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ORME FINANCIAL SERVICES LTD

Company number 05320522

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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)
04 Sep 2024 MR04 Satisfaction of charge 053205220001 in full
28 Jun 2024 AA Total exemption full accounts made up to 31 May 2024
27 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
25 Sep 2023 PSC07 Cessation of Peter Frank Kerans as a person with significant control on 25 September 2023
22 Sep 2023 PSC02 Notification of Yew Tree Wealth Management Ltd as a person with significant control on 18 January 2019
13 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 May 2022
23 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
09 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
23 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with updates
23 Dec 2019 PSC07 Cessation of James Arthur Parton as a person with significant control on 18 January 2019
02 Sep 2019 PSC01 Notification of Peter Frank Kerans as a person with significant control on 18 January 2019
21 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 1
22 Jan 2019 AD01 Registered office address changed from 13 Trinity Square Llandudno LL30 2RB to 15 Maenan Road Llandudno LL30 1NQ on 22 January 2019
22 Jan 2019 AP01 Appointment of Mr Peter Frank Kerans as a director on 18 January 2019
22 Jan 2019 TM02 Termination of appointment of Janet Parton as a secretary on 18 January 2019
22 Jan 2019 TM01 Termination of appointment of James Arthur Parton as a director on 18 January 2019
22 Jan 2019 MR01 Registration of charge 053205220001, created on 18 January 2019
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
27 Nov 2018 CH03 Secretary's details changed for Janet Parton on 27 November 2018