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ORBIT INVESTMENT SECURITIES SERVICES LIMITED

Company number 04026161

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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)
03 Aug 2012 TM01 Termination of appointment of Hugh Hamilton Andrews as a director
27 Jul 2012 AA Full accounts made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
18 May 2011 AA Full accounts made up to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
08 Sep 2010 AP03 Appointment of Mr Ian David Guild as a secretary
08 Sep 2010 AP01 Appointment of Mr Jayechund Jingree as a director
08 Sep 2010 TM01 Termination of appointment of Sunil Sheth as a director
08 Sep 2010 TM01 Termination of appointment of Christopher Morris as a director
08 Sep 2010 TM02 Termination of appointment of Sunil Sheth as a secretary
29 Jul 2010 CH01 Director's details changed for Hugh Hamilton Andrews on 4 July 2010
29 Jul 2010 AD01 Registered office address changed from Red Wolf House 5-10 Bolton Street Mayfair London W1J 8BA on 29 July 2010
29 Jul 2010 CERTNM Company name changed orbit investement services PLC\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
29 Jul 2010 CONNOT Change of name notice
29 Jul 2010 CH01 Director's details changed for Ian Guild on 7 April 2010
27 Jul 2010 CERTNM Company name changed jermyn capital partners PLC.\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
27 Jul 2010 CONNOT Change of name notice
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
06 May 2010 AA Full accounts made up to 31 December 2009
13 Jul 2009 363a Return made up to 04/07/09; full list of members
19 May 2009 AA Full accounts made up to 31 December 2008
29 Jan 2009 288a Director appointed christopher edward morris
25 Sep 2008 363s Return made up to 04/07/08; no change of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 288b Appointment terminated director dharmesh doshi