ORBIS (EMEA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 06/02/246 February 2024 | Director's details changed for Mr Ilja Giani on 2024-02-06 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/05/2319 May 2023 | Director's details changed for Andre P Hylton on 2023-05-05 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 19/10/2219 October 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 19/10/2219 October 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 10/02/2210 February 2022 | Change of details for Systems Union Group Ltd as a person with significant control on 2022-02-10 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 13/01/2213 January 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Andre P Hylton as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Gregory Giangiordano as a secretary on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Gregory Michael Giangiordano as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O INFOR (UNITED KINGDOM) LTD THE PHOENIX CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 07/07/147 July 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 13/06/1413 June 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 319001 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 20/02/1320 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 19/02/1319 February 2013 | CURREXT FROM 28/02/2013 TO 31/05/2013 |
| 19/02/1319 February 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 19/02/1319 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BISNOUGHT / 11/12/2012 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR JOCHEN KASPER |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR GREGORY GIANGIORDANO |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR GEORGE CZASZNICKI |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MR GEORGE BISNOUGHT |
| 05/12/125 December 2012 | SECRETARY APPOINTED MR GREGORY GIANGIORDANO |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM KINGS WHARF, 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRETT HALLORAN |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT HALLORAN |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED |
| 29/10/1229 October 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT HALLORAN / 16/02/2012 |
| 22/02/1222 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 11/03/1111 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT HALLORAN / 01/10/2009 |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 26/04/1026 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT HALLORAN / 01/10/2009 |
| 22/12/0922 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 29/02/0829 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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