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ORIGEN FINANCIAL SERVICES LIMITED

Company number 03926629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
13 Mar 2013 AA Full accounts made up to 31 December 2012
01 Feb 2013 AP01 Appointment of Mr Robert Thomas Waller as a director
07 Jan 2013 TM01 Termination of appointment of Patrick Gale as a director
23 Nov 2012 AP01 Appointment of Mr Mark Robert Pearson as a director
19 Sep 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jul 2012 AD01 Registered office address changed from Origen 40-43 Chancery Lane London WC2A 1JA on 4 July 2012
04 Jul 2012 AP01 Appointment of Mr Michael Hughes as a director
14 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
13 Feb 2012 AP01 Appointment of Mr Matthew Moore as a director
03 Feb 2012 AP01 Appointment of Mr Kevin Mark Gravener as a director
03 Feb 2012 AP01 Appointment of Mr Michael Terence Kirsch as a director
02 Feb 2012 AP01 Appointment of Mrs Amanda Helen Bowe as a director
11 Jan 2012 TM01 Termination of appointment of Adrian Grace as a director
11 Jan 2012 TM01 Termination of appointment of Charles Garthwaite as a director
11 Jan 2012 TM01 Termination of appointment of Clare Bousfield as a director
03 Nov 2011 TM01 Termination of appointment of Iain Black as a director
03 Nov 2011 TM01 Termination of appointment of Stephen Greenstreet as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 TM01 Termination of appointment of Erik Lagendijk as a director
01 Jul 2011 AP01 Appointment of Mr Howard Evans as a director
24 May 2011 AP01 Appointment of Adrian Thomas Grace as a director
05 May 2011 TM01 Termination of appointment of Otto Thoresen as a director
18 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders