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ORIEL SECURITIES HOLDINGS LIMITED

Company number 08701853

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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)
10 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
27 May 2020	LIQ03	Liquidators' statement of receipts and payments to 28 March 2020	View PDF Liquidators' statement of receipts and payments to 28 March 2020 - link opens in a new window - 7 pages (7 pages)
17 Aug 2018	CH01	Director's details changed for Mr John Richard Owen on 17 August 2018	View PDF Director's details changed for Mr John Richard Owen on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AD01	Registered office address changed from 150 Cheapside London EC2V 6ET to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 26 April 2018	View PDF Registered office address changed from 150 Cheapside London EC2V 6ET to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29 - link opens in a new window - 1 page (1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 01/02/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consolidation of shares 01/02/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 01/02/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consolidation of shares 01/02/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 01/02/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consolidation of shares 01/02/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES14 ‐ £19,127,062 01/02/2018	View PDF Resolutions RES14 ‐ £19,127,062 01/02/2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2018	SH19	Statement of capital on 14 February 2018 GBP 1,000	View PDF Statement of capital on 14 February 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	CAP-SS	Solvency Statement dated 01/02/18	View PDF Solvency Statement dated 01/02/18 - link opens in a new window - 1 page (1 page)
14 Feb 2018	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 - 1 page (1 page)
13 Feb 2018	SH02	Consolidation of shares on 1 February 2018	View PDF Consolidation of shares on 1 February 2018 - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 19,817,369	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 19,817,369 - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
05 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2016	TM01	Termination of appointment of Simon William Bragg as a director on 10 June 2016	View PDF Termination of appointment of Simon William Bragg as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)

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