OCORIAN TRUSTEES (CAPCO UK) LIMITED

Company number 04163305

Date	Type	Description	View / Download
06 May 2020	AP01	Appointment of Richard Mark Joynt as a director on 20 March 2020	(2 pages)
06 May 2020	AP01	Appointment of Mrs Lisa Mai Hebert as a director on 27 February 2020	(2 pages)
06 May 2020	AP01	Appointment of Helen Maria Hendy as a director on 20 March 2020	(2 pages)
06 May 2020	AP01	Appointment of Amy Claire Collins as a director on 20 March 2020	(2 pages)
25 Mar 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Gary John Bowman as a director on 28 February 2020	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	(5 pages)
25 Nov 2019	AA	Full accounts made up to 31 August 2019	(17 pages)
06 Mar 2019	AA	Accounts for a small company made up to 31 August 2018	(12 pages)
21 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(5 pages)
19 Feb 2019	CH01	Director's details changed for Grant Barbour on 10 February 2019	(2 pages)
18 Feb 2019	CH01	Director's details changed for Paul Michel Butel on 10 February 2019	(2 pages)
18 Feb 2019	CH01	Director's details changed for Mr Gary John Bowman on 10 February 2019	(2 pages)
11 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
10 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 10 February 2019	(2 pages)
14 Dec 2018	TM02	Termination of appointment of Peter David Le Seelleur as a secretary on 14 December 2018	(1 page)
07 Dec 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 August 2018	(1 page)
20 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
25 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	(13 pages)
20 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-16	(3 pages)
19 Apr 2018	PSC07	Cessation of Richard John Renouf as a person with significant control on 28 February 2018	(1 page)
19 Apr 2018	PSC07	Cessation of David John Capps as a person with significant control on 28 February 2018	(1 page)
19 Apr 2018	PSC07	Cessation of Anthony Thomas Grimes as a person with significant control on 28 February 2018	(1 page)
13 Apr 2018	AP01	Appointment of Paul Michel Butel as a director on 28 February 2018	(2 pages)
13 Apr 2018	AP01	Appointment of Grant Barbour as a director on 28 February 2018	(2 pages)