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ORTUS SECURED FINANCE III LIMITED

Company number 09042711

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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)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2 - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AD01	Registered office address changed from C/O Ortus Capital Limited Charles Street London W1J 5EN to 8 Wimpole Street London W1G 9SP on 5 August 2016	View PDF Registered office address changed from C/O Ortus Capital Limited Charles Street London W1J 5EN to 8 Wimpole Street London W1G 9SP on 5 August 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AD01	Registered office address changed from C/O Ortus Capital 48 Charles Street London W1J 5EN B64 5HW United Kingdom to C/O Ortus Capital Limited Charles Street London W1J 5EN on 31 July 2015	View PDF Registered office address changed from C/O Ortus Capital 48 Charles Street London W1J 5EN B64 5HW United Kingdom to C/O Ortus Capital Limited Charles Street London W1J 5EN on 31 July 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2014	MR01	Registration of charge 090427110001, created on 11 July 2014	View PDF Registration of charge 090427110001, created on 11 July 2014 - link opens in a new window - 32 pages (32 pages)
23 Jul 2014	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)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 11 July 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
15 May 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-15	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-15 - link opens in a new window - 22 pages (22 pages)

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