OCTAVE CAPITAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Registered office address changed from One Bartholomew Close London EC1A 7BL England to 15 Eliot Place London SE3 0QL on 2025-08-20 |
| 26/01/2526 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TARUN JOSHI |
| 25/01/1825 January 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 3808 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 23 IRONMONGER LANE LONDON EC2V 8EY |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/12/1519 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR DAVID MICHAEL TIMOTHY CURTIS |
| 22/12/1422 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | 18/10/13 STATEMENT OF CAPITAL GBP 2370.999016 |
| 27/06/1427 June 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 2370.999016 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS |
| 13/03/1413 March 2014 | SECOND FILING WITH MUD 24/11/13 FOR FORM AR01 |
| 17/12/1317 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JOHN PHILLIPS / 16/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARUN KUMAR JOSHI / 16/12/2013 |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JOHN PHILLIPS / 11/12/2012 |
| 05/12/125 December 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 1750.999608 |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM, C/O C/O HEDGESTART PARTNERS, ST ALBANS HOUSE 57-59 HAYMARKET, LONDON, SW1Y 4QX, UNITED KINGDOM |
| 20/03/1220 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 1750.999608 |
| 22/12/1122 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 1752 |
| 17/08/1117 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 879994.30038 |
| 17/02/1117 February 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 10/12/1010 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, 11 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM |
| 09/11/109 November 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 879994.3 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER JOHN PHILLIPS / 24/11/2009 |
| 24/11/0924 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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