OCTOPUS SIP TRUSTEE LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 NewAudit exemption subsidiary accounts made up to 2024-04-30

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18/06/2518 June 2025 New

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18/06/2518 June 2025 New

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18/06/2518 June 2025 New

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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07/08/247 August 2024 Director's details changed for Mr Christopher Robert Hulatt on 2024-01-15

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07/08/247 August 2024 Director's details changed for Mr Christopher Robert Hulatt on 2024-01-15

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05/02/245 February 2024

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05/02/245 February 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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05/02/245 February 2024

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05/02/245 February 2024

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30/08/2330 August 2023 Confirmation statement made on 2023-08-14 with no updates

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30/05/2330 May 2023 Previous accounting period shortened from 2023-08-31 to 2023-04-30

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25/04/2325 April 2023

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25/04/2325 April 2023

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25/04/2325 April 2023

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25/04/2325 April 2023 Audit exemption subsidiary accounts made up to 2022-08-31

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02/03/232 March 2023 Full accounts made up to 2021-08-31

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01/02/231 February 2023

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01/02/231 February 2023

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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04/06/204 June 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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18/12/1918 December 2019 APPOINTMENT TERMINATED, SECRETARY PARISHA KANANI

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18/12/1918 December 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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05/06/195 June 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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06/06/186 June 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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22/04/1822 April 2018 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD

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22/04/1822 April 2018 SECRETARY APPOINTED PARISHA KANANI

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ROGERSON / 23/06/2017

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26/05/1726 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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07/11/167 November 2016 SECRETARY APPOINTED NICOLA BOARD

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07/11/167 November 2016 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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22/04/1622 April 2016 31/08/15 TOTAL EXEMPTION FULL

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11/09/1511 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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22/05/1522 May 2015 31/08/14 TOTAL EXEMPTION FULL

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09/01/159 January 2015 SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE SPEVACK / 15/12/2014

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014

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15/08/1415 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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25/04/1425 April 2014 31/08/13 TOTAL EXEMPTION FULL

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04/09/134 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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14/08/1214 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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