| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-09-07 |
update statutory_documents ACCOUNTS TO BE FILED AND DELIVERED 30/06/2023 |
| 2023-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PATRICK DEES |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH HANDCOCK |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-09-07 |
update account_category FULL => DORMANT |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED / 26/04/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-05-07 |
update num_mort_outstanding 15 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 15 |
| 2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055720930001 |
| 2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055720930004 |
| 2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055720930005 |
| 2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055720930007 |
| 2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055720930008 |
| 2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055720930010 |
| 2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055720930011 |
| 2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055720930012 |
| 2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055720930015 |
| 2021-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055720930002 |
| 2021-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055720930003 |
| 2021-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055720930006 |
| 2021-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055720930009 |
| 2021-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055720930013 |
| 2021-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055720930014 |
| 2021-02-07 |
update account_category DORMANT => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-12-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARISHA KANANI |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MS RUTH ANNA HANDCOCK |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 2018-08-09 |
update num_mort_charges 5 => 15 |
| 2018-08-09 |
update num_mort_outstanding 5 => 15 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055720930015 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055720930007 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055720930008 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055720930009 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055720930010 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055720930011 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055720930012 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055720930013 |
| 2018-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055720930014 |
| 2018-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055720930006 |
| 2018-04-23 |
update statutory_documents SECRETARY APPOINTED PARISHA KANANI |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update num_mort_charges 0 => 5 |
| 2018-03-07 |
update num_mort_outstanding 0 => 5 |
| 2018-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2018-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055720930001 |
| 2018-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055720930002 |
| 2018-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055720930003 |
| 2018-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055720930004 |
| 2018-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055720930005 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW ROGERSON / 23/06/2017 |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW ROGERSON / 23/06/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-11-09 |
update statutory_documents SECRETARY APPOINTED NICOLA BOARD |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-11-08 |
delete address 6TH FLOOR, 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2015-11-08 |
insert address 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-09 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SEABRIGHT / 15/12/2014 |
| 2015-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE SPEVACK / 15/12/2014 |
| 2015-01-07 |
delete address 20 OLD BAILEY LONDON EC4M 7AN |
| 2015-01-07 |
insert address 6TH FLOOR, 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2015-01-07 |
update registered_address |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
20 OLD BAILEY
LONDON
EC4M 7AN |
| 2014-11-07 |
delete address 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN |
| 2014-11-07 |
insert address 20 OLD BAILEY LONDON EC4M 7AN |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-01 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MYLES |
| 2014-05-20 |
update statutory_documents SECRETARY APPOINTED TRACEY JANE SPEVACK |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HULATT |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-03 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-10-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-11 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 2011-11-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-18 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2010-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-09-29 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/08/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/08/2010 |
| 2010-09-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-14 |
update statutory_documents ADOPT ARTICLES 01/09/2010 |
| 2010-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2010 FROM
8 ANGEL COURT
LONDON
EC2R 7HP |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/10/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 01/10/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 |
| 2010-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009 |
| 2009-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009 |
| 2009-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 01/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009 |
| 2009-10-14 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED GUY BRUCE MYLES |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-03-27 |
update statutory_documents COMPANY NAME CHANGED
OCTOPUS ASSET MANAGEMENT NOMINEE
S LIMITED
CERTIFICATE ISSUED ON 27/03/07 |
| 2006-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 2005-10-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 2005-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |