OCTAGON HEALTHCARE FUNDING PLC

Company number 04870001

Date	Type	Description	View / Download
14 Apr 2015	CH01	Director's details changed for Hannah O'gorman on 14 April 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Anna Louise Dellis as a director on 22 January 2015	(1 page)
29 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 50,000	(10 pages)
28 May 2014	AP01	Appointment of Mrs Anna Louise Dellis as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Philip White as a director	(1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
10 Feb 2014	AP01	Appointment of Mrs Sheila Jamieson Clark as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of James Ward as a director	(1 page)
04 Feb 2014	AUD	Auditor's resignation	(1 page)
29 Jan 2014	MISC	Section 519	(1 page)
11 Dec 2013	AP01	Appointment of Mrs Ellen Charlotte Le Breton Schroder as a director	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Neil Rae on 22 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Christopher John Blundell on 14 October 2013	(2 pages)
26 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
26 Sep 2013	AD01	Registered office address changed from , St. Martins House 1 Gresham Street, London, EC2V 7BX, United Kingdom on 26 September 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 50,000	(9 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
31 Jan 2013	AP01	Appointment of Mr Christopher John Blundell as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Jonathan Sisson as a director	(1 page)
31 Jan 2013	TM01	Termination of appointment of Phillip Dodd as a director	(1 page)
29 Jan 2013	CH01	Director's details changed for Mr David John Brooking on 29 January 2013	(2 pages)
20 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(10 pages)
17 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
06 Aug 2012	AP01	Appointment of David John Brooking as a director	(2 pages)
12 Jul 2012	AD01	Registered office address changed from , Norfolk & Norwich University, Hospital, Colney Lane, Colney Norwich, NR4 7UY on 12 July 2012	(1 page)

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