- Company Overview for OCORIAN TRUSTEES (CAPCO UK) LIMITED (04163305)
- Filing history for OCORIAN TRUSTEES (CAPCO UK) LIMITED (04163305)
- People for OCORIAN TRUSTEES (CAPCO UK) LIMITED (04163305)
- Charges for OCORIAN TRUSTEES (CAPCO UK) LIMITED (04163305)
- More for OCORIAN TRUSTEES (CAPCO UK) LIMITED (04163305)
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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06 May 2020 | AP01 | Appointment of Richard Mark Joynt as a director on 20 March 2020 | |
06 May 2020 | AP01 | Appointment of Mrs Lisa Mai Hebert as a director on 27 February 2020 | |
06 May 2020 | AP01 | Appointment of Amy Claire Collins as a director on 20 March 2020 | |
06 May 2020 | AP01 | Appointment of Helen Maria Hendy as a director on 20 March 2020 | |
25 Mar 2020 | AA01 | Current accounting period extended from 31 August 2020 to 31 December 2020 | |
25 Mar 2020 | TM01 | Termination of appointment of Gary John Bowman as a director on 28 February 2020 | |
20 Feb 2020 | CS01 | Confirmation statement made on 20 February 2020 with updates | |
25 Nov 2019 | AA | Full accounts made up to 31 August 2019 | |
06 Mar 2019 | AA | Accounts for a small company made up to 31 August 2018 | |
21 Feb 2019 | CS01 | Confirmation statement made on 20 February 2019 with updates | |
19 Feb 2019 | CH01 | Director's details changed for Grant Barbour on 10 February 2019 | |
18 Feb 2019 | CH01 | Director's details changed for Paul Michel Butel on 10 February 2019 | |
18 Feb 2019 | CH01 | Director's details changed for Mr Gary John Bowman on 10 February 2019 | |
11 Feb 2019 | PSC08 | Notification of a person with significant control statement | |
10 Feb 2019 | PSC09 | Withdrawal of a person with significant control statement on 10 February 2019 | |
14 Dec 2018 | TM02 | Termination of appointment of Peter David Le Seelleur as a secretary on 14 December 2018 | |
07 Dec 2018 | AA01 | Previous accounting period shortened from 30 September 2018 to 31 August 2018 | |
20 Jun 2018 | PSC08 | Notification of a person with significant control statement | |
25 Apr 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
20 Apr 2018 | RESOLUTIONS |
Resolutions
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19 Apr 2018 | PSC07 | Cessation of Richard John Renouf as a person with significant control on 28 February 2018 | |
19 Apr 2018 | PSC07 | Cessation of David John Capps as a person with significant control on 28 February 2018 | |
19 Apr 2018 | PSC07 | Cessation of Anthony Thomas Grimes as a person with significant control on 28 February 2018 | |
13 Apr 2018 | AP01 | Appointment of Paul Michel Butel as a director on 28 February 2018 | |
13 Apr 2018 | AP01 | Appointment of Grant Barbour as a director on 28 February 2018 |