ORBIS ISA NOMINEES LIMITED

Company number 08555798

Date	Type	Description	View / Download
13 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-11	(3 pages)
17 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(4 pages)
27 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
27 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(27 pages)
27 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Dec 2018	AP01	Appointment of Mr. Marcel Claude Bradshaw as a director on 13 December 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Alvin Ho Kwan Mok as a director on 13 December 2018	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
14 Jun 2018	PSC05	Change of details for Orbis Access (Uk) Limited as a person with significant control on 27 February 2018	(2 pages)
22 Mar 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(7 pages)
21 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(26 pages)
21 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
21 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
05 May 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(7 pages)
05 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(23 pages)
05 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
27 Nov 2016	CH01	Director's details changed for Alvin Ho Kwan Mok on 10 October 2016	(2 pages)
27 Nov 2016	CH03	Secretary's details changed for Timothy James Vaughn Freeman on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(4 pages)
11 Apr 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(7 pages)
11 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(22 pages)