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OCTOPUS MONEY NOMINEES LIMITED

Company number 03346243

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Company Results (links open in a new window)
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)
02 Dec 2025 AA01 Current accounting period extended from 31 March 2026 to 30 April 2026
View PDF Current accounting period extended from 31 March 2026 to 30 April 2026 - link opens in a new window - 1 page (1 page)
02 Dec 2025 AP01 Appointment of Mr Paul James Titterton as a director on 30 November 2025
View PDF Appointment of Mr Paul James Titterton as a director on 30 November 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 AP01 Appointment of Daniel Marsh as a director on 30 November 2025
View PDF Appointment of Daniel Marsh as a director on 30 November 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 30 November 2025
View PDF Appointment of Octopus Company Secretarial Services Limited as a secretary on 30 November 2025 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
01 Dec 2025 PSC07 Cessation of Virgin Money Unit Trust Managers Limited as a person with significant control on 30 November 2025
View PDF Cessation of Virgin Money Unit Trust Managers Limited as a person with significant control on 30 November 2025 - link opens in a new window - 1 page (1 page)
01 Dec 2025 PSC02 Notification of Opv 1 Limited as a person with significant control on 30 November 2025
View PDF Notification of Opv 1 Limited as a person with significant control on 30 November 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 TM01 Termination of appointment of Susan Jane Robertson as a director on 30 November 2025
View PDF Termination of appointment of Susan Jane Robertson as a director on 30 November 2025 - link opens in a new window - 1 page (1 page)
01 Dec 2025 TM01 Termination of appointment of Christopher Stuart Rhodes as a director on 30 November 2025
View PDF Termination of appointment of Christopher Stuart Rhodes as a director on 30 November 2025 - link opens in a new window - 1 page (1 page)
01 Dec 2025 TM02 Termination of appointment of Jennifer Marion Maclean as a secretary on 30 November 2025
View PDF Termination of appointment of Jennifer Marion Maclean as a secretary on 30 November 2025 - link opens in a new window - 1 page (1 page)
18 Nov 2025 CERTNM Company name changed virgin money nominees LIMITED\certificate issued on 18/11/25
  • RES15 ‐ Change company name resolution on 2025-11-11
View PDF Company name changed virgin money nominees LIMITED\certificate issued on 18/11/25
  • RES15 ‐ Change company name resolution on 2025-11-11
- link opens in a new window - 4 pages (4 pages)
18 Nov 2025 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2025 AP01 Appointment of Mr Richard John Milne as a director on 16 October 2025
View PDF Appointment of Mr Richard John Milne as a director on 16 October 2025 - link opens in a new window - 2 pages (2 pages)
19 Aug 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
15 Aug 2025 TM02 Termination of appointment of Karen Senior as a secretary on 8 August 2025
View PDF Termination of appointment of Karen Senior as a secretary on 8 August 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2025 AP03 Appointment of Ms Jennifer Marion Maclean as a secretary on 8 August 2025
View PDF Appointment of Ms Jennifer Marion Maclean as a secretary on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with no updates
View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024 TM01 Termination of appointment of Yvonne Easton Sharp as a director on 28 November 2024
View PDF Termination of appointment of Yvonne Easton Sharp as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024 AP01 Appointment of Mrs Susan Jane Robertson as a director on 29 November 2024
View PDF Appointment of Mrs Susan Jane Robertson as a director on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 AP01 Appointment of Mr Christopher Stuart Rhodes as a director on 29 October 2024
View PDF Appointment of Mr Christopher Stuart Rhodes as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024 TM01 Termination of appointment of Allegra Cristina Patrizi as a director on 28 October 2024
View PDF Termination of appointment of Allegra Cristina Patrizi as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024 AA01 Current accounting period extended from 30 September 2024 to 31 March 2025
View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
05 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
10 Apr 2024 AP01 Appointment of Mrs Allegra Cristina Patrizi as a director on 10 April 2024
View PDF Appointment of Mrs Allegra Cristina Patrizi as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)