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ORBIAN FINANCIAL SERVICES XV LIMITED

Company number 09464443

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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)
05 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
30 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 10/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2022 MA Memorandum and Articles of Association
19 May 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
13 May 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
20 Nov 2018 AD01 Registered office address changed from 1st Floor, New Broad Street House 35 New Broad Street London United Kingdom to 34-37 Liverpool Street 2nd Floor London EC2M 7PP on 20 November 2018
15 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 15 August 2018
30 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jul 2018 PSC02 Notification of Orbian Management Limited as a person with significant control on 24 July 2018
14 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
08 Jan 2018 AP01 Appointment of Mr. Markus Schiffers as a director on 5 January 2018
08 Jan 2018 TM01 Termination of appointment of Henrik Junker as a director on 5 January 2018
25 May 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Apr 2016 AP03 Appointment of Andrew Douglas Notman as a secretary on 1 April 2016