CORIENT (UK) LIMITED

Company number 04006741 ·

Active

229 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 Notification of Corient International Acquisitionco Limited as a person with significant control on 2026-06-04 · 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
18 Jun 2026 Cessation of Ci Financial Holdings Limited as a person with significant control on 2026-06-04 · 1 page View document
17 Jun 2026 Withdrawal of a person with significant control statement on 2026-06-17 · 2 pages View document
23 May 2026 Confirmation statement made on 2026-05-10 with no updates · 3 pages View document
7 Nov 2025 Group of companies' accounts made up to 2025-03-31 · 46 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
25 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
27 Nov 2024 Group of companies' accounts made up to 2024-03-31 · 43 pages View document
22 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
13 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 69 pages View document
30 Aug 2023 Termination of appointment of Christopher James Merry as a director on 2023-08-23 · 1 page View document
23 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
23 Nov 2022 Group of companies' accounts made up to 2022-03-31 · 45 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
20 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
1 Apr 2022 Termination of appointment of Anton Hans Sternberg as a director on 2022-03-31 · 1 page View document
8 Dec 2021 Group of companies' accounts made up to 2021-03-31 · 45 pages View document
2 Aug 2021 Resolutions · 1 page View document
2 Aug 2021 CAP-SS · 1 page View document
2 Aug 2021 SH20 · 1 page View document
2 Aug 2021 Resolutions View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
27 Jan 2020 DIRECTOR APPOINTED MR ADRIAN DAVID EDMUND GARDNER View document
27 Jan 2020 DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY View document
27 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES View document
27 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR KATHARINE MUNDAY View document
16 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
30 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
28 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
6 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW NOLAN View document
18 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
3 Nov 2017 REDUCE SHARE PREM A/C TO NIL 16/10/2017 View document
3 Nov 2017 SOLVENCY STATEMENT DATED 16/10/17 View document
3 Nov 2017 03/11/17 STATEMENT OF CAPITAL GBP 4486327 View document
3 Nov 2017 STATEMENT BY DIRECTORS View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
13 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
18 Jul 2016 DIRECTOR APPOINTED GRAHAM DEREK WAINER View document
30 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
4 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR IAN DE BURGH MARSH View document
19 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
21 Aug 2015 COMPANY NAME CHANGED FLEMING FAMILY & PARTNERS LIMITED. CERTIFICATE ISSUED ON 21/08/15 View document
25 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON HANS STERNBERG / 07/04/2015 View document
25 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RIGBY NOLAN / 07/04/2015 View document
25 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
4 Feb 2015 SCHEME OF ARRANGEMENT View document
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP FLEMING View document
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM FLEMING View document
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHUSTER View document
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARK GRAY View document
30 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GUY BERINGER View document
30 Jan 2015 TERMINATE DIR APPOINTMENT View document
28 Jan 2015 DIRECTOR APPOINTED KATHARINE DIANA MUNDAY View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARK GRAY View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ADAM FLEMING View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP FLEMING View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GUY BERINGER View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN RENWICK OF CLIFTON View document
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHUSTER View document
28 Jan 2015 DIRECTOR APPOINTED IAN ALASTAIR DE BURGH MARSH View document
28 Jan 2015 DIRECTOR APPOINTED ANDREW RIGBY NOLAN View document
28 Jan 2015 DIRECTOR APPOINTED MR ANTON HANS STERNBERG View document
28 Jan 2015 DIRECTOR APPOINTED MR DAVID FAVIELL FLETCHER View document
23 Jan 2015 14/01/15 STATEMENT OF CAPITAL GBP 4486327.11 View document
14 Jan 2015 14/01/15 STATEMENT OF CAPITAL GBP 0.00 View document
14 Jan 2015 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
14 Jan 2015 REDUCTION OF ISSUED CAPITAL View document
2 Jan 2015 ARTICLES OF ASSOCIATION View document
2 Jan 2015 THAT THE SCHEME OF SHARES ARRANGEMENT APPROVED 11/12/2014 View document
2 Jan 2015 SHARES ARRANGEMENT APPROVED 17/12/2014 View document
29 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
27 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders · 23 pages View document
4 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / GUY GIBSON BERINGER / 01/06/2012 View document
11 Jul 2013 Annual return made up to 2 June 2013 with full list of shareholders · 24 pages View document
10 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / GUY GIBSON BERINGER / 01/06/2013 View document
5 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALDEGRAVE View document
25 Mar 2013 DIRECTOR APPOINTED MARK GRAY View document
20 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE DURBIN View document
18 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FLEMING / 18/02/2013 View document
20 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
22 Nov 2012 TERMINATE DIR APPOINTMENT View document
28 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBIN RENWICK OF CLIFTON / 01/06/2012 View document
28 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders · 26 pages View document
28 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FLEMING / 01/06/2012 View document
22 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARK GARBER View document
12 Dec 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 38 pages View document
27 Sep 2011 ADOPT ARTICLES 14/09/2011 View document
15 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders · 57 pages View document
3 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 33 pages View document
11 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD WILLIAM ARTHUR WALDEGRAVE / 19/10/2010 · 3 pages View document
