ORIANA NOMINEE NO. 1 LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 02/11/182 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/182 November 2018 | ADOPT ARTICLES 25/10/2018 |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 10/05/1810 May 2018 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 10/05/1810 May 2018 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GEDDES |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLIBONE |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAY |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORIANA GP LIMITED |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR TIMOTHY KENNAR ALLIBONE |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROSEMAN |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CAMPBELL GEDDES / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH BATES / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD WORTHINGTON / 11/01/2017 |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR MARTIN RICHARD WORTHINGTON |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE OLIVER ROSEMAN / 20/09/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARON BRAY / 20/09/2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 20/09/2014 |
| 16/07/1416 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLIBONE |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR NICHOLAS KEITH BATES |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR MARCUS CAMPBELL GEDDES |
| 29/07/1329 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ALTER ARTICLES 13/11/2012 |
| 17/01/1317 January 2013 | ARTICLES OF ASSOCIATION |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 30/03/2012 |
| 19/03/1219 March 2012 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DE SOUZA |
| 10/10/1110 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LINNELL |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR TIMOTHY KENNAR ALLIBONE |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW |
| 25/01/1125 January 2011 | SECRETARY APPOINTED ADRIAN MICHAEL DE SOUZA |
| 14/10/1014 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC CADWALADR |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED SCOTT CAMERON PARSONS |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | DIRECTOR APPOINTED RICHARD FRANK HILARY LINNELL |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LINNELL |
| 07/09/097 September 2009 | DIRECTOR APPOINTED JONATHAN CHARLES FENNELL EVANS |
| 06/06/096 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SHAW / 22/12/2008 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/0911 February 2009 | ADOPT ARTICLES 23/01/2009 |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED MARC PETER CADWALADR |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HOLT |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARC CADWALADR |
| 19/09/0819 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY APPOINTED CHRISTINE ANN SHAW |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY PETER DUDGEON |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/05/0822 May 2008 | ADOPT ARTICLES 15/05/2008 |
| 22/05/0822 May 2008 | ALTER ARTICLES 12/05/2008 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MARC PETER CADWALADR |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 12/03/2008 |
| 18/12/0718 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | MEMORANDUM OF ASSOCIATION |
| 29/11/0729 November 2007 | ARTICLES OF ASSOCIATION |
| 23/11/0723 November 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3491) LIMITED CERTIFICATE ISSUED ON 23/11/07 |
| 17/09/0717 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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