OCTAVIUS RE LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Director's details changed for Mrs Emma Saree Bigg on 2025-03-17

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17/03/2517 March 2025 Director's details changed for Mr David James Bigg on 2025-03-17

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17/03/2517 March 2025 Change of details for Mrs Emma Saree Bigg as a person with significant control on 2025-03-17

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17/03/2517 March 2025 Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 6 Ferngrove Close Fetcham Leatherhead KT22 9EQ on 2025-03-17

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07/03/257 March 2025 Confirmation statement made on 2025-03-05 with no updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-02-29

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08/03/248 March 2024 Confirmation statement made on 2024-03-05 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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17/11/2317 November 2023 Micro company accounts made up to 2023-02-28

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18/04/2318 April 2023 Registered office address changed from Waterside House, Unit 3, Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR United Kingdom to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2023-04-18

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18/04/2318 April 2023 Change of details for Mrs Emma Saree Bigg as a person with significant control on 2023-04-18

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08/03/238 March 2023 Confirmation statement made on 2023-03-05 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/02/232 February 2023 Amended micro company accounts made up to 2022-02-28

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21/12/2221 December 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA SAREE BIGG / 01/06/2020

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19/06/2019 June 2020 DIRECTOR APPOINTED MR DAVID JAMES BIGG

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/11/1928 November 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/07/1712 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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03/03/163 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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02/03/162 March 2016 02/03/16 STATEMENT OF CAPITAL GBP 100

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16/02/1616 February 2016 DIRECTOR APPOINTED MRS EMMA SAREE BIGG

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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12/02/1612 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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