OCUBIS FINANCING LIMITED
Company number 07719985 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 1 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 9 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 5 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 12 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 5 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 13 Jun 2023 | Registration of charge 077199850005, created on 2023-06-09 · 18 pages | View document |
| 1 Jun 2023 | Termination of appointment of Emma Jane Hunt as a director on 2023-05-31 · 1 page | View document |
| 1 Jun 2023 | Cessation of Emma Hunt as a person with significant control on 2023-05-31 · 1 page | View document |
| 21 May 2023 | Cessation of Jonathan Hunt as a person with significant control on 2018-07-26 · 1 page | View document |
| 18 May 2023 | Notification of Heven Holdings Limited as a person with significant control on 2018-07-26 · 2 pages | View document |
| 12 May 2023 | Change of details for Mr Matthew Gresham as a person with significant control on 2023-03-23 · 2 pages | View document |
| 12 May 2023 | Change of details for Ms Emma Hunt as a person with significant control on 2023-03-23 · 2 pages | View document |
| 12 May 2023 | Change of details for Mr Jonathan Hunt as a person with significant control on 2023-03-23 · 2 pages | View document |
| 23 Mar 2023 | Registered office address changed from 15 Regent Street London SW1Y 4LR to 33 Cavendish Square London W1G 0PW on 2023-03-23 · 1 page | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 5 pages | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 4 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GRESHAM / 01/11/2017 | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CORNISH GRESHAM / 01/11/2017 | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 31 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077199850003 | View document |
| 9 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 17 Aug 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 64 KNIGHTSBRIDGE LONDON SW1X 7JF | View document |
| 17 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CORNISH GRESHAM / 17/08/2015 | View document |
| 17 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL HUNT / 17/08/2015 | View document |
| 17 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 26 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077199850002 | View document |
| 30 Jul 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 3 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 1 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 1 Aug 2012 | CURREXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2011 | ARTICLES OF ASSOCIATION · 41 pages | View document |
| 5 Oct 2011 | ALTER ARTICLES 14/09/2011 | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CORNISH GRESHAM / 13/09/2011 · 2 pages | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED MR MATTHEW CORNISH GRESHAM | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED EMMA JANE HUNT | View document |
| 27 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |