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OCTOPUS CAPITAL FINCO LIMITED

Company number 09210268

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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)
23 Apr 2018	TM02	Termination of appointment of Nicola Board as a secretary on 9 April 2018	View PDF Termination of appointment of Nicola Board as a secretary on 9 April 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	AP03	Appointment of Parisha Kanani as a secretary on 9 April 2018	View PDF Appointment of Parisha Kanani as a secretary on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages)
03 Oct 2017	MR01	Registration of charge 092102680002, created on 29 September 2017	View PDF Registration of charge 092102680002, created on 29 September 2017 - link opens in a new window - 48 pages (48 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	CH01	Director's details changed for Mr Simon Andrew Rogerson on 23 June 2017	View PDF Director's details changed for Mr Simon Andrew Rogerson on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	AP03	Appointment of Nicola Board as a secretary on 4 November 2016	View PDF Appointment of Nicola Board as a secretary on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 4 November 2016	View PDF Termination of appointment of Tracey Jane Spevack as a secretary on 4 November 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages)
12 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Feb 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
03 Dec 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 April 2015	View PDF Previous accounting period shortened from 30 September 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP .01	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP .01 - link opens in a new window - 5 pages (5 pages)
09 Jan 2015	CH03	Secretary's details changed for Tracey Jane Spevack on 15 December 2014	View PDF Secretary's details changed for Tracey Jane Spevack on 15 December 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2015	CH01	Director's details changed for Mr Alistair John Seabright on 15 December 2014	View PDF Director's details changed for Mr Alistair John Seabright on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	CH01	Director's details changed for Mr Rory Mark Heriot Baird on 15 December 2014	View PDF Director's details changed for Mr Rory Mark Heriot Baird on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014	View PDF Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Oct 2014	MR01	Registration of charge 092102680001, created on 30 September 2014	View PDF Registration of charge 092102680001, created on 30 September 2014 - link opens in a new window - 48 pages (48 pages)
26 Sep 2014	AP01	Appointment of Mr Alistair John Seabright as a director on 26 September 2014	View PDF Appointment of Mr Alistair John Seabright as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AP01	Appointment of Mr Rory Mark Heriot Baird as a director on 26 September 2014	View PDF Appointment of Mr Rory Mark Heriot Baird as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014	View PDF Director's details changed for Mr Christopher Robert Hulatt on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-09 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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