ORBIAN FINANCIAL SERVICES XXVII LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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05/08/245 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-07 with no updates

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30/08/2330 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Accounts for a dormant company made up to 2021-12-31

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04/01/224 January 2022 Appointment of Mr Markus Schiffers as a director on 2022-01-04

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04/01/224 January 2022 Termination of appointment of Audrey Mccarroll as a director on 2022-01-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/05/2113 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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06/01/216 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY KEOGH / 09/06/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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15/08/1815 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORBIAN MANAGEMENT LIMITED

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15/08/1815 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2018

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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10/08/1710 August 2017 DIRECTOR APPOINTED AUDREY KEOGH

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR HENRIK JUNKER

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22/06/1722 June 2017 DIRECTOR APPOINTED ANDREW DOUGLAS NOTMAN

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31/05/1731 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105136750001

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06/12/166 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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