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ORION CAPITAL LTD

Company number 07473592

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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)
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jul 2016 AD01 Registered office address changed from 1 Fore Street London EC2Y 5EJ England to 62 Bolanachi Building Spa Road London SE16 3SG on 10 July 2016
08 Mar 2016 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 1 Fore Street London EC2Y 5EJ on 8 March 2016
11 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
11 Jan 2016 CH03 Secretary's details changed for Mr Maurice Harbison on 3 December 2015
11 Jan 2016 CH01 Director's details changed for Mr Maurice Harbison on 3 December 2015
11 Jan 2016 AD02 Register inspection address has been changed from 28 Knightstower 14 Wharf Street London SE8 3FW England to 62 Bolanachi Building Spa Road London SE16 3SG
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
23 Jan 2015 AD02 Register inspection address has been changed to 28 Knightstower 14 Wharf Street London SE8 3FW
22 Jan 2015 CH01 Director's details changed for Mr Maurice Harbison on 22 September 2014
22 Jan 2015 TM01 Termination of appointment of Thi Kim Phung Duong as a director on 22 September 2014
22 Jan 2015 CH03 Secretary's details changed for Mr Maurice Harbison on 23 September 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AD01 Registered office address changed from Apartment 28 14 Wharf Street London SE8 3FW England to Kemp House 152 City Road London EC1V 2NX on 21 August 2014
09 Jul 2014 AD01 Registered office address changed from 3 Barrow Gardens Redhill RH1 1TP on 9 July 2014
17 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2011
06 May 2013 AP01 Appointment of Ms Thi Kim Phung Duong as a director
06 May 2013 AD01 Registered office address changed from 7 Clay Court 219 Long Lane London SE1 4PB United Kingdom on 6 May 2013
05 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
30 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended