December 2000Full accounts made up to 31 March 2000 (17 pages)
22 December 1999Annual return made up to 31/12/99 (4 pages)
22 December 1999Annual return made up to 31/12/99 (4 pages)
30 November 1999Accounts for a small company made up to 31 March 1999 (11 pages)
30 November 1999Accounts for a small company made up to 31 March 1999 (11 pages)
4 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
4 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
9 July 1999Company name changed opera rara LIMITED\certificate issued on 12/07/99 (3 pages)
9 July 1999Company name changed opera rara LIMITED\certificate issued on 12/07/99 (3 pages)
1 March 1999Annual return made up to 31/12/98 (4 pages)
1 March 1999Annual return made up to 31/12/98 (4 pages)
14 December 1998New secretary appointed (2 pages)
14 December 1998Secretary resigned (1 page)
14 December 1998Secretary resigned (1 page)
14 December 1998New secretary appointed (2 pages)
20 October 1998Full accounts made up to 31 March 1998 (17 pages)
20 October 1998Full accounts made up to 31 March 1998 (17 pages)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
9 January 1998Annual return made up to 31/12/97
  • 363(288) ‐ Director resigned
(4 pages)
9 January 1998Annual return made up to 31/12/97
  • 363(288) ‐ Director resigned
(4 pages)
7 November 1997New director appointed (2 pages)
7 November 1997New director appointed (2 pages)
6 November 1997Registered office changed on 06/11/97 from: 34/40 high street wanstead london E11 2RJ (1 page)
6 November 1997Registered office changed on 06/11/97 from: 34/40 high street wanstead london E11 2RJ (1 page)
25 September 1997Full accounts made up to 31 March 1997 (17 pages)
25 September 1997Full accounts made up to 31 March 1997 (17 pages)
10 January 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 January 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 October 1996Full accounts made up to 31 March 1996 (13 pages)
8 October 1996Full accounts made up to 31 March 1996 (13 pages)
21 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 August 1996Full accounts made up to 31 March 1995 (13 pages)
16 August 1996Full accounts made up to 31 March 1995 (13 pages)
13 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 August 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 February 1996Annual return made up to 31/12/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
20 February 1996Annual return made up to 31/12/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
30 November 1995Registered office changed on 30/11/95 from: 25 compton terrace canonbury london N1 2UN (1 page)
30 November 1995Registered office changed on 30/11/95 from: 25 compton terrace canonbury london N1 2UN (1 page)
16 November 1995Director resigned (2 pages)
16 November 1995Director resigned (2 pages)
8 August 1995Amended full accounts made up to 31 March 1994 (11 pages)
8 August 1995Amended full accounts made up to 31 March 1994 (11 pages)
3 May 1995Amended full accounts made up to 31 March 1994 (9 pages)
3 May 1995Amended full accounts made up to 31 March 1994 (9 pages)