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ORIX CORPORATION UK LIMITED

Company number 11148044

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	TM01	Termination of appointment of Hidetake Takahashi as a director on 1 January 2025	View PDF Termination of appointment of Hidetake Takahashi as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
18 Mar 2024	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 65 Curzon Street London W1J 8PE on 18 March 2024	View PDF Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 65 Curzon Street London W1J 8PE on 18 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
12 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	PSC05	Change of details for Orix Corporation as a person with significant control on 6 May 2021	View PDF Change of details for Orix Corporation as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
08 Apr 2022	AD04	Register(s) moved to registered office address 16 Berkeley Street London W1J 8DZ	View PDF Register(s) moved to registered office address 16 Berkeley Street London W1J 8DZ - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 6 April 2022	View PDF Termination of appointment of Hackwood Secretaries Limited as a secretary on 6 April 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CH01	Director's details changed for Hidetake Takahashi on 13 March 2020	View PDF Director's details changed for Hidetake Takahashi on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Hideaki Yokoyama as a director on 1 January 2022	View PDF Appointment of Hideaki Yokoyama as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Yoshiaki Matsuoka as a director on 1 January 2022	View PDF Termination of appointment of Yoshiaki Matsuoka as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
21 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
11 May 2020	AP01	Appointment of Kiyoshi Habiro as a director on 1 May 2020	View PDF Appointment of Kiyoshi Habiro as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM01	Termination of appointment of Todd Curtis Freeland as a director on 1 May 2020	View PDF Termination of appointment of Todd Curtis Freeland as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
17 Apr 2019	AD01	Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom to 16 Berkeley Street London W1J 8DZ on 17 April 2019	View PDF Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom to 16 Berkeley Street London W1J 8DZ on 17 April 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)

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ORIX CORPORATION UK LIMITED

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