Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
PSC07 |
Cessation of Gregory Grinberg as a person with significant control on 8 July 2024
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08 Jul 2024 |
PSC02 |
Notification of Kenmare Equity Corp as a person with significant control on 8 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Gregory Grinberg as a director on 8 July 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr Gregory Grinberg as a person with significant control on 3 June 2024
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Gregory Grinberg on 3 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of David Spencer Tuomey as a person with significant control on 8 January 2024
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22 Jun 2024 |
CERTNM |
Company name changed orsa saiwai pdx LIMITED\certificate issued on 22/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-03
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19 Jun 2024 |
AP02 |
Appointment of Kenmare Equity Corp as a director on 3 June 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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15 Feb 2024 |
PSC07 |
Cessation of Orsa Saiwai Europe Limited as a person with significant control on 2 January 2024
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07 Feb 2024 |
PSC01 |
Notification of Gregory Grinberg as a person with significant control on 2 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Peter Tuomey as a director on 2 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of David Spencer Tuomey as a director on 2 January 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Gregory Grinberg as a director on 2 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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28 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2022 |
CERTNM |
Company name changed orsa saiwai forex LIMITED\certificate issued on 13/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-08
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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10 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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