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ORBIS HOLDINGS (UK) LIMITED

Company number 06409726

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
23 Jan 2024	AP03	Appointment of Mr. David Scott Gasperow as a secretary on 19 January 2024	View PDF Appointment of Mr. David Scott Gasperow as a secretary on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of James Jeremy Dorr as a director on 31 December 2023	View PDF Termination of appointment of James Jeremy Dorr as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP01	Appointment of Ms Katharine Elizabeth Summerley as a director on 5 October 2023	View PDF Appointment of Ms Katharine Elizabeth Summerley as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
04 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
05 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
05 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
28 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
06 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
28 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AD01	Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016	View PDF Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
13 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
05 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 3 pages (3 pages)

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ORBIS HOLDINGS (UK) LIMITED

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