CORIENT SERVICES LIMITED

Company number 01234340 · Monitor this company

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176 filings

Date	Filing
22 Jul 2026	Current accounting period shortened from 2027-03-31 to 2026-12-31 · 1 page	View document
14 Jul 2026	Certificate of change of name · 3 pages	View document
19 Jun 2026	Cessation of Ci Financial Holdings Limited as a person with significant control on 2026-06-04 · 1 page	View document
19 Jun 2026	Confirmation statement made on 2026-05-29 with no updates · 3 pages	View document
19 Jun 2026	Notification of Corient International Acquisitionco Limited as a person with significant control on 2026-06-04 · 2 pages	View document
18 Jun 2026	Withdrawal of a person with significant control statement on 2026-06-18 · 2 pages	View document
18 Jun 2026	Notification of Ci Financial Holdings Limited as a person with significant control on 2026-06-01 · 2 pages	View document
1 Jun 2026	Satisfaction of charge 012343400001 in full · 1 page	View document
1 Jun 2026	Satisfaction of charge 012343400005 in full · 1 page	View document
1 Jun 2026	Satisfaction of charge 012343400003 in full · 1 page	View document
1 Jun 2026	Satisfaction of charge 012343400002 in full · 1 page	View document
1 Jun 2026	Satisfaction of charge 012343400006 in full · 1 page	View document
1 Jun 2026	Satisfaction of charge 012343400004 in full · 1 page	View document
6 Nov 2025	Full accounts made up to 2025-03-31 · 35 pages	View document
12 Jun 2025	Confirmation statement made on 2025-05-29 with no updates · 3 pages	View document
25 May 2025	Termination of appointment of Adrian David Edmund Gardner as a director on 2025-05-13 · 1 page	View document
13 Mar 2025	Registration of charge 012343400006, created on 2025-03-07 · 43 pages	View document
13 Mar 2025	Registration of charge 012343400005, created on 2025-03-07 · 32 pages	View document
27 Nov 2024	Full accounts made up to 2024-03-31 · 35 pages	View document
6 Jun 2024	Confirmation statement made on 2024-05-29 with no updates · 3 pages	View document
13 Dec 2023	Full accounts made up to 2023-03-31 · 35 pages	View document
30 Aug 2023	Termination of appointment of Christopher James Merry as a director on 2023-08-23 · 1 page	View document
9 Jun 2023	Confirmation statement made on 2023-05-29 with no updates · 3 pages	View document
23 Nov 2022	Full accounts made up to 2022-03-31 · 33 pages	View document
23 Sep 2022	Director's details changed for Mr Adrian David Edmund Gardner on 2022-09-21 · 2 pages	View document
23 Sep 2022	Director's details changed for Mr Christopher James Merry on 2022-09-21 · 2 pages	View document
21 Sep 2022	Registered office address changed from 15 Suffolk Street London SW1Y 4HG to 6 st James's Square London SW1Y 4JU on 2022-09-21 · 1 page	View document
8 Dec 2021	Full accounts made up to 2021-03-31 · 31 pages	View document
3 Aug 2021	Registration of charge 012343400004, created on 2021-07-20 · 31 pages	View document
2 Aug 2021	Registration of charge 012343400003, created on 2021-07-20 · 44 pages	View document
4 Jun 2019	CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES	View document
23 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
7 Jun 2018	CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES	View document
6 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW NOLAN	View document
19 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
5 Jun 2017	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES	View document
13 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
21 Jun 2016	Annual return made up to 29 May 2016 with full list of shareholders	View document
14 Jan 2016	SECRETARY APPOINTED MR JEREMY ST GEORGE SHACKLOCK	View document
14 Jan 2016	APPOINTMENT TERMINATED, SECRETARY CARMELLA TROISE	View document
17 Aug 2015	COMPANY NAME CHANGED STONEHAGE LIMITED CERTIFICATE ISSUED ON 17/08/15	View document
13 Aug 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
2 Jun 2015	Annual return made up to 29 May 2015 with full list of shareholders	View document
1 Apr 2015	REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 56 CONDUIT STREET LONDON W1S 2YZ	View document
29 Jan 2015	DIRECTOR APPOINTED MR DAVID FAVIELL FLETCHER	View document
29 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ARIS TATOS	View document
18 Jun 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
2 Jun 2014	Annual return made up to 29 May 2014 with full list of shareholders	View document
27 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RIGBY NOLAN / 05/08/2013	View document
28 Jun 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
24 Jun 2013	DIRECTOR APPOINTED MR ANDREW RIGBY NOLAN	View document
30 May 2013	Annual return made up to 29 May 2013 with full list of shareholders	View document
23 Jul 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
27 Jun 2012	SECOND FILING FOR FORM SH01	View document
22 Jun 2012	Annual return made up to 29 May 2012 with full list of shareholders	View document
14 May 2012	30/04/12 STATEMENT OF CAPITAL GBP 2202000	View document
27 Mar 2012	14/03/12 STATEMENT OF CAPITAL GBP 2202000	View document
15 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. EZRA SOFER / 01/09/2011	View document
3 Aug 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
11 Jul 2011	SECRETARY APPOINTED MISS CARMELLA TROISE	View document
11 Jul 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN BAKOS	View document
11 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKOS	View document
7 Jun 2011	Annual return made up to 29 May 2011 with full list of shareholders	View document
7 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
15 Jun 2010	Annual return made up to 29 May 2010 with full list of shareholders	View document
26 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. EZRA SOFER / 20/05/2010	View document
26 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BAKOS / 20/05/2010	View document
20 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ARIS SOLON TATOS / 20/05/2010	View document
20 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BAKOS / 20/05/2010	View document
20 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTON HANS STERNBERG / 20/05/2010	View document
7 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CHESHIRE	View document
24 Jul 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
13 Jun 2009	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS	View document
2 Jun 2009	SECRETARY APPOINTED MR STEPHEN PHILIP BAKOS	View document
20 Apr 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN BERMAN	View document
20 Apr 2009	APPOINTMENT TERMINATED SECRETARY STEPHEN BERMAN	View document
30 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
8 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ERIC FISHER	View document
8 Oct 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD JAFFEE	View document
8 Oct 2008	APPOINTMENT TERMINATED DIRECTOR LEONARD DURHAM	View document
8 Oct 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW RODGER	View document
8 Oct 2008	APPOINTMENT TERMINATED DIRECTOR HAROLD GORVY	View document
8 Oct 2008	APPOINTMENT TERMINATED DIRECTOR RONALD ARMIST	View document
8 Oct 2008	APPOINTMENT TERMINATED DIRECTOR GIUSEPPE CIUCCI	View document
8 Oct 2008	APPOINTMENT TERMINATED DIRECTOR STEVEN KETTLE	View document
30 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WOLFF / 30/06/2008	View document
27 Jun 2008	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS	View document
17 Oct 2007	NEW DIRECTOR APPOINTED	View document
5 Oct 2007	NEW DIRECTOR APPOINTED	View document
5 Jul 2007	RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS	View document
5 Jun 2007	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 21 DARTMOUTH STREET LONDON SW1H 9BP	View document
3 Jun 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
28 Jun 2006	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
25 May 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
16 Sep 2005	NEW DIRECTOR APPOINTED	View document
11 Jul 2005	NEW DIRECTOR APPOINTED	View document
1 Jul 2005	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS	View document
21 Jun 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
2 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2005	NEW DIRECTOR APPOINTED	View document
1 Jul 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
9 Jun 2004	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS	View document
21 Apr 2004	NEW DIRECTOR APPOINTED	View document
14 Apr 2004	DIRECTOR RESIGNED	View document
19 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 2003	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
8 Feb 2003	AUDITOR'S RESIGNATION	View document
8 Feb 2003	AUDITOR'S RESIGNATION	View document
13 Jun 2002	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS	View document
12 Jun 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
4 Sep 2001	NEW DIRECTOR APPOINTED	View document
4 Sep 2001	DIRECTOR RESIGNED	View document
6 Jul 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
14 Jun 2001	RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
31 May 2000	RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS	View document
13 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
4 Jun 1999	RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS	View document
10 May 1999	NEW DIRECTOR APPOINTED	View document
15 Mar 1999	DIRECTOR RESIGNED	View document
20 Jan 1999	NEW DIRECTOR APPOINTED	View document
8 Jul 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
3 Jun 1998	RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS	View document
26 May 1998	REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 8 QUEEN ANNE STREET LONDON W1M 9LD	View document
8 Sep 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98	View document
28 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Jul 1997	RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1996	RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS	View document
31 Jul 1995	NEW DIRECTOR APPOINTED	View document
13 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Jun 1995	RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS	View document
14 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
6 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 1994	RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS	View document
9 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1993	RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS	View document
24 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Jan 1993	NEW DIRECTOR APPOINTED	View document
4 Sep 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
9 Jun 1992	RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS	View document
9 Jun 1992	DIRECTOR RESIGNED	View document
3 Jun 1992	DIRECTOR RESIGNED	View document
3 Jun 1992	DIRECTOR RESIGNED	View document
20 Mar 1992	REGISTERED OFFICE CHANGED ON 20/03/92 FROM: 8 QUEEN ANNE STREET LONDON W1M 9LD	View document
2 Mar 1992	REGISTERED OFFICE CHANGED ON 02/03/92 FROM: ST ANDREW'S HOUSE 40 BROADWAY LONDON SW1H 0BT	View document
28 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Jun 1991	RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS	View document
23 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
22 May 1990	RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS	View document
12 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Aug 1989	RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS	View document
18 Aug 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
1 Feb 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Jul 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Feb 1988	NEW DIRECTOR APPOINTED	View document
30 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Oct 1987	RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS	View document
19 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
7 Jan 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
4 Nov 1986	RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS	View document
17 Sep 1986	DIRECTOR RESIGNED	View document
9 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1976	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/76	View document
19 Nov 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Nov 1975	CERTIFICATE OF INCORPORATION	View document