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OTUS CAPITAL MANAGEMENT LIMITED

Company number 04095762

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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)
17 Mar 2016 TM01 Termination of appointment of Claire Griffiths as a director on 17 March 2016
14 Oct 2015 AP01 Appointment of Mr Andrew Pitcairn Nunneley as a director on 8 October 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 810
02 Oct 2015 AD04 Register(s) moved to registered office address 27 Queen Annes Gate London SW1H 9BU
30 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
27 Apr 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
30 Dec 2014 AA Group of companies' accounts made up to 31 August 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 810
24 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 810
28 Dec 2012 AA Group of companies' accounts made up to 31 August 2012
12 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 31 August 2011
15 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
12 Jul 2011 SH06 Cancellation of shares. Statement of capital on 12 July 2011
  • GBP 810
12 Jul 2011 SH03 Purchase of own shares.
21 Dec 2010 AA Group of companies' accounts made up to 31 August 2010
23 Nov 2010 AUD Auditor's resignation
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Andrew Lionel John Gibbs on 30 September 2010
04 Oct 2010 AD03 Register(s) moved to registered inspection location
04 Oct 2010 AD02 Register inspection address has been changed
27 Sep 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders
11 Jan 2010 AA Group of companies' accounts made up to 31 August 2009
23 Nov 2009 TM01 Termination of appointment of Roberto Chiarion Casoni as a director