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OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED (03000482)

OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED (03000482) is an active UK company. incorporated on 12 December 1994. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of unit trusts and 1 other business activities. OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED has been registered for 31 years. Current directors include MOORE, Paula Marion, HYNES, Simon Andrew, MILNE, Richard John and 2 others.

Company Number
03000482
Status
active
Type
ltd
Incorporated
12 December 1994
Age
31 years
Address
6th Floor 33 Holborn, London, EC1N 2HT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of unit trusts
Directors
MOORE, Paula Marion, HYNES, Simon Andrew, MILNE, Richard John, TITTERTON, Paul James, MARSH, Daniel
SIC Codes
64302, 64999

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Introduction
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Updated On: 12/08/2026
O

OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED

OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED is an active company incorporated on 12 December 1994 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of unit trusts and 1 other business activity. OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED was registered 31 years ago.(SIC: 64302, 64999)

Status

active

Active since 31 years ago

Company No

03000482

LTD Company

Age

31 Years

Incorporated 12 December 1994

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (8 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Full Accounts

Next Due

Due by 31 January 2027
Period: 1 April 2025 - 30 April 2026

Confirmation Statement

Up to Date

2 days left

Last Filed

Made up to 1 August 2025 (1 year ago)
Submitted on 1 August 2025 (1 year ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026

Previous Company Names

VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
From: 4 February 2002To: 18 November 2025
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
From: 17 May 1996To: 4 February 2002
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
From: 5 January 1995To: 17 May 1996
SPEED 4720 LIMITED
From: 12 December 1994To: 5 January 1995
Contact
Address

6th Floor 33 Holborn London, EC1N 2HT,

Timeline

88 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Dec 94
Director Left
Mar 10
Director Joined
Mar 10
Director Left
Sept 11
Director Joined
Nov 11
Director Left
Feb 12
Director Joined
Apr 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Apr 14
Director Joined
Jul 15
Director Left
Oct 15
Director Left
Dec 15
Director Joined
Jan 16
Director Joined
May 16
Director Joined
Nov 16
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Feb 17
Funding Round
Mar 17
Capital Reduction
Jun 17
Share Buyback
Jun 17
Director Left
Apr 18
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Capital Update
Jun 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Dec 19
Director Joined
Dec 19
Funding Round
Jul 20
Funding Round
Jul 20
Funding Round
Sept 20
Director Left
Oct 20
Funding Round
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Nov 20
Director Left
Dec 20
Director Joined
Dec 20
Owner Exit
Dec 20
Funding Round
Jan 21
Funding Round
Jan 21
Funding Round
Apr 21
Funding Round
Apr 21
Director Joined
May 21
Director Left
May 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Jan 22
Funding Round
Jan 22
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Mar 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Left
May 24
Owner Exit
Jun 24
Director Left
Jul 24
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Jun 25
Director Joined
Jun 25
Director Left
Nov 25
Owner Exit
Nov 25
Director Joined
Dec 25
Director Joined
Dec 25
18
Funding
66
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

BAYLISS, Joshua

Resigned
15 Hopefield Avenue, LondonNW6 6LJ
Secretary
Appointed 31 Aug 2006
Resigned 01 Mar 2007

BOWKER, Steven Richard

Resigned
52 Riverview Gardens, LondonSW13 8QZ
Born April 1966
Director
Appointed 11 Jan 2001
Resigned 30 Nov 2001

MOORE, Paula Marion

Active
33 Holborn, LondonEC1N 2HT
Born June 1963
Director
Appointed 16 Apr 2024

CLIFFORD, Robert Martin

Resigned
12 The Common, DerbyDE22 5JY
Born March 1968
Director
Appointed 12 Feb 2009
Resigned 08 May 2009

BOLE, Peter Douglas

Resigned
GosforthNE3 4PL
Born October 1969
Director
Appointed 25 Jan 2017
Resigned 26 Feb 2019

FITZPATRICK, Jasan

Resigned
GosforthNE3 4PL
Secretary
Appointed 16 Feb 2012
Resigned 23 May 2012

PEARSON, William Stephen

Resigned
Whiting Road, NorwichNR4 6EJ
Secretary
Appointed 23 May 2012
Resigned 01 Oct 2013

MARSHALL, Katie Jane

Resigned
GosforthNE3 4PL
Secretary
Appointed 01 Oct 2013
Resigned 01 Mar 2019

HYNES, Simon Andrew

Active
33 Holborn, LondonEC1N 2HT
Born November 1968
Director
Appointed 11 Mar 2024

GERRARD, Barry Alexander Ralph

Resigned
50 Brook Green, LondonW6 7RR
Secretary
Appointed 01 Mar 2007
Resigned 16 Feb 2012

DUFFY, David Joseph

Resigned
St Vincent Place, GlasgowG1 2HL
Born September 1961
Director
Appointed 15 Oct 2018
Resigned 31 Jul 2019

EVANS, Darrell Paul

Resigned
GosforthNE3 4PL
Born May 1969
Director
Appointed 22 Jun 2015
Resigned 09 Dec 2015

MILNE, Richard John

Active
33 Holborn, LondonEC1N 2HT
Born January 1979
Director
Appointed 01 Jul 2025

CHATER, Hugh Leathley

Resigned
Bothwell Street, GlasgowG2 7ER
Born May 1960
Director
Appointed 15 Aug 2019
Resigned 09 Apr 2024

BYRNE, Jonathan Lee

Resigned
Bothwell Street, GlasgowG2 7ER
Born August 1969
Director
Appointed 24 May 2021
Resigned 01 Jul 2025

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 30 Nov 2025

MCMILLAN, Lorna Forsyth

Resigned
St Vincent Place, GlasgowG1 2HL
Secretary
Appointed 01 Mar 2019
Resigned 22 Oct 2021

BRUCE, Stephanie Jane

Resigned
GosforthNE3 4PL
Born November 1968
Director
Appointed 29 Sept 2020
Resigned 30 Jun 2022

PEARSON, Kye

Resigned
Regent Street, LondonSW1Y 4ND
Secretary
Appointed 22 Oct 2021
Resigned 17 Jun 2022

TITTERTON, Paul James

Active
33 Holborn, LondonEC1N 2HT
Born October 1972
Director
Appointed 30 Nov 2025

SENIOR, Karen

Resigned
GosforthNE3 4PL
Secretary
Appointed 20 Jun 2022
Resigned 08 Aug 2025

MACLEAN, Jennifer Marion

Resigned
Bothwell Street, GlasgowG2 7ER
Secretary
Appointed 08 Aug 2025
Resigned 30 Nov 2025

PARKER, David Ernest

Resigned
4 Orchard Bank, NorwichNR8 6RN
Secretary
Appointed 03 Jan 1995
Resigned 03 May 1995

MARSH, Daniel

Active
33 Holborn, LondonEC1N 2HT
Born July 1991
Director
Appointed 30 Nov 2025

ABBOTT, Trevor Michael

Resigned
Blendons Highcotts Lane, GuildfordGU4 7XA
Born May 1950
Director
Appointed 03 May 1995
Resigned 09 Dec 1997

BRANSON, Richard Charles Nicholas, Sir

Resigned
9 Holland Park, LondonW11 3TH
Born July 1950
Director
Appointed 16 Dec 1994
Resigned 06 May 2004

CREESE, Neville Charles

Resigned
Field House Nichols Road, NorwichNR14 7NQ
Born July 1959
Director
Appointed 23 Apr 1997
Resigned 21 Jan 1998

WHITE, Alastair David

Resigned
Keepers Cottage, HardinghamNE9 4HJ
Secretary
Appointed 04 May 1995
Resigned 07 Feb 1996

