ORTUS SECURED FINANCE V LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewTotal exemption full accounts made up to 2024-12-31

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18/09/2518 September 2025 New

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18/09/2518 September 2025 New

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31/03/2531 March 2025 Termination of appointment of Orvar Kaernested as a director on 2025-03-28

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29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with no updates

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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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19/01/2419 January 2024 Notification of Ortus Secured Finance Limited as a person with significant control on 2019-01-31

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19/01/2419 January 2024 Withdrawal of a person with significant control statement on 2024-01-19

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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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23/02/2323 February 2023 Confirmation statement made on 2023-01-29 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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10/02/2210 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Registration of charge 117963720003, created on 2021-06-28

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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08/04/208 April 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117963720001

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01/04/191 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117963720002

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19/03/1919 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117963720001

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30/01/1930 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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