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ORBIS ACCESS HOLDINGS (CANADA) LIMITED

Company number 07376155

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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)
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	SH19	Statement of capital on 4 July 2017 GBP 1	View PDF Statement of capital on 4 July 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	CAP-SS	Solvency Statement dated 20/06/17	View PDF Solvency Statement dated 20/06/17 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	View PDF Audit exemption subsidiary accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 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)
26 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 33 pages (33 pages)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
16 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	CERTNM	Company name changed orbis investment holdings (international) LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03	View PDF Company name changed orbis investment holdings (international) LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 50,000	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
02 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders	View PDF Annual return made up to 14 September 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
17 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders	View PDF Annual return made up to 14 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	CH01	Director's details changed for Mr Alec Cutler on 1 September 2013	View PDF Director's details changed for Mr Alec Cutler on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH01	Director's details changed for Mr James Jeremy Dorr on 1 September 2013	View PDF Director's details changed for Mr James Jeremy Dorr on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
30 Apr 2013	AD01	Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG United Kingdom on 30 April 2013	View PDF Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG United Kingdom on 30 April 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)

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