CLEGG, Simon John

Resigned
Park Cottage, ThetfordIP24 1LS
Born May 1957
Director
Appointed 18 Nov 1998
Resigned 13 Oct 1999

BATCHELOR, Paul John

Resigned
Flat H, LondonSW1W 9DB
Born September 1950
Director
Appointed 05 Nov 1999
Resigned 21 Oct 2002

LEGGE, Diana Patricia

Resigned
24a Enderby Street, LondonSE10 9PF
Secretary
Appointed 08 Mar 1996
Resigned 17 Mar 2000

GRAM, Peter Gerardus

Resigned
9 Lambyn Croft, HorleyRH6 9XU
Secretary
Appointed 17 Mar 2000
Resigned 31 Aug 2006

DYER, David Norman

Resigned
50 Brook Green, LondonW6 7RR
Born July 1956
Director
Appointed 16 Aug 2007
Resigned 22 Feb 2010

ANDERSON, Philip John

Resigned
1 Warmans Close, NorwichNR9 3JB
Born March 1964
Director
Appointed 17 Mar 2000
Resigned 31 Oct 2001

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 12 Dec 1994
Resigned 13 May 1995

Persons with significant control

4

1 Active
3 Ceased

Opv 1 Limited

Active
33 Holborn, LondonEC1N 2HT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2025

