ORBIT INVESTMENT SECURITIES SERVICES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewRegistered office address changed from Suite 2, 5th Floor, Congress House 14 Lyon Road Harrow Middlesex HA1 2EN to 60 Tottenham Court Road Office 59 London W1T 2EW on 2025-07-18

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30/04/2530 April 2025 Full accounts made up to 2024-12-31

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02/09/242 September 2024 Termination of appointment of Badal Patel as a director on 2024-08-30

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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14/06/2414 June 2024 Director's details changed for Mr Kevin Yasheel Jingree on 2024-06-01

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01/05/241 May 2024 Full accounts made up to 2023-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-31 with no updates

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03/05/233 May 2023 Full accounts made up to 2022-12-31

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08/03/238 March 2023 Director's details changed for Mr Kevin Yasheel Jingree on 2022-11-01

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09/11/229 November 2022 Certificate of re-registration from Public Limited Company to Private

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Re-registration from a public company to a private limited company

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09/11/229 November 2022 Re-registration of Memorandum and Articles

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04/05/224 May 2022 Full accounts made up to 2021-12-31

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAYECHUND JINGREE

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN CONSTANT

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08/06/208 June 2020 DIRECTOR APPOINTED MR KEVIN YASHEEL JINGREE

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30/04/2030 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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19/12/1919 December 2019 DIRECTOR APPOINTED MR BADAL PATEL

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAGE CONSTANT / 09/12/2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYECHUND JINGREE / 05/12/2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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02/05/192 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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27/04/1827 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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09/08/179 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PAGE CONSTANT / 09/08/2017

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12/04/1712 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. SUDIP SHAH / 12/07/2016

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05/05/165 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/11/1527 November 2015 SECRETARY APPOINTED MRS SAKSHI SHAH

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR IAN GUILD

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12/11/1512 November 2015 APPOINTMENT TERMINATED, SECRETARY IAN GUILD

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02/09/152 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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06/05/156 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. SUDIP SHAH / 30/05/2014

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25/09/1425 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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07/05/147 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/01/146 January 2014 DIRECTOR APPOINTED MR. SUDIP SHAH

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18/09/1318 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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23/04/1323 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/09/127 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR HUGH HAMILTON ANDREWS

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAYECHUND JINGREE / 23/07/2012

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27/07/1227 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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31/08/1131 August 2011 Annual return made up to 31 August 2011 with full list of shareholders

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18/05/1118 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/09/109 September 2010 Annual return made up to 4 July 2010 with full list of shareholders

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS

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08/09/108 September 2010 SECRETARY APPOINTED MR IAN DAVID GUILD

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08/09/108 September 2010 APPOINTMENT TERMINATED, SECRETARY SUNIL SHETH

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08/09/108 September 2010 DIRECTOR APPOINTED MR JAYECHUND JINGREE

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR SUNIL SHETH

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH HAMILTON ANDREWS / 04/07/2010

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29/07/1029 July 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM RED WOLF HOUSE 5-10 BOLTON STREET MAYFAIR LONDON W1J 8BA

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29/07/1029 July 2010 COMPANY NAME CHANGED ORBIT INVESTEMENT SERVICES PLC CERTIFICATE ISSUED ON 29/07/10

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GUILD / 07/04/2010

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29/07/1029 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1027 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1027 July 2010 COMPANY NAME CHANGED JERMYN CAPITAL PARTNERS PLC. CERTIFICATE ISSUED ON 27/07/10

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17/07/1017 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/05/106 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/07/0913 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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29/01/0929 January 2009 DIRECTOR APPOINTED CHRISTOPHER EDWARD MORRIS

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25/09/0825 September 2008 RETURN MADE UP TO 04/07/08; NO CHANGE OF MEMBERS

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02/07/082 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/04/088 April 2008 APPOINTMENT TERMINATED DIRECTOR DHARMESH DOSHI

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR MIHIR KAPADIA

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20/07/0720 July 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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20/07/0720 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/08/062 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: DEVLIN HOUSE 4TH FLOOR 36 ST GEORGE STREET LONDON W1S 2FW

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20/04/0620 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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01/09/051 September 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0523 March 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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15/09/0415 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/07/047 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 REGISTERED OFFICE CHANGED ON 16/12/03 FROM: C/O MERRICKS LLP 10 BABMAES STREET LONDON SW1