OCTAGON WEALTH MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
OCTAGON WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
07455699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/11/2010
(14years old)
WEBSITE
www.octagonwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2020
ACCOUNTS MADE UP TO
28/06/2019
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PREVIOUS NAMES
30/11/2010
27/02/2013
PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED
TYNE AND WEAR
NE35 9PF
Telephone: 01704898570
TPS: No
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear NE35 9PF
NE35 9PF
Telephone: 898570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 07/11/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
Credit Risk Overview
Want to learn more about OCTAGON WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTAGON WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTAGON WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2010 - 23/01/2013 (2 years and 1 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/11/2010 - 28/06/2019 (8 years and 6 months) Born in Apr 1981 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
30/11/2010 - 28/06/2019 (8 years and 6 months) Born in May 1981 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
30/11/2010 - 23/01/2013 (2 years and 1 months) Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
28/06/2019 - 01/06/2020 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 07/11/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 18/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 25/01/2024 | New Board Member Tom Taylor (927051261) Appointed |
| 14/09/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 31/08/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 22/08/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 09/08/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 18/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 13/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 30/06/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 27/04/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 27/04/2023 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 04/04/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 20/03/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Tom Taylor (927051261) Appointed |
| 10/06/2020 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 10/06/2020 | Scott Hopkinson (926016709) has left the board |
| 10/06/2020 | Scott Hopkinson (921522201) has left the board |
| 10/06/2020 | New Company Secretary Iain Alexander Jamieson (927051786) Appointed |
| 26/11/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 15/07/2019 | Scott Hopkinson (926016813) has left the board |
| 15/07/2019 | New Board Member Scott Hopkinson (921522201) Appointed |
| 09/07/2019 | Change in Reg. Office |
| 08/07/2019 | Richard James Hollington (914903165) has left the board |
| 08/07/2019 | Jonathan Alan Routledge (913874474) has left the board |
| 08/07/2019 | New Company Secretary Scott Hopkinson (926016709) Appointed |
| 08/07/2019 | New Board Member Scott Hopkinson (926016813) Appointed |
| 08/07/2019 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 26/02/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 11/01/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 03/02/2014 | Change in Reg. Office |
| 25/11/2013 | New Annual Return filed |
| 28/01/2013 | Brian Clifford Brett (912484152) has left the board |
| 28/01/2013 | David Gregory Halsall (902050610) has left the board |
| 29/11/2012 | New Annual Return filed |
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