ORION GLOBAL ADVISORS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Full accounts made up to 2025-03-31 |
| 01/09/251 September 2025 New | Registered office address changed from 14 Tudor Way Petts Wood Orpington BR5 1DZ England to Orion Global Advisors Uk Ltd 20 Old Bailey London EC4M 7AN on 2025-09-01 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 20/06/2320 June 2023 | Register inspection address has been changed from 20 Old Bailey London EC4M 7AN England to 14 Tudor Way Petts Wood Orpington BR5 1DZ |
| 30/05/2330 May 2023 | Registered office address changed from 20 Old Bailey London EC4M 7AN England to 14 Tudor Way Petts Wood Orpington BR5 1DZ on 2023-05-30 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 20 OLD BAILEY 20 OLD BAILEY LONDON EC4M 7AN ENGLAND |
| 22/06/2022 June 2020 | SAIL ADDRESS CHANGED FROM: 100 JUXON HOUSE ST. PAUL'S CHURCHYARD LONDON EC4M 8BU ENGLAND |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 100 JUXON HOUSE ST. PAUL'S CHURCHYARD LONDON EC4M 8BU ENGLAND |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS VERKLEIJ |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD WEIRENS / 01/06/2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/10/169 October 2016 | AUDITOR'S RESIGNATION |
| 22/07/1622 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD WEIRENS / 01/06/2016 |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 33 CHESTER STREET LONDON SW1X 7BH |
| 08/06/168 June 2016 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR DOUGLAS EDWARD WEIRENS |
| 24/12/1524 December 2015 | COMPANY NAME CHANGED RP CAPITAL UK LIMITED CERTIFICATE ISSUED ON 24/12/15 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, 33 CHESTER STREET, LONDON, SW1X 7XD |
| 03/06/153 June 2015 | AUDITOR'S RESIGNATION |
| 30/04/1530 April 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR JACOBUS WILHELMUS JOZEF VERKLEIJ |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER OLDEN |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 04/09/124 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL BERBER / 01/10/2009 |
| 12/08/1012 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OLDEN / 01/10/2009 |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETR KELLNER |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 29/01/0529 January 2005 | NC INC ALREADY ADJUSTED 14/01/05 |
| 29/01/0529 January 2005 | £ NC 5000/1000000 14/0 |
| 29/01/0529 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 8 BAKER STREET, LONDON, W1U 3LL |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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