ORIGEN FINANCIAL SERVICES LIMITED

Company number 03926629

Date	Type	Description	View / Download
08 May 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
28 Jun 2017	TM01	Termination of appointment of Peter Brian Coleman as a director on 7 June 2017	(1 page)
09 May 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
10 Apr 2017	AP01	Appointment of Mr Peter Brian Coleman as a director on 5 April 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Duncan George Jarrett as a director on 10 February 2017	(2 pages)
04 Jan 2017	CH01	Director's details changed for Mr Stephen James Mcgee on 4 January 2017	(2 pages)
07 Dec 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 17/03/2017 as it was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate
07 Dec 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 17/03/2017 as it was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate
29 Sep 2016	TM01	Termination of appointment of Amanda Helen Bowe as a director on 21 September 2016	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22	(6 pages)
18 Aug 2016	TM01	Termination of appointment of Clare Bousfield as a director on 12 August 2016	(1 page)
19 May 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
09 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 8,750,001	(7 pages)
23 Nov 2015	AP01	Appointment of Ms Linda Mary Whorlow as a director on 3 November 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
13 Apr 2015	TM01	Termination of appointment of Michael Hughes as a director on 18 March 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 8,750,001	(6 pages)
10 Oct 2014	AUD	Auditor's resignation	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
01 Aug 2014	AD01	Registered office address changed from 1St Floor Pyramid House Solartron Road Farnborough Hampshire GU14 7QL to Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP on 1 August 2014	(1 page)
22 May 2014	AP01	Appointment of Ms Clare Bousfield as a director	(2 pages)
12 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 8,750,001	(6 pages)
13 Jan 2014	TM01	Termination of appointment of Matthew Moore as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Michael Kirsch as a director	(1 page)

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