ORDEN PROPERTIES (EUROPE) LTD.

Company number 03285004

Date	Type	Description	View / Download
17 Oct 2017	MISC	Confirmation of transfer of assets and liabilites	(1 page)
17 Oct 2017	MISC	Notification from the overseas registry	(2 pages)
12 Jul 2017	MISC	Merger deed	(7 pages)
10 Feb 2017	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
31 Jan 2017	MISC	CB01 - cross border merger notice	(82 pages)
07 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 August 2016 EUR 4,908,435.82	(4 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
27 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-27 EUR 4,907,374.41	(5 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
18 Mar 2015	AD01	Registered office address changed from , Birchin Court 20 Birchin Lane, London, EC3V 9DJ to 5 the Green Richmond Surrey TW9 1PL on 18 March 2015	(1 page)
01 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-01 EUR 4,907,374.41	(5 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
12 Mar 2014	AD01	Registered office address changed from , Finsgate, 5-7 Cranwood Street, London, EC1V 9EE on 12 March 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-04 EUR 4,907,374.41	(5 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
06 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
04 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
04 Jan 2012	CH04	Secretary's details changed for London Management Secretaries Limited on 3 January 2012	(2 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
18 Jan 2011	AR01	Annual return made up to 22 November 2010	(14 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
11 Mar 2010	AP01	Appointment of Jamie Bradshaw as a director	(2 pages)
18 Feb 2010	TM01	Termination of appointment of Filippo San Martino D'aglie Di San Germano as a director	(1 page)
18 Feb 2010	TM01	Termination of appointment of London General Management Limited as a director	(1 page)