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ORBIAN CAPITAL CORPORATION II LIMITED

Company number 09904057

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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)
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
05 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Sep 2023 PSC04 Change of details for Mr Thomas Robert Forester Dunn as a person with significant control on 29 June 2023
19 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
19 May 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
13 May 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Jul 2019 TM01 Termination of appointment of Audrey Keogh as a director on 29 July 2019
23 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-18
20 Nov 2018 AD01 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 34-37 Liverpool Street 2nd Floor London EC2M 7PP on 20 November 2018
17 Oct 2018 PSC04 Change of details for Mr Thomas Robert Forester Dunn as a person with significant control on 25 July 2018
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
30 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jul 2018 PSC01 Notification of Thomas Robert Forester Dunn as a person with significant control on 25 July 2018
25 Jul 2018 PSC07 Cessation of Orbian Corporation Limited as a person with significant control on 25 July 2018
25 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 25 July 2018
24 Jul 2018 PSC02 Notification of Orbian Corporation Limited as a person with significant control on 24 July 2018
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
10 Aug 2017 AP01 Appointment of Audrey Keogh as a director on 10 August 2017