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ORBIAN FINANCIAL SERVICES II LIMITED

Company number 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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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