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ORIGEN CAPITAL PARTNERS LTD

Company number 07500184

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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)
11 Apr 2018 AD01 Registered office address changed from 26 Dover Street London W1S 4LY to 3 Stucley Place London NW1 8NS on 11 April 2018
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
15 May 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 100
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 CH01 Director's details changed for Miss Leila Mestoyeva on 19 March 2015
27 Mar 2015 AP01 Appointment of Miss Leila Mestoyeva as a director on 19 March 2015
10 Mar 2015 CERTNM Company name changed origen capital LTD.\certificate issued on 10/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-09
09 Mar 2015 AP04 Appointment of Ehk Secretarial Services Limited as a secretary on 9 March 2015
09 Mar 2015 TM01 Termination of appointment of Mark Jonathan Jeffery as a director on 9 March 2015
09 Mar 2015 CH01 Director's details changed for Mr David Lawrence Palumbo on 9 March 2015
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 4
13 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 4
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jul 2014 CH01 Director's details changed for Mr David Palumbo on 17 July 2014
13 May 2014 CERTNM Company name changed origen private equity LTD\certificate issued on 13/05/14
  • RES15 ‐ Change company name resolution on 2014-05-13
  • NM01 ‐ Change of name by resolution
11 Apr 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 4
11 Apr 2014 CH01 Director's details changed for Mr Mark Jonathan Jeffery on 20 January 2014
11 Apr 2014 TM01 Termination of appointment of Neil Danks as a director
04 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2011