Clydesdale Bank Plc

Ceased
Bothwell Street, GlasgowG2 7ER

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2020

Abrdn Holdings Limited

Ceased
Queen's Terrace, AberdeenAB10 1YG

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2019

Virgin Money Holdings (Uk) Plc

Ceased
Gosforth, Newcastle Upon TyneNE3 4PL

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

413

Change Person Director Company With Change Date
11 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2026
CH01Change of Director Details
Change Account Reference Date Company Current Extended
2 December 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
1 December 2025
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
1 December 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 December 2025
TM02Termination of Secretary
Notification Of A Person With Significant Control
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
18 November 2025
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
18 November 2025
NM06NM06
Change Of Name Notice
18 November 2025
CONNOTConfirmation Statement Notification
Termination Secretary Company With Name Termination Date
15 August 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 August 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
6 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Change To A Person With Significant Control
20 November 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
11 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Change Account Reference Date Company Current Extended
3 October 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 August 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
24 June 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
19 April 2024
AAAnnual Accounts
Second Filing Of Director Appointment With Name
18 April 2024
RP04AP01RP04AP01
Resolution
16 April 2024
RESOLUTIONSResolutions
Memorandum Articles
16 April 2024
MAMA
Capital Name Of Class Of Shares
15 April 2024
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Change Account Reference Date Company Current Extended
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
25 March 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Change Person Director Company With Change Date
27 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2023
CH01Change of Director Details
Confirmation Statement With Updates
8 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 May 2023
AAAnnual Accounts
Change To A Person With Significant Control
1 December 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 July 2022
AP03Appointment of Secretary
Capital Allotment Shares
27 January 2022
SH01Allotment of Shares
Capital Allotment Shares
26 January 2022
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
22 October 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
22 October 2021
AP03Appointment of Secretary
Capital Allotment Shares
6 October 2021
SH01Allotment of Shares
Capital Allotment Shares
4 October 2021
SH01Allotment of Shares
Confirmation Statement With Updates
12 August 2021
CS01Confirmation Statement
Capital Allotment Shares
5 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
3 July 2021
AAAnnual Accounts
Capital Allotment Shares
1 July 2021
SH01Allotment of Shares
Resolution
25 June 2021
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2021
TM01Termination of Director
Change Person Director Company With Change Date
11 May 2021
CH01Change of Director Details
Capital Allotment Shares
8 April 2021
SH01Allotment of Shares
Capital Allotment Shares
7 April 2021
SH01Allotment of Shares
Capital Allotment Shares
8 January 2021
SH01Allotment of Shares
Capital Allotment Shares
7 January 2021
SH01Allotment of Shares
Cessation Of A Person With Significant Control
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 December 2020
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
15 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
19 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Capital Allotment Shares
2 October 2020
SH01Allotment of Shares
Capital Allotment Shares
1 October 2020
SH01Allotment of Shares
Confirmation Statement With Updates
13 August 2020
CS01Confirmation Statement
Resolution
22 July 2020
RESOLUTIONSResolutions
Capital Allotment Shares
13 July 2020
SH01Allotment of Shares
Capital Allotment Shares
7 July 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
26 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 August 2019
TM01Termination of Director
Confirmation Statement With Updates
15 August 2019
CS01Confirmation Statement
Change To A Person With Significant Control
15 August 2019
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
15 August 2019
PSC02Notification of Relevant Legal Entity PSC
Capital Name Of Class Of Shares
14 August 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
14 August 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
6 August 2019
AP01Appointment of Director
Legacy
1 July 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
1 July 2019
SH19Statement of Capital
Legacy
1 July 2019
CAP-SSCAP-SS
Resolution
1 July 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
13 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 June 2019
CH01Change of Director Details
Accounts With Accounts Type Full
23 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 March 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 March 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 March 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2019
TM01Termination of Director
Auditors Resignation Company
13 November 2018
AUDAUD
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
13 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2018
AAAnnual Accounts
Change Person Director Company With Change Date
2 May 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Change Person Director Company With Change Date
24 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2017
CH01Change of Director Details
Resolution
1 September 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
16 August 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
31 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2017
CH01Change of Director Details
Capital Cancellation Shares
27 June 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 June 2017
SH03Return of Purchase of Own Shares
Resolution
19 May 2017
RESOLUTIONSResolutions
Memorandum Articles
27 April 2017
MAMA
Resolution
27 April 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 April 2017
AAAnnual Accounts
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
9 August 2016
CS01Confirmation Statement
Auditors Resignation Company
16 June 2016
AUDAUD
Appoint Person Director Company With Name Date
18 May 2016
AP01Appointment of Director
Accounts With Accounts Type Full
4 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Change Person Director Company With Change Date
12 November 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 August 2015
AR01AR01
Appoint Person Director Company With Name Date
3 July 2015
AP01Appointment of Director
Accounts With Accounts Type Full
1 April 2015
AAAnnual Accounts
Change Person Director Company With Change Date
11 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Termination Director Company With Name
28 April 2014
TM01Termination of Director
Accounts With Accounts Type Full
24 March 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 October 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
8 October 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 October 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 August 2013
AR01AR01
Accounts With Accounts Type Full
2 July 2013
AAAnnual Accounts
Change Sail Address Company With Old Address
30 November 2012
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
24 August 2012
AR01AR01
Appoint Person Director Company With Name
9 July 2012
AP01Appointment of Director
Termination Director Company With Name
9 July 2012
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2012
AAAnnual Accounts
Termination Secretary Company With Name
12 June 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 June 2012
AP03Appointment of Secretary
Change Sail Address Company With Old Address
23 April 2012
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
3 April 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
29 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
28 February 2012
TM02Termination of Secretary
Termination Director Company With Name
28 February 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 November 2011
AP01Appointment of Director
Accounts With Accounts Type Full
23 September 2011
AAAnnual Accounts
Termination Director Company With Name
15 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 August 2011
AR01AR01
Change Person Director Company With Change Date
12 August 2011
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2010
AR01AR01
Termination Director Company
15 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Accounts With Accounts Type Full
27 October 2009
AAAnnual Accounts
Change Sail Address Company
7 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
12 August 2009
363aAnnual Return
Legacy
8 June 2009
288aAppointment of Director or Secretary
Legacy
18 May 2009
288bResignation of Director or Secretary
Legacy
25 February 2009
288aAppointment of Director or Secretary
Legacy
25 February 2009
288bResignation of Director or Secretary
Legacy
16 December 2008
288cChange of Particulars
Resolution
14 November 2008
RESOLUTIONSResolutions
Legacy
10 November 2008
288cChange of Particulars
Legacy
10 November 2008
288cChange of Particulars
Resolution
7 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 October 2008
AAAnnual Accounts
Legacy
23 October 2008
288cChange of Particulars
Legacy
29 September 2008
353353
Legacy
24 September 2008
363aAnnual Return
Legacy
24 June 2008
288cChange of Particulars
Legacy
12 October 2007
288aAppointment of Director or Secretary
Legacy
19 September 2007
288bResignation of Director or Secretary
Legacy
11 September 2007
363aAnnual Return
Legacy
28 August 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288bResignation of Director or Secretary
Legacy
30 July 2007
288bResignation of Director or Secretary
Legacy
5 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 June 2007
AAAnnual Accounts
Legacy
20 April 2007
288aAppointment of Director or Secretary
Legacy
19 March 2007
288aAppointment of Director or Secretary
Legacy
16 March 2007
288bResignation of Director or Secretary
Legacy
14 September 2006
288aAppointment of Director or Secretary
Legacy
14 September 2006
288bResignation of Director or Secretary
Legacy
7 September 2006
363aAnnual Return
Accounts With Accounts Type Full
6 June 2006
AAAnnual Accounts
Resolution
6 June 2006
RESOLUTIONSResolutions
Legacy
13 December 2005
288aAppointment of Director or Secretary
Legacy
23 September 2005
288bResignation of Director or Secretary
Legacy
8 September 2005
363aAnnual Return
Legacy
4 August 2005
288bResignation of Director or Secretary
Legacy
4 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 2005
AAAnnual Accounts
Legacy
17 May 2005
288aAppointment of Director or Secretary
Legacy
5 May 2005
288aAppointment of Director or Secretary
Miscellaneous
30 March 2005
MISCMISC
Court Order
30 March 2005
OCOC
Resolution
30 March 2005
RESOLUTIONSResolutions
Resolution
30 March 2005
RESOLUTIONSResolutions
Resolution
24 February 2005
RESOLUTIONSResolutions
Auditors Resignation Company
16 December 2004
AUDAUD
Accounts With Accounts Type Full
13 August 2004
AAAnnual Accounts
Legacy
11 August 2004
363aAnnual Return
Legacy
21 May 2004
288bResignation of Director or Secretary
Legacy
21 May 2004
288bResignation of Director or Secretary
Legacy
4 September 2003
363aAnnual Return
Legacy
26 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 August 2003
AAAnnual Accounts
Legacy
31 July 2003
363aAnnual Return
Legacy
17 March 2003
288cChange of Particulars
Legacy
4 March 2003
288cChange of Particulars
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
7 November 2002
288bResignation of Director or Secretary
Legacy
7 November 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Legacy
11 July 2002
363aAnnual Return
Legacy
2 May 2002
288aAppointment of Director or Secretary
Legacy
12 February 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
4 February 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 December 2001
288cChange of Particulars
Legacy
21 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Legacy
18 October 2001
288aAppointment of Director or Secretary
Legacy
1 August 2001
288cChange of Particulars
Legacy
1 August 2001
288bResignation of Director or Secretary
Legacy
1 August 2001
288bResignation of Director or Secretary
Legacy
10 July 2001
363aAnnual Return
Legacy
10 July 2001
288cChange of Particulars
Legacy
10 July 2001
288cChange of Particulars
Legacy
29 June 2001
288cChange of Particulars
Legacy
14 May 2001
88(2)R88(2)R
Legacy
20 April 2001
288aAppointment of Director or Secretary
Legacy
20 April 2001
288aAppointment of Director or Secretary
Legacy
12 December 2000
288bResignation of Director or Secretary
Legacy
28 September 2000
288bResignation of Director or Secretary
Legacy
28 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 August 2000
AAAnnual Accounts
Legacy
14 August 2000
288cChange of Particulars
Legacy
26 July 2000
363aAnnual Return
Legacy
26 July 2000
288cChange of Particulars
Legacy
26 July 2000
288cChange of Particulars
Legacy
10 July 2000
288bResignation of Director or Secretary
Legacy
19 April 2000
288aAppointment of Director or Secretary
Legacy
24 March 2000
288aAppointment of Director or Secretary
Legacy
28 February 2000
288cChange of Particulars
Legacy
22 February 2000
288bResignation of Director or Secretary
Legacy
5 February 2000
288aAppointment of Director or Secretary
Legacy
17 January 2000
288cChange of Particulars
Legacy
2 December 1999
288aAppointment of Director or Secretary
Legacy
30 November 1999
288aAppointment of Director or Secretary
Legacy
22 November 1999
288bResignation of Director or Secretary
Legacy
29 September 1999
288bResignation of Director or Secretary
Legacy
29 September 1999
288bResignation of Director or Secretary
Legacy
16 September 1999
288bResignation of Director or Secretary
Legacy
18 August 1999
288aAppointment of Director or Secretary
Legacy
13 August 1999
123Notice of Increase in Nominal Capital
Resolution
13 August 1999
RESOLUTIONSResolutions
Resolution
13 August 1999
RESOLUTIONSResolutions
Resolution
13 August 1999
RESOLUTIONSResolutions
Legacy
26 July 1999
288cChange of Particulars
Legacy
9 July 1999
363aAnnual Return
Legacy
9 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 June 1999
AAAnnual Accounts
Legacy
31 March 1999
88(2)R88(2)R
Legacy
14 March 1999
288cChange of Particulars
Legacy
2 March 1999
288aAppointment of Director or Secretary
Legacy
17 February 1999
88(2)R88(2)R
Legacy
20 January 1999
288cChange of Particulars
Legacy
8 January 1999
288cChange of Particulars
Legacy
4 January 1999
288aAppointment of Director or Secretary
Legacy
30 December 1998
88(2)R88(2)R
Legacy
2 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
20 October 1998
288bResignation of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Resolution
14 August 1998
RESOLUTIONSResolutions
Resolution
14 August 1998
RESOLUTIONSResolutions
Resolution
14 August 1998
RESOLUTIONSResolutions
Resolution
13 August 1998
RESOLUTIONSResolutions
Memorandum Articles
13 August 1998
MEM/ARTSMEM/ARTS
Legacy
22 July 1998
363aAnnual Return
Legacy
16 July 1998
363aAnnual Return
Legacy
7 July 1998
88(2)R88(2)R
Legacy
10 June 1998
88(2)R88(2)R
Legacy
20 April 1998
88(2)R88(2)R
Legacy
8 April 1998
288bResignation of Director or Secretary
Legacy
27 March 1998
88(2)R88(2)R
Legacy
27 March 1998
88(2)R88(2)R
Resolution
27 March 1998
RESOLUTIONSResolutions
Resolution
27 March 1998
RESOLUTIONSResolutions
Legacy
27 March 1998
123Notice of Increase in Nominal Capital
Legacy
24 March 1998
288cChange of Particulars
Legacy
18 February 1998
288bResignation of Director or Secretary
Legacy
13 January 1998
363aAnnual Return
Legacy
13 January 1998
288cChange of Particulars
Legacy
22 December 1997
288bResignation of Director or Secretary
Legacy
19 December 1997
88(2)R88(2)R
Legacy
3 November 1997
288cChange of Particulars
Legacy
3 November 1997
288aAppointment of Director or Secretary
Legacy
7 October 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 September 1997
AAAnnual Accounts
Legacy
22 September 1997
288cChange of Particulars
Legacy
23 June 1997
88(2)R88(2)R
Legacy
23 June 1997
88(2)R88(2)R
Legacy
13 June 1997
288aAppointment of Director or Secretary
Legacy
8 June 1997
288cChange of Particulars
Legacy
22 May 1997
88(2)R88(2)R
Legacy
22 May 1997
88(2)R88(2)R
Legacy
6 May 1997
288aAppointment of Director or Secretary
Legacy
10 April 1997
88(2)R88(2)R
Legacy
24 January 1997
363aAnnual Return
Legacy
16 January 1997
288aAppointment of Director or Secretary
Legacy
22 October 1996
288aAppointment of Director or Secretary
Legacy
18 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 October 1996
AAAnnual Accounts
Legacy
12 June 1996
88(2)R88(2)R
Memorandum Articles
5 June 1996
MEM/ARTSMEM/ARTS
Resolution
5 June 1996
RESOLUTIONSResolutions
Resolution
5 June 1996
RESOLUTIONSResolutions
Legacy
5 June 1996
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
17 May 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 March 1996
288288
Legacy
22 February 1996
288288
Legacy
22 February 1996
288288
Legacy
22 February 1996
288288
Legacy
22 February 1996
288288
Legacy
22 February 1996
88(2)R88(2)R
Legacy
22 February 1996
88(2)R88(2)R
Legacy
22 February 1996
122122
Legacy
22 February 1996
122122
Resolution
22 February 1996
RESOLUTIONSResolutions
Resolution
22 February 1996
RESOLUTIONSResolutions
Resolution
22 February 1996
RESOLUTIONSResolutions
Resolution
22 February 1996
RESOLUTIONSResolutions
Resolution
22 February 1996
RESOLUTIONSResolutions
Resolution
22 February 1996
RESOLUTIONSResolutions
Resolution
22 February 1996
RESOLUTIONSResolutions
Legacy
22 February 1996
123Notice of Increase in Nominal Capital
Legacy
22 February 1996
123Notice of Increase in Nominal Capital
Legacy
30 January 1996
88(2)R88(2)R
Legacy
17 January 1996
363sAnnual Return (shuttle)
Legacy
8 January 1996
123Notice of Increase in Nominal Capital
Legacy
8 January 1996
122122
Legacy
8 January 1996
88(2)R88(2)R
Memorandum Articles
3 January 1996
MEM/ARTSMEM/ARTS
Resolution
3 January 1996
RESOLUTIONSResolutions
Resolution
3 January 1996
RESOLUTIONSResolutions
Resolution
3 January 1996
RESOLUTIONSResolutions
Legacy
30 November 1995
288288
Legacy
30 November 1995
288288
Resolution
7 September 1995
RESOLUTIONSResolutions
Resolution
7 September 1995
RESOLUTIONSResolutions
Legacy
7 August 1995
88(2)R88(2)R
Legacy
24 July 1995
224224
Legacy
18 July 1995
123Notice of Increase in Nominal Capital
Legacy
25 May 1995
288288
Legacy
23 February 1995
88(2)R88(2)R
Legacy
9 February 1995
88(2)R88(2)R
Legacy
20 January 1995
288288
Legacy
20 January 1995
288288
Legacy
20 January 1995
288288
Legacy
20 January 1995
288288
Legacy
20 January 1995
288288
Legacy
20 January 1995
288288
Legacy
20 January 1995
288288
Legacy
20 January 1995
288288
Legacy
20 January 1995
123Notice of Increase in Nominal Capital
Resolution
20 January 1995
RESOLUTIONSResolutions
Resolution
20 January 1995
RESOLUTIONSResolutions
Resolution
20 January 1995
RESOLUTIONSResolutions
Resolution
20 January 1995
RESOLUTIONSResolutions
Memorandum Articles
14 January 1995
MEM/ARTSMEM/ARTS
Resolution
10 January 1995
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 January 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 December 1994
287Change of Registered Office
Incorporation Company
12 December 1994
NEWINCIncorporation