ORTUS SECURED FINANCE II LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2023-12-31

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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23/01/2423 January 2024 Director's details changed for Mr Richard Beenstock on 2024-01-01

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23/01/2423 January 2024 Director's details changed for Mr Jonathan Richard Salisbury on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Accounts for a small company made up to 2022-12-31

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30/05/2330 May 2023 Change of details for Ortus Secured Finance Limited as a person with significant control on 2022-06-09

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30/05/2330 May 2023 Confirmation statement made on 2023-05-15 with no updates

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14/11/2214 November 2022 Accounts for a dormant company made up to 2022-05-31

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14/11/2214 November 2022 Current accounting period shortened from 2023-05-31 to 2022-12-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Cessation of Armann Thorvaldsson as a person with significant control on 2021-03-01

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03/05/223 May 2022 Notification of Ortus Secured Finance Limited as a person with significant control on 2021-03-01

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08/07/218 July 2021 Confirmation statement made on 2021-05-15 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMANN THORVALDSSON

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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14/08/1614 August 2016 REGISTERED OFFICE CHANGED ON 14/08/2016 FROM C/O ORTUS CAPITAL 48 CHARLES STREET LONDON W1J 5EN

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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10/02/1610 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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05/06/155 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/05/1415 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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