ORTUS SECURED FINANCE LIMITED

Company number 08302793

Date	Type	Description	View / Download
07 Mar 2022	PSC07	Cessation of Stodir Hf as a person with significant control on 28 February 2022	(1 page)
07 Mar 2022	AP01	Appointment of Mr Armann Thorvaldsson as a director on 28 February 2022	(2 pages)
02 Mar 2022	TM01	Termination of appointment of Jon Sigurdsson as a director on 28 February 2022	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(13 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(12 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 30/07/2021	(2 pages)
06 Aug 2021	MR01	Registration of charge 083027930004, created on 30 July 2021	(22 pages)
13 May 2021	MR04	Satisfaction of charge 083027930002 in full	(1 page)
05 May 2021	MR04	Satisfaction of charge 083027930003 in full	(1 page)
10 Feb 2021	AP01	Appointment of Mrs Chloe Francesca Smith as a director on 9 February 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Gunnar Sigurdsson as a director on 9 February 2021	(1 page)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 8,668,212	(6 pages)
14 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(12 pages)
17 Nov 2020	MR01	Registration of charge 083027930003, created on 17 November 2020	(25 pages)
08 Oct 2020	PSC02	Notification of Stodir Hf as a person with significant control on 24 August 2018	(1 page)
08 Oct 2020	PSC07	Cessation of Kvika Banki Hf as a person with significant control on 24 August 2018	(1 page)
18 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(15 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(13 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
01 Apr 2019	MR01	Registration of charge 083027930002, created on 15 March 2019	(16 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(13 pages)
27 Sep 2018	AP01	Appointment of Mr Jonathan Richard Salisbury as a director on 24 August 2018	(2 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
21 Sep 2018	SH03	Purchase of own shares.	(3 pages)
13 Sep 2018	PSC02	Notification of Kvika Banki Hf as a person with significant control on 24 August 2018	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next