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ORION GLOBAL ADVISORS UK LIMITED

Company number 05149608

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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)
12 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
12 Aug 2010 CH04 Secretary's details changed for Secretarial Services Limited on 1 October 2009
12 Aug 2010 AD03 Register(s) moved to registered inspection location
12 Aug 2010 CH01 Director's details changed for Peter Olden on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Rafael Berber on 1 October 2009
12 Aug 2010 AD02 Register inspection address has been changed
15 Jan 2010 AA Full accounts made up to 31 March 2009
10 Sep 2009 288b Appointment terminated director petr kellner
10 Aug 2009 363a Return made up to 09/06/09; full list of members
10 Sep 2008 AA Full accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 09/06/08; full list of members
25 Jul 2007 AA Full accounts made up to 31 March 2007
02 Jul 2007 363a Return made up to 09/06/07; full list of members
03 Aug 2006 AA Full accounts made up to 31 March 2006
03 Jul 2006 363a Return made up to 09/06/06; full list of members
03 Jul 2006 288c Director's particulars changed
03 Jul 2006 288c Director's particulars changed
06 Sep 2005 AA Full accounts made up to 31 March 2005
13 Jul 2005 363s Return made up to 09/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
29 Jan 2005 88(3) Particulars of contract relating to shares
29 Jan 2005 88(2)R Ad 14/01/05--------- £ si 594773@1=594773 £ ic 5000/599773
29 Jan 2005 123 Nc inc already adjusted 14/01/05
29 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital