ORBIAN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 11/07/2511 July 2025 New | Registration of charge 035226140002, created on 2025-06-26 |
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 07/03/257 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 13/03/2413 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 20/09/2320 September 2023 | Change of details for Mr Thomas Robert Forster Dunn as a person with significant control on 2023-06-30 |
| 19/09/2319 September 2023 | Change of details for Mr Thomas Robert Forster Dunn as a person with significant control on 2023-06-29 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 04/11/224 November 2022 | Secretary's details changed for Andrew Douglas Notman on 2022-11-02 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 15/07/2015 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/03/203 March 2020 | SECRETARY APPOINTED MR. JAMES HOUSTON |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 07/06/197 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 1ST FLOOR NEW BOND STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 17/10/1817 October 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ROBERT FORSTER DUNN / 25/07/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROBERT FORSTER DUNN |
| 25/07/1825 July 2018 | CESSATION OF ORBIAN CORPORATION LIMITED AS A PSC |
| 25/07/1825 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/07/2018 |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORBIAN CORPORATION LIMITED |
| 20/06/1820 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/01/186 January 2018 | DIRECTOR APPOINTED MR. MARKUS SCHIFFERS |
| 06/01/186 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRIK JUNKER |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 16/06/1716 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 14/04/1614 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW NOTMAN / 01/04/2016 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR. ANDREW DOUGLAS NOTMAN |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOTMAN |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES HOUSTON |
| 11/04/1611 April 2016 | SECRETARY APPOINTED ANDREW NOTMAN |
| 06/08/156 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON AUBER |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED HENRIK JUNKER |
| 01/06/151 June 2015 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED ALISON AUBER |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JENS WEINER |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTON |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR JENS WEINER |
| 30/08/1330 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR ANDREW DOUGLAS NOTMAN |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GORMAN |
| 15/02/1115 February 2011 | QUOTING SECTION 519 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCLOONE |
| 01/09/101 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HOUSTON / 01/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LYALL LESLIE GORMAN / 01/08/2010 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 1ST FLOOR VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSTON |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED JAMES HOUSTON |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | APPOINT DIRECTORS 09/02/06 |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8JT |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | S366A DISP HOLDING AGM 19/11/02 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 336 STRAND LONDON WC2R 1HB |
| 23/05/0223 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | S-DIV 26/03/02 |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIV 30/06/00 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | ADOPT ARTICLES 04/12/00 |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | DIV 20/06/00 |
| 06/07/006 July 2000 | ADOPT ARTICLES 20/06/00 |
| 06/07/006 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | COMPANY NAME CHANGED TRADE CREDIT MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 01/02/00 |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | £ IC 401129/1129 18/05/99 £ SR 400000@1=400000 |
| 13/10/9913 October 1999 | ADOPT MEM AND ARTS 14/09/99 |
| 10/09/9910 September 1999 | ADOPT MEM AND ARTS 26/04/99 |
| 10/09/9910 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | £ NC 100/602100 26/04/99 |
| 26/05/9926 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | COMPANY NAME CHANGED ALNERY NO.1762 LIMITED CERTIFICATE ISSUED ON 16/11/98 |
| 05/03/985 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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