ORIGIN FINANCE LIMITED

Company number 06424055

Date	Type	Description	View / Download
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 2	(4 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Directors have power given by S550CA 2006. reduction of share premium a/c 20/12/2017	(1 page)
21 Dec 2017	SH20	Statement by Directors	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 1	(5 pages)
21 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 21/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
05 Apr 2017	AP01	Appointment of Ms Carol Carter as a director on 3 April 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Karen Elizabeth Wilson as a director on 3 March 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
05 Aug 2016	AP03	Appointment of Mr Christopher Gordon Trebilcock as a secretary on 31 July 2016	(2 pages)
05 Aug 2016	TM02	Termination of appointment of Caroline Jane Waterer as a secretary on 31 July 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	(4 pages)
15 Sep 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
10 Sep 2015	AP01	Appointment of Mr Stephen White as a director on 26 August 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Colin Sherriff as a director on 26 August 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(4 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(11 pages)
12 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	(4 pages)
03 Sep 2013	AA	Full accounts made up to 31 March 2013	(11 pages)
12 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(4 pages)
12 Nov 2012	CH01	Director's details changed for Ms Karen Elizabeth Wilson on 12 November 2012	(2 pages)
12 Nov 2012	CH01	Director's details changed for Christopher Gordon Trebilcock on 12 November 2012	(2 pages)