ORBIAN FINANCIAL SERVICES XI LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Secretary's details changed for Andrew Douglas Notman on 2022-11-02 |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/05/2113 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 29/04/2129 April 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 06/01/216 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 17/04/2017 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072310630003 |
| 18/02/2018 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 072310630002 |
| 18/02/2018 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 072310630001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 1ST FLOOR NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 16/08/1816 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 15/08/1815 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2018 |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORBIAN MANAGEMENT LIMITED |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRIK JUNKER |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR. MARKUS SCHIFFERS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR. ANDREW DOUGLAS NOTMAN |
| 14/04/1614 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW NOTMAN / 01/04/2016 |
| 12/04/1612 April 2016 | SECRETARY APPOINTED ANDREW NOTMAN |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOTMAN |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES HOUSTON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRIK JUNKER |
| 28/05/1528 May 2015 | TERMINATE DIR APPOINTMENT |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR HENRIK JUNKER |
| 26/02/1526 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HOUSTON / 26/02/2015 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JENS WEINER |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR HENRIK JUNKER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072310630002 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072310630001 |
| 11/06/1411 June 2014 | COMPANY NAME CHANGED ORBIAN FINANCIAL SERVICES IV LIMITED CERTIFICATE ISSUED ON 11/06/14 |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR JENS WEINER |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR ANDREW NOTMAN |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BATTISON |
| 28/06/1228 June 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 23/04/1223 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GORMAN |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR MARK BATTISON |
| 09/05/119 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ UNITED KINGDOM |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCLOONE |
| 21/04/1021 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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