OCTOPUS INVESTMENTS NOMINEES LIMITED
Company number 05572093
- Company Overview for OCTOPUS INVESTMENTS NOMINEES LIMITED (05572093)
- Filing history for OCTOPUS INVESTMENTS NOMINEES LIMITED (05572093)
- People for OCTOPUS INVESTMENTS NOMINEES LIMITED (05572093)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
09 Jan 2018 | MR01 | Registration of charge 055720930004, created on 20 December 2017 | |
09 Jan 2018 | MR01 | Registration of charge 055720930005, created on 20 December 2017 | |
09 Jan 2018 | MR01 | Registration of charge 055720930001, created on 20 December 2017 | |
09 Jan 2018 | MR01 | Registration of charge 055720930002, created on 20 December 2017 | |
09 Jan 2018 | MR01 | Registration of charge 055720930003, created on 20 December 2017 | |
26 Sep 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
13 Jul 2017 | CH01 | Director's details changed for Simon Andrew Rogerson on 23 June 2017 | |
12 Jul 2017 | CH01 | Director's details changed for Simon Andrew Rogerson on 23 June 2017 | |
15 Dec 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
09 Nov 2016 | AP03 | Appointment of Nicola Board as a secretary on 4 November 2016 | |
09 Nov 2016 | TM02 | Termination of appointment of Tracey Jane Spevack as a secretary on 4 November 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 23 September 2016 with updates | |
04 Feb 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
09 Oct 2015 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
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26 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
09 Jan 2015 | CH03 | Secretary's details changed for Tracey Jane Spevack on 15 December 2014 | |
09 Jan 2015 | CH01 | Director's details changed for Mr Alistair John Seabright on 15 December 2014 | |
16 Dec 2014 | AD01 | Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 16 December 2014 | |
01 Oct 2014 | AR01 |
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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10 Sep 2014 | CH01 | Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 | |
11 Aug 2014 | TM01 | Termination of appointment of Guy Bruce Myles as a director on 31 July 2014 | |
20 May 2014 | AP03 | Appointment of Tracey Jane Spevack as a secretary | |
20 May 2014 | TM02 | Termination of appointment of Christopher Hulatt as a secretary | |
03 Oct 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
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