OCTANE UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Satisfaction of charge NI0430490003 in full |
| 17/10/2317 October 2023 | Registration of charge NI0430490004, created on 2023-10-11 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/10/1915 October 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR IAN STEWART BOND |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0430490003 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0430490002 |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STOREY |
| 29/06/1829 June 2018 | 25/04/05 NO CHANGES |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | SECRETARY APPOINTED MR JUSTIN MARTIN HILLEN |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/04/1628 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0430490001 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0430490002 |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0430490001 |
| 14/05/1514 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR PAUL RICHARD PHILLIP HANNA |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY GARY MARTIN |
| 23/05/1423 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALDERDICE |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR TREVOR SHAW |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR RAYMOND KENNETH ALDERDICE |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/08/1020 August 2010 | 01/09/09 STATEMENT OF CAPITAL GBP 100 |
| 25/05/1025 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY ALEXANDER MARTIN / 25/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY / 25/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HOWARD MARTIN / 25/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HERBERT STOREY / 25/04/2010 |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 18/02/1018 February 2010 | CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 21/07/0921 July 2009 | CHANGE OF DIRS/SEC |
| 25/06/0925 June 2009 | UPDATED MEM AND ARTS |
| 11/06/0911 June 2009 | CERT CHANGE |
| 11/06/0911 June 2009 | RESOLUTION TO CHANGE NAME |
| 31/05/0931 May 2009 | CHANGE IN SIT REG ADD |
| 31/05/0931 May 2009 | CHANGE OF DIRS/SEC |
| 29/05/0929 May 2009 | 25/04/09 ANNUAL RETURN SHUTTLE |
| 06/03/096 March 2009 | 30/04/08 ANNUAL ACCTS |
| 12/06/0812 June 2008 | 25/04/08 ANNUAL RETURN SHUTTLE |
| 19/02/0819 February 2008 | 30/04/07 ANNUAL ACCTS |
| 29/05/0729 May 2007 | 25/04/07 ANNUAL RETURN SHUTTLE |
| 08/02/078 February 2007 | 30/04/06 ANNUAL ACCTS |
| 19/05/0619 May 2006 | 30/04/05 ANNUAL ACCTS |
| 09/05/069 May 2006 | 25/04/06 ANNUAL RETURN SHUTTLE |
| 14/02/0514 February 2005 | 30/04/04 ANNUAL ACCTS |
| 27/07/0427 July 2004 | 25/04/04 ANNUAL RETURN SHUTTLE |
| 03/02/043 February 2004 | 30/04/03 ANNUAL ACCTS |
| 15/08/0315 August 2003 | 25/04/03 ANNUAL RETURN SHUTTLE |
| 10/07/0210 July 2002 | UPDATED MEM AND ARTS |
| 24/06/0224 June 2002 | RESOLUTION TO CHANGE NAME |
| 09/05/029 May 2002 | CHANGE OF DIRS/SEC |
| 25/04/0225 April 2002 | DECLN COMPLNCE REG NEW CO |
| 25/04/0225 April 2002 | PARS RE DIRS/SIT REG OFF |
| 25/04/0225 April 2002 | ARTICLES |
| 25/04/0225 April 2002 | MEMORANDUM |
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