- Company Overview for ORIENT CAPITAL LIMITED (05900686)
- Filing history for ORIENT CAPITAL LIMITED (05900686)
- People for ORIENT CAPITAL LIMITED (05900686)
- Charges for ORIENT CAPITAL LIMITED (05900686)
- More for ORIENT CAPITAL LIMITED (05900686)
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) |
---|---|---|---|
21 Nov 2019 | TM01 | Termination of appointment of Paul Martin Gardiner as a director on 20 November 2019 | |
18 Oct 2019 | TM02 | Termination of appointment of Alison Rose Owers as a secretary on 8 October 2019 | |
13 Oct 2019 | TM02 | Termination of appointment of Christopher Marsden as a secretary on 8 October 2019 | |
19 Aug 2019 | CS01 | Confirmation statement made on 9 August 2019 with no updates | |
19 Aug 2019 | AP03 | Appointment of Mr Christopher Marsden as a secretary on 8 August 2019 | |
16 Aug 2019 | TM01 | Termination of appointment of William John Hawkins as a director on 8 August 2019 | |
16 Aug 2019 | AP01 | Appointment of Ms Alison Rose Owers as a director on 8 August 2019 | |
16 Aug 2019 | AP01 | Appointment of Ms Susan Lesley Ring as a director on 8 August 2019 | |
28 May 2019 | AD01 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 28 May 2019 | |
18 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
23 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with no updates | |
29 Mar 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
12 Sep 2017 | TM01 | Termination of appointment of David Ford Geddes as a director on 31 August 2017 | |
10 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with updates | |
27 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
18 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
17 Aug 2016 | TM01 | Termination of appointment of John Menzies Mcmurtrie as a director on 30 June 2016 | |
29 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
04 Nov 2015 | MR04 | Satisfaction of charge 059006860003 in full | |
23 Oct 2015 | AD01 | Registered office address changed from 85 Gresham Street London EC2V 7NQ to 125 Wood Street London EC2V 7AN on 23 October 2015 | |
26 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
|
|
26 Aug 2015 | CH01 | Director's details changed for Mr John Menzies Mcmurtrie on 17 April 2015 | |
26 Aug 2015 | CH01 | Director's details changed for Mr William John Hawkins on 17 April 2015 | |
26 Aug 2015 | CH03 | Secretary's details changed for Ms Alison Rose Owers on 17 April 2015 | |
02 Jul 2015 | MR01 | Registration of charge 059006860003, created on 29 June 2015 |