ORBIAN FINANCIAL SERVICES VI LIMITED
Company number 06929631
- Company Overview for ORBIAN FINANCIAL SERVICES VI LIMITED (06929631)
- Filing history for ORBIAN FINANCIAL SERVICES VI LIMITED (06929631)
- People for ORBIAN FINANCIAL SERVICES VI LIMITED (06929631)
- Charges for ORBIAN FINANCIAL SERVICES VI LIMITED (06929631)
- More for ORBIAN FINANCIAL SERVICES VI LIMITED (06929631)
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) |
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05 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
23 Jul 2024 | CS01 | Confirmation statement made on 23 July 2024 with no updates | |
30 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
13 Aug 2023 | CS01 | Confirmation statement made on 12 August 2023 with no updates | |
04 Nov 2022 | CH01 | Director's details changed for Mr Andrew Douglas Notman on 2 November 2022 | |
15 Aug 2022 | CS01 | Confirmation statement made on 13 August 2022 with no updates | |
30 Jun 2022 | RESOLUTIONS |
Resolutions
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21 Jun 2022 | MA | Memorandum and Articles of Association | |
19 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
13 Aug 2021 | CS01 | Confirmation statement made on 13 August 2021 with no updates | |
13 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
06 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
13 Aug 2020 | CS01 | Confirmation statement made on 13 August 2020 with no updates | |
29 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
15 Aug 2019 | CS01 | Confirmation statement made on 13 August 2019 with no updates | |
20 Nov 2018 | AD01 | Registered office address changed from 1st Floor, New Broad Street House 35 New Broad Street London EC2M 1NH to 34-37 Liverpool Street 2nd Floor London EC2M 7PP on 20 November 2018 | |
15 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 15 August 2018 | |
13 Aug 2018 | CS01 | Confirmation statement made on 13 August 2018 with no updates | |
30 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
24 Jul 2018 | PSC02 | Notification of Orbian Management Limited as a person with significant control on 24 July 2018 | |
08 Jan 2018 | AP01 | Appointment of Mr Markus Schiffers as a director on 5 January 2018 | |
08 Jan 2018 | TM01 | Termination of appointment of Henrik Junker as a director on 5 January 2018 | |
01 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
25 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates |