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OCTOPUS NOMINEES LIMITED

Company number 03974194

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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)
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
15 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
25 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
29 Oct 2012 AUD Auditor's resignation
25 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
12 Apr 2012 AP01 Appointment of Alistair John Seabright as a director
12 Apr 2012 AP01 Appointment of Mr Paul Stephen Latham as a director
04 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
04 Oct 2010 CC04 Statement of company's objects
23 Sep 2010 CH01 Director's details changed for Mr Guy Bruce Myles on 31 August 2010
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2010 AD01 Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010
19 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Mr Guy Bruce Myles on 31 October 2009
16 Feb 2010 CH01 Director's details changed for Mr Guy Bruce Myles on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Christopher Robert Hulatt on 1 December 2009
25 Jan 2010 CH01 Director's details changed for Christopher Robert Hulatt on 1 December 2009
25 Jan 2010 CH01 Director's details changed for Christopher Robert Hulatt on 1 December 2009