ORBIAN FINANCIAL SERVICES II LIMITED
Company number 07113953
- Company Overview for ORBIAN FINANCIAL SERVICES II LIMITED (07113953)
- Filing history for ORBIAN FINANCIAL SERVICES II LIMITED (07113953)
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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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12 Apr 2016 | AP03 | Appointment of Andrew Notman as a secretary on 1 April 2016 | |
12 Apr 2016 | TM02 | Termination of appointment of James Houston as a secretary on 1 April 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Andrew Douglas Notman as a director on 1 April 2016 | |
08 Feb 2016 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
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28 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Feb 2015 | CH03 | Secretary's details changed for Mr James Houston on 26 February 2015 | |
25 Feb 2015 | AP01 | Appointment of Mr Henrik Junker as a director on 24 February 2015 | |
24 Feb 2015 | TM01 | Termination of appointment of Jens Weiner as a director on 24 February 2015 | |
13 Jan 2015 | AR01 |
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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07 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
27 Jan 2014 | AR01 |
Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
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27 Jan 2014 | CH03 | Secretary's details changed for Mr James Houston on 1 January 2013 | |
27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Jan 2013 | AR01 | Annual return made up to 30 December 2012 with full list of shareholders | |
25 Jan 2013 | CH03 | Secretary's details changed for Mr James Houston on 1 January 2013 | |
08 Nov 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
20 Jul 2012 | AP01 | Appointment of Mr Jens Weiner as a director | |
20 Jul 2012 | TM01 | Termination of appointment of Mark Battison as a director | |
09 Feb 2012 | AR01 | Annual return made up to 30 December 2011 with full list of shareholders | |
08 Dec 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
25 Mar 2011 | AR01 | Annual return made up to 30 December 2010 with full list of shareholders | |
16 Mar 2011 | TM01 | Termination of appointment of Gregory Gorman as a director | |
16 Mar 2011 | AP01 | Appointment of Andrew Notman as a director | |
16 Mar 2011 | AP01 | Appointment of Mark Battison as a director | |
14 Mar 2011 | AD01 | Registered office address changed from , Veritas House 125 Finsbury Pavement, London, EC2A 1NQ, United Kingdom on 14 March 2011 |