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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)
15 Jan 2015 TM02 Termination of appointment of Elizabeth Palmer Daane as a secretary on 3 November 2014
09 Jan 2015 AA Full accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • USD 10,000,000
16 Apr 2014 AP03 Appointment of Mr Ryan Farha as a secretary
07 Feb 2014 AP01 Appointment of Paul Edward Wilson as a director
07 Feb 2014 TM01 Termination of appointment of Michael Cousins as a director
11 Nov 2013 AA Full accounts made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
08 Feb 2013 CH03 Secretary's details changed for Elizabeth Palmer Daane on 8 February 2013
14 Aug 2012 SH20 Statement by directors
14 Aug 2012 SH19 Statement of capital on 14 August 2012
  • USD 10,000,000
14 Aug 2012 CAP-SS Solvency statement dated 07/08/12
14 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • USD 10,000,156
17 Jul 2012 SH02 Sub-division of shares on 9 July 2012
16 Jul 2012 SH02 Consolidation of shares on 9 July 2012
16 Jul 2012 SH14 Redenomination of shares. Statement of capital 9 July 2012
16 Jul 2012 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Consolidate/ subdivide 09/07/2012
02 Mar 2012 AP01 Appointment of Mr Hideto Nishitani as a director
01 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
08 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)