OCTOPUS MONEY NOMINEES LIMITED

Termination of appointment of Paul James Titterton as a director on 16 Oct 2026

PDF · 1 page

Confirmation statement made on 1 Aug 2026 with updates

PDF · 5 pages

Current accounting period extended from 31 Mar 2026 to 30 Apr 2026

PDF · 1 page

Appointment of Mr Paul James Titterton as a director on 30 Nov 2025

PDF · 2 pages

Appointment of Daniel Marsh as a director on 30 Nov 2025

PDF · 2 pages

Appointment of Octopus Company Secretarial Services Limited as a secretary on 30 Nov 2025

PDF · 2 pages

Registered office address changed from Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL to 6th Floor 33 Holborn London EC1N 2HT on 1 Dec 2025

PDF · 1 page

Cessation of Virgin Money Unit Trust Managers Limited as a person with significant control on 30 Nov 2025

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Notification of Opv 1 Limited as a person with significant control on 30 Nov 2025

PDF · 2 pages

Termination of appointment of Susan Jane Robertson as a director on 30 Nov 2025

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Termination of appointment of Christopher Stuart Rhodes as a director on 30 Nov 2025

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Termination of appointment of Jennifer Marion Maclean as a secretary on 30 Nov 2025

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Certificate of change of name

Filed on paper · 4 pages

Change of name notice

Filed on paper · 2 pages

Appointment of Mr Richard John Milne as a director on 16 Oct 2025

PDF · 2 pages

Accounts for a dormant company made up to 31 Mar 2025

Filed on paper · 7 pages

Termination of appointment of Karen Senior as a secretary on 8 Aug 2025

PDF · 1 page

Appointment of Ms Jennifer Marion Maclean as a secretary on 8 Aug 2025

PDF · 2 pages

Confirmation statement made on 1 Aug 2025 with no updates

PDF · 3 pages

Termination of appointment of Yvonne Easton Sharp as a director on 28 Nov 2024

PDF · 1 page

Appointment of Mrs Susan Jane Robertson as a director on 29 Nov 2024

PDF · 2 pages

Appointment of Mr Christopher Stuart Rhodes as a director on 29 Oct 2024

PDF · 2 pages