ORC HOLDINGS, LTD

Company number 03226024

Date	Type	Description	View / Download
22 May 2018	AP01	Appointment of Lawrence Jeffrey Diamond as a director on 1 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Roderick Archibald Macneill as a director on 17 July 2017	(1 page)
05 Apr 2018	TM01	Termination of appointment of James Kenneth Rojas as a director on 2 February 2018	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(4 pages)
16 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Aug 2017	PSC07	Cessation of Orc International Inc as a person with significant control on 6 April 2016	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
11 May 2017	TM01	Termination of appointment of Stacy Shu-Hsien Lee as a director on 6 February 2017	(1 page)
11 May 2017	AP01	Appointment of William Michael Thompson as a director on 31 March 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Trevor David Robinson as a director on 31 March 2017	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
25 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
18 May 2016	TM01	Termination of appointment of Simon Pieter Kooyman as a director on 1 April 2016	(1 page)
17 May 2016	AP01	Appointment of James Kenneth Rojas as a director on 11 April 2016	(2 pages)
23 Nov 2015	AD01	Registered office address changed from 186 City Road London EC1V 2NT to 60 Great Portland Street London W1W 7RT on 23 November 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,784	(9 pages)
21 Aug 2015	AD02	Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ England to 60 Great Portland Street London W1W 7RT	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1,784	(9 pages)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(9 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
24 May 2013	AP01	Appointment of Mr Simon Pieter Kooyman as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Marc Litvinoff as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next