- Company Overview for ORIEL SECURITIES (NOMINEES) LIMITED (05885787)
- Filing history for ORIEL SECURITIES (NOMINEES) LIMITED (05885787)
- People for ORIEL SECURITIES (NOMINEES) LIMITED (05885787)
- Charges for ORIEL SECURITIES (NOMINEES) LIMITED (05885787)
- More for ORIEL SECURITIES (NOMINEES) LIMITED (05885787)
| 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) |
|---|---|---|---|
| 16 Mar 2011 | TM01 | Termination of appointment of Adrian Mcmillan as a director | |
| 14 Mar 2011 | AP01 | Appointment of Mrs Susan Elizabeth Gordon as a director | |
| 14 Mar 2011 | TM01 | Termination of appointment of Jonathan Sutton as a director | |
| 14 Mar 2011 | TM01 | Termination of appointment of Pauline Bearblock as a director | |
| 27 Jul 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
| 27 Jul 2010 | CH01 | Director's details changed for Mr Adrian David Graeme Mcmillan on 25 July 2010 | |
| 27 Jul 2010 | CH01 | Director's details changed for Pauline Bearblock on 25 July 2010 | |
| 11 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 24 Aug 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 13 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
| 04 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 02 Mar 2009 | 288c | Director's change of particulars / jonathan sutton / 01/08/2008 | |
| 03 Oct 2008 | 363a | Return made up to 25/07/08; full list of members | |
| 10 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 11 Dec 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 10 Dec 2007 | 122 | Div 30/11/07 | |
| 06 Dec 2007 | 288b | Secretary resigned | |
| 06 Dec 2007 | 288b | Director resigned | |
| 06 Dec 2007 | 288a | New secretary appointed;new director appointed | |
| 06 Dec 2007 | 288a | New director appointed | |
| 06 Dec 2007 | 288a | New director appointed | |
| 06 Dec 2007 | 122 | S-div 30/11/07 | |
| 02 Dec 2007 | 225 | Accounting reference date extended from 31/07/07 to 31/12/07 | |
| 02 Dec 2007 | 287 | Registered office changed on 02/12/07 from: lacon house theobalds road london WC1X 8RW |