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OCTA MARKETS UK LTD

Company number 08849391

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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)
18 Dec 2017 AD01 Registered office address changed from 12 st. Marks Road Dudley West Midlands DY2 7SD United Kingdom to 78 York Street London W1H 1DP on 18 December 2017
17 Dec 2017 AD01 Registered office address changed from 80-83 Long Lane London EC1A 9ET England to 12 st. Marks Road Dudley West Midlands DY2 7SD on 17 December 2017
14 Dec 2017 PSC07 Cessation of K&B Nominees 1 Limited as a person with significant control on 24 November 2017
12 Dec 2017 AD01 Registered office address changed from 12 st. Marks Road Dudley West Midlands DY2 7SD England to 80-83 Long Lane London EC1A 9ET on 12 December 2017
14 Jun 2017 TM01 Termination of appointment of Daniel Lee Harris as a director on 14 June 2017
17 May 2017 AA Accounts for a small company made up to 31 January 2017
05 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 February 2017
  • GBP 1,434,497.34
25 Apr 2017 AD01 Registered office address changed from 9 Devonshire Square London EC2M 4YF England to 12 st. Marks Road Dudley West Midlands DY2 7SD on 25 April 2017
25 Apr 2017 AP01 Appointment of Mr Sebastian Michael David Forbes as a director on 25 April 2017
23 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 1,343,703
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/2017.
23 Feb 2017 TM01 Termination of appointment of Julie Anne Tuffrey as a director on 23 February 2017
30 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
23 Nov 2016 AP01 Appointment of Miss Julie Anne Tuffrey as a director on 23 November 2016
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 1,343,703
24 Aug 2016 AA Accounts for a small company made up to 31 January 2016
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 1,323,703
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 July 2016
  • GBP 1,283,703
19 May 2016 AD01 Registered office address changed from 133 Houndsditch London EC3A 7BX England to 9 Devonshire Square London EC2M 4YF on 19 May 2016
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 January 2016
  • GBP 1,196,366
01 Mar 2016 AD01 Registered office address changed from 4 Chiswell Street London EC1Y 4UP to 133 Houndsditch London EC3A 7BX on 1 March 2016
20 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,009,123
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 1,009,123
14 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Nov 2015 AD01 Registered office address changed from 2 Devonshire Square London EC2M 4UJ to 4 Chiswell Street London EC1Y 4UP on 11 November 2015
26 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 60,000