OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED: Filings

  • Overview

    Company NameOCTOPUS MONEY UNIT TRUST MANAGERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03000482
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Paula Marion Moore on Nov 30, 2025

    2 pagesCH01

    Director's details changed for Mr Richard John Milne on Nov 30, 2025

    2 pagesCH01

    Director's details changed for Mr Simon Andrew Hynes on Nov 30, 2025

    2 pagesCH01

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

    1 pagesAA01

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

    2 pagesAP01

    Appointment of Daniel Marsh as a director on Nov 30, 2025

    2 pagesAP01

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

    2 pagesAP04

    Registered office address changed from Jubilee House Gosforth Newcastle-upon-Tyne NE3 4PL to 6th Floor 33 Holborn London EC1N 2HT on Dec 01, 2025

    1 pagesAD01

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

    1 pagesTM01

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

    1 pagesTM02

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

    2 pagesPSC02

    Cessation of Clydesdale Bank Plc as a person with significant control on Nov 30, 2025

    1 pagesPSC07

    Certificate of change of name

    Company name changed virgin money unit trust managers LIMITED\certificate issued on 18/11/25
    4 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2025

    RES15

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Karen Senior as a secretary on Aug 08, 2025

    1 pagesTM02

    Appointment of Ms Jennifer Marion Maclean as a secretary on Aug 08, 2025

    2 pagesAP03

    Full accounts made up to Mar 31, 2025

    29 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Richard John Milne as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Jonathan Lee Byrne as a director on Jul 01, 2025

    1 pagesTM01

    Change of details for Clydesdale Bank Plc as a person with significant control on Oct 11, 2023

    2 pagesPSC05

    Termination of appointment of Allegra Cristina Patrizi as a director on Oct 28, 2024

    1 pagesTM01

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

    2 pagesAP01

    Current accounting period extended from Sep 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0