2 Nov 2010 APPOINTMENT TERMINATED, SECRETARY CELIA SCOTT View document
1 Nov 2010 SECRETARY APPOINTED KATHARINE DIANA MUNDAY View document
16 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR VALENTINE FLEMING View document
1 Jul 2010 Annual return made up to 2 June 2010 with full list of shareholders · 59 pages View document
14 Jun 2010 ADOPT ARTICLES 09/09/2009 View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GARETH BULLOCK View document
26 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE DURBIN View document
26 Apr 2010 DIRECTOR APPOINTED ANNEMARIE VERNA FLORENCE DURBIN View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD TREHEARNE DAVIES / 13/10/2009 View document
10 Jul 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
2 Jul 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS · 39 pages View document
21 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE FLEMING / 17/03/2009 View document
20 Mar 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, ELY HOUSE, 37 DOVER STREET, LONDON, W1S 4NJ View document
16 Feb 2009 GBP NC 13063665/13223665 03/04/2008 · 1 page View document
16 Feb 2009 NC INC ALREADY ADJUSTED 03/04/08 · 1 page View document
16 Jan 2009 APPOINTMENT TERMINATED DIRECTOR EVAN DAVIES View document
19 Dec 2008 DIRECTOR APPOINTED ADAM RICHARD FLEMING View document
19 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / CELIA STONE / 15/11/2008 View document
19 Sep 2008 DIRECTOR APPOINTED RICHARD DOUGLAS SCHUSTER View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GAVIN ROCHUSSEN View document
19 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
7 Jul 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS · 39 pages View document
1 Jul 2008 DIRECTOR APPOINTED GUY BERINGER View document
15 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 May 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 May 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY RICHARDS View document
1 May 2008 APPOINTMENT TERMINATED DIRECTOR RODERICK FLEMING View document
19 Mar 2008 DIRECTOR APPOINTED LORD WILLIAM WALDEGRAVE OF NORTH HILL View document
21 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2007 DIRECTOR RESIGNED View document
12 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
10 Sep 2007 DIRECTOR RESIGNED View document
10 Sep 2007 DIRECTOR RESIGNED View document
10 Sep 2007 DIRECTOR RESIGNED View document
2 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS · 32 pages View document
19 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
19 Jan 2007 DIRECTOR RESIGNED View document
19 Jan 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
25 Aug 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
13 Apr 2006 £ IC 12681343/8931343 31/08/05 £ SR [email protected]=3749999 · 1 page View document
13 Apr 2006 £ IC 8931343/4125342 28/02/06 £ SR [email protected]=4806000 View document
28 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2006 DIRECTOR RESIGNED View document
3 Mar 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Mar 2006 £ NC 12966000/13063665 09/ View document
3 Mar 2006 NC INC ALREADY ADJUSTED 09/01/06 · 1 page View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
9 Jan 2006 £ NC 12696000/12966000 07/ View document
9 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jan 2006 NC INC ALREADY ADJUSTED 07/11/05 View document
5 Sep 2005 ARTICLES OF ASSOCIATION View document
30 Aug 2005 ARTICLES OF ASSOCIATION View document
30 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Aug 2005 ARTICLES OF ASSOCIATION View document
8 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
13 Jul 2005 RETURN MADE UP TO 02/06/05; CHANGE OF MEMBERS View document
22 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
21 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
16 Jun 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
26 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2004 NEW DIRECTOR APPOINTED View document
13 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
31 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jul 2003 VARYING SHARE RIGHTS AND NAMES View document
31 Jul 2003 VARYING SHARE RIGHTS AND NAMES View document
31 Jul 2003 NC INC ALREADY ADJUSTED 23/07/03 View document
9 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
9 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2003 NEW DIRECTOR APPOINTED View document
28 May 2003 AUDITOR'S RESIGNATION View document
17 Apr 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2002 SECRETARY RESIGNED View document
9 Oct 2002 NEW SECRETARY APPOINTED View document
30 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
22 Jul 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View document
22 Jul 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
13 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 May 2002 NC INC ALREADY ADJUSTED 26/03/02 View document
18 Dec 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
30 Jul 2001 NEW DIRECTOR APPOINTED View document
4 Jul 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View document
8 Mar 2001 S-DIV 07/11/00 View document
27 Feb 2001 ADOPT ARTICLES 07/11/00 View document
27 Feb 2001 VARYING SHARE RIGHTS AND NAMES 07/11/00 View document
27 Feb 2001 £ NC 100/9756000 07/11/00 View document
17 Jan 2001 NEW DIRECTOR APPOINTED View document
10 Dec 2000 NEW DIRECTOR APPOINTED View document
7 Dec 2000 NEW DIRECTOR APPOINTED View document
5 Dec 2000 NEW DIRECTOR APPOINTED View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
16 Nov 2000 NEW DIRECTOR APPOINTED View document
16 Nov 2000 NEW DIRECTOR APPOINTED View document
29 Aug 2000 DIRECTOR RESIGNED View document
29 Aug 2000 REGISTERED OFFICE CHANGED ON 29/08/00 FROM: 25 COPTHALL AVENUE, LONDON, EC2R 7DR View document
27 Jul 2000 SECRETARY RESIGNED View document
27 Jul 2000 NEW SECRETARY APPOINTED View document
19 Jul 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
13 Jul 2000 NEW SECRETARY APPOINTED View document
13 Jul 2000 SECRETARY RESIGNED View document
13 Jul 2000 REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 35 BASINGHALL STREET, LONDON, EC2V 5DE View document
13 Jul 2000 NEW DIRECTOR APPOINTED View document
13 Jul 2000 DIRECTOR RESIGNED View document
13 Jul 2000 DIRECTOR RESIGNED View document
12 Jul 2000 DIRECTOR RESIGNED View document
4 Jul 2000 DIRECTOR RESIGNED View document
4 Jul 2000 NEW DIRECTOR APPOINTED View document
4 Jul 2000 NEW DIRECTOR APPOINTED View document
27 Jun 2000 COMPANY NAME CHANGED TRUSHELFCO (NO.2677) LIMITED CERTIFICATE ISSUED ON 27/06/00 View document
2 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document