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ORIX GLOBAL CAPITAL, LTD.

Company number 07941803

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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)
22 Apr 2020	TM02	Termination of appointment of Ron Barger as a secretary on 31 March 2019	View PDF Termination of appointment of Ron Barger as a secretary on 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
22 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Dec 2016	SH02	Statement of capital on 30 November 2016 USD 26,722,160	View PDF Statement of capital on 30 November 2016 USD 26,722,160 - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2016	SH19	Statement of capital on 29 November 2016 USD 28,469,660	View PDF Statement of capital on 29 November 2016 USD 28,469,660 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	CAP-SS	Solvency Statement dated 16/11/16	View PDF Solvency Statement dated 16/11/16 - link opens in a new window - 1 page (1 page)
29 Nov 2016	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)
08 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 USD 32,469,660	View PDF Statement of capital following an allotment of shares on 20 May 2016 USD 32,469,660 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 USD 27,300,000	View PDF Statement of capital following an allotment of shares on 20 April 2016 USD 27,300,000 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-23 USD 12,300,000	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-23 USD 12,300,000 - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 USD 12,300,000	View PDF Statement of capital following an allotment of shares on 6 November 2015 USD 12,300,000 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	TM01	Termination of appointment of Hideto Nishitani as a director on 2 June 2015	View PDF Termination of appointment of Hideto Nishitani as a director on 2 June 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-12 USD 10,000,000	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-12 USD 10,000,000 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	AP03	Appointment of Ron Barger as a secretary on 3 November 2014	View PDF Appointment of Ron Barger as a secretary on 3 November 2014 - link opens in a new window - 2 pages (2 pages)

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