ORIX FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 09/01/199 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 20/04/1720 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1710 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 100 30/03/17 STATEMENT OF CAPITAL USD 25000000 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/02/168 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/02/1511 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | SECRETARY APPOINTED RON BARGER |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH DAANE |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/04/1415 April 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUSINS |
| 07/02/147 February 2014 | DIRECTOR APPOINTED PAUL EDWARD WILSON |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/02/134 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DAANE / 01/02/2013 |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 83 PALL MALL LONDON SW1Y 5ES |
| 02/01/132 January 2013 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 31/01/1231 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MICHAEL E COUSINS |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 18/07/1118 July 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/02/1024 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMPSON / 01/01/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 01/01/2010 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR KATHERINE ROBISON |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED KATHERINE ROBISON |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRETT LASHLEY |
| 30/01/0730 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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