OCTOPUS SIP TRUSTEE LIMITED

Company number 08179075

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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)
04 Jun 2020 AA Full accounts made up to 31 August 2019
18 Dec 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 28 November 2019
18 Dec 2019 TM02 Termination of appointment of Parisha Kanani as a secretary on 28 November 2019
16 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
05 Jun 2019 AA Full accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
06 Jun 2018 AA Full accounts made up to 31 August 2017
22 Apr 2018 TM02 Termination of appointment of Nicola Board as a secretary on 9 April 2018
22 Apr 2018 AP03 Appointment of Parisha Kanani as a secretary on 9 April 2018
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
13 Jul 2017 CH01 Director's details changed for Mr Simon Andrew Rogerson on 23 June 2017
26 May 2017 AA Full accounts made up to 31 August 2016
07 Nov 2016 AP03 Appointment of Nicola Board as a secretary on 4 November 2016
07 Nov 2016 TM02 Termination of appointment of Tracey Jane Spevack as a secretary on 4 November 2016
15 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
22 Apr 2016 AA Total exemption full accounts made up to 31 August 2015
11 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP .01
22 May 2015 AA Total exemption full accounts made up to 31 August 2014
09 Jan 2015 CH03 Secretary's details changed for Tracey Jane Spevack on 15 December 2014
16 Dec 2014 AD01 Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 16 December 2014
10 Sep 2014 CH01 Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014
15 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP .01
25 Apr 2014 AA Total exemption full accounts made up to 31 August 2013
04 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP .01
14 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted