Companies House does not verify the accuracy of the information filed

Advanced company search

ORIFLAME INVESTMENT HOLDING

Company number FC037292

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR022382 Person Authorised to Represent terminated 29/11/2023 jan joakim banestig	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR022382 Person Authorised to Represent terminated 29/11/2023 jan joakim banestig - link opens in a new window - 3 pages (3 pages)
09 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 - 41 pages (41 pages)
15 Sep 2023	OSAP05	Appointment of Jan Joakim Banestig as a person authorised to represent UK establishment BR022382 on 11 August 2023.	View PDF Appointment of Jan Joakim Banestig as a person authorised to represent UK establishment BR022382 on 11 August 2023. - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	OSAP05	Appointment of Carl Ellis Rogberg as a person authorised to represent UK establishment BR022382 on 11 August 2023.	View PDF Appointment of Carl Ellis Rogberg as a person authorised to represent UK establishment BR022382 on 11 August 2023. - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	OSTM01	Termination of appointment of Sven Magnus Brannstrom as a director on 11 August 2023	View PDF Termination of appointment of Sven Magnus Brannstrom as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	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 - 40 pages (40 pages)
09 Jan 2023	AA01	Current accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	OSAP01	Appointment of Nicholas Barry Edward Wharton as a director on 21 October 2022	View PDF Appointment of Nicholas Barry Edward Wharton as a director on 21 October 2022 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	OSAP01	Appointment of Anna Elisabet Malmhake as a director on 21 July 2022	View PDF Appointment of Anna Elisabet Malmhake as a director on 21 July 2022 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	OSTM01	Termination of appointment of Majken Gunilla Rudebjer Blomqvist as a director on 20 July 2022	View PDF Termination of appointment of Majken Gunilla Rudebjer Blomqvist as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	OSCH01	Details changed for a UK establishment - BR022382 Address Change 17 albemarle street, london, W1S 4HP, england,8 August 2022	View PDF Details changed for a UK establishment - BR022382 Address Change 17 albemarle street, london, W1S 4HP, england,8 August 2022 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR022382 Person Authorised to Represent terminated 07/07/2022 alice robinson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR022382 Person Authorised to Represent terminated 07/07/2022 alice robinson - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	OSAP05	Appointment of Robin Richard Ram Chibba as a person authorised to represent UK establishment BR022382 on 7 July 2022.	View PDF Appointment of Robin Richard Ram Chibba as a person authorised to represent UK establishment BR022382 on 7 July 2022. - link opens in a new window - 3 pages (3 pages)
20 Oct 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 - 40 pages (40 pages)
19 Oct 2021	OSAP05	Appointment of Christian Knauff as a person authorised to represent UK establishment BR022382 on 20 August 2021.	View PDF Appointment of Christian Knauff as a person authorised to represent UK establishment BR022382 on 20 August 2021. - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	OSAP05	Appointment of Alica Robinson as a person authorised to represent UK establishment BR022382 on 20 August 2021.	View PDF Appointment of Alica Robinson as a person authorised to represent UK establishment BR022382 on 20 August 2021. - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	OS-PAR	Appointment at registration for BR022382 - person authorised to represent, Af Jochnick Anna 17 Albemarle Street London Englandw1S 4Hp
03 Jun 2020	OS-PAR	Appointment at registration for BR022382 - person authorised to accept service, Af Jochnick Anna 17 Albemarle Street London Englandw1S 4Hp
03 Jun 2020	OSIN01	Registration of a UK establishment of an overseas company ANNOTATION Replacement a replacement os IN01 was registered on 05/01/2023 as the original document was not properly delivered. ANNOTATION Second Filing a second filed os IN01 was registered on 02/01/2024.	View PDF Registration of a UK establishment of an overseas company ANNOTATION Replacement a replacement os IN01 was registered on 05/01/2023 as the original document was not properly delivered. ANNOTATION Second Filing a second filed os IN01 was registered on 02/01/2024. - link opens in a new window - 176 pages (176 pages)

Tell us what you think of this service Is there anything wrong with this page?