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ORTUS SECURED FINANCE V LIMITED

Company number 11796372

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
23 Jan 2024 CH01 Director's details changed for Mr Jonathan Richard Salisbury on 1 January 2024
19 Jan 2024 PSC02 Notification of Ortus Secured Finance Limited as a person with significant control on 31 January 2019
19 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 19 January 2024
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 AD01 Registered office address changed from 8 Wimpole Street London W1G 9SP United Kingdom to Nations House 103 Wigmore Street London W1U 1QS on 9 June 2022
27 May 2022 MR04 Satisfaction of charge 117963720003 in full
27 May 2022 MR01 Registration of charge 117963720004, created on 27 May 2022
10 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jun 2021 MR01 Registration of charge 117963720003, created on 28 June 2021
06 May 2021 MR04 Satisfaction of charge 117963720002 in full
10 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Apr 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
15 Oct 2019 MR04 Satisfaction of charge 117963720001 in full
01 Apr 2019 MR01 Registration of charge 117963720002, created on 15 March 2019
19 Mar 2019 MR01 Registration of charge 117963720001, created on 15 March 2019
30 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-30
  • GBP .01