ORION TRADING EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | |
| 13/08/2513 August 2025 New | |
| 13/08/2513 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 13/08/2513 August 2025 New | |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 20/10/2420 October 2024 | |
| 20/10/2420 October 2024 | |
| 20/10/2420 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/10/2420 October 2024 | |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 29/09/2329 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 13/12/2213 December 2022 | Appointment of Anna-Louise Nichols as a director on 2022-12-07 |
| 13/12/2213 December 2022 | Appointment of Mr Adrian Michael Terry as a director on 2022-12-07 |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | |
| 03/05/223 May 2022 | Termination of appointment of Daniel James Tedesco as a director on 2022-05-01 |
| 13/12/2113 December 2021 | Appointment of Daniel Thomas Robert Fox as a director on 2021-11-24 |
| 10/12/2110 December 2021 | Termination of appointment of Brian Mcmahon as a director on 2021-11-24 |
| 10/12/2110 December 2021 | Appointment of Laura Anne Ryan Oliverio as a director on 2021-11-24 |
| 10/12/2110 December 2021 | Termination of appointment of Ryan John Holt as a director on 2021-11-24 |
| 25/11/2125 November 2021 | Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 16 Old Bailey London EC4M 7EG on 2021-11-25 |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | |
| 23/09/1423 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 23/09/1423 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/09/1423 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 09/04/149 April 2014 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
| 09/04/149 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/07/1020 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HIRAM BENSON / 01/10/2009 |
| 19/07/1019 July 2010 | SAIL ADDRESS CREATED |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCMAHON / 01/10/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | COMPANY NAME CHANGED MAGNA GLOBAL TRADING LIMITED CERTIFICATE ISSUED ON 14/01/09 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TAFFINDER |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED PAUL BENSON |
| 06/06/086 June 2008 | DIRECTOR APPOINTED BRIAN T MCMAHON |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: G OFFICE CHANGED 14/04/07 21-23 MEARD STREET LONDON W1F 0EY |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED GO FIGURE LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | S366A DISP HOLDING AGM 05/12/06 |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: G OFFICE CHANGED 17/05/05 1ST FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 22/06/0022 June 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: G OFFICE CHANGED 20/08/98 30 NEW OXFORD STREET LONDON WC1A 1AP |
| 20/08/9820 August 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: G OFFICE CHANGED 21/08/97 2 HEATH DRIVE SUTTON SURREY SM2 5RP |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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