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ORION CITY ROAD TRUSTEE LIMITED

Company number 07589640

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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)
16 May 2015 AA Total exemption full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
18 Feb 2015 MR01 Registration of charge 075896400001, created on 12 February 2015
09 Dec 2014 MEM/ARTS Memorandum and Articles of Association
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2014
05 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2013
27 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 April 2012
29 Apr 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
  • ANNOTATION A Second filed AR01 is registered on 05/11/2014
21 Mar 2014 AP01 Appointment of Ms Lisa Rochelle Feifer as a director on 21 March 2014
07 Aug 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
  • ANNOTATION A Second filed AR01 is registered on 05/11/2014
01 Oct 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 27/10/14.
01 May 2012 CH01 Director's details changed for Britta Harper on 1 May 2012
11 Apr 2011 AP01 Appointment of Britta Harper as a director
11 Apr 2011 AP01 Appointment of Anthony Patrick Halligan as a director
11 Apr 2011 AD01 Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom on 11 April 2011
11 Apr 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
11 Apr 2011 TM02 Termination of appointment of Tmf Corporate Adminstration Services Limited as a secretary
11 Apr 2011 TM01 Termination of appointment of Adrian Levy as a director
11 Apr 2011 TM01 Termination of appointment of David Pudge as a director
08 Apr 2011 CERTNM Company name changed snakecove LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-07
08 Apr 2011 CONNOT Change of name notice