OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED
Company number 03000482
- Company Overview for OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED (03000482)
- Filing history for OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED (03000482)
- People for OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED (03000482)
- More for OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED (03000482)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Mar 2026 | CH01 | Director's details changed for Ms Paula Marion Moore on 30 November 2025 | |
| 11 Mar 2026 | CH01 | Director's details changed for Mr Richard John Milne on 30 November 2025 | |
| 11 Mar 2026 | CH01 | Director's details changed for Mr Simon Andrew Hynes on 30 November 2025 | |
| 02 Dec 2025 | AA01 | Current accounting period extended from 31 March 2026 to 30 April 2026 | |
| 02 Dec 2025 | AP01 | Appointment of Mr Paul James Titterton as a director on 30 November 2025 | |
| 02 Dec 2025 | AP01 | Appointment of Daniel Marsh as a director on 30 November 2025 | |
| 01 Dec 2025 | AP04 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 30 November 2025 | |
| 01 Dec 2025 | AD01 | Registered office address changed from Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL to 6th Floor 33 Holborn London EC1N 2HT on 1 December 2025 | |
| 01 Dec 2025 | TM01 | Termination of appointment of Christopher Stuart Rhodes as a director on 30 November 2025 | |
| 01 Dec 2025 | TM02 | Termination of appointment of Jennifer Marion Maclean as a secretary on 30 November 2025 | |
| 01 Dec 2025 | PSC02 | Notification of Opv 1 Limited as a person with significant control on 30 November 2025 | |
| 01 Dec 2025 | PSC07 | Cessation of Clydesdale Bank Plc as a person with significant control on 30 November 2025 | |
| 18 Nov 2025 | CERTNM |
Company name changed virgin money unit trust managers LIMITED\certificate issued on 18/11/25
|
|
| 18 Nov 2025 | NM06 | Change of name with request to seek comments from relevant body | |
| 18 Nov 2025 | CONNOT | Change of name notice | |
| 15 Aug 2025 | TM02 | Termination of appointment of Karen Senior as a secretary on 8 August 2025 | |
| 14 Aug 2025 | AP03 | Appointment of Ms Jennifer Marion Maclean as a secretary on 8 August 2025 | |
| 06 Aug 2025 | AA | Full accounts made up to 31 March 2025 | |
| 01 Aug 2025 | CS01 | Confirmation statement made on 1 August 2025 with no updates | |
| 01 Jul 2025 | AP01 | Appointment of Mr Richard John Milne as a director on 1 July 2025 | |
| 01 Jul 2025 | TM01 | Termination of appointment of Jonathan Lee Byrne as a director on 1 July 2025 | |
| 20 Nov 2024 | PSC05 | Change of details for Clydesdale Bank Plc as a person with significant control on 11 October 2023 | |
| 11 Nov 2024 | TM01 | Termination of appointment of Allegra Cristina Patrizi as a director on 28 October 2024 | |
| 11 Nov 2024 | AP01 | Appointment of Mr Christopher Stuart Rhodes as a director on 29 October 2024 | |
| 03 Oct 2024 | AA01 | Current accounting period extended from 30 September 2024 to 31 March 2025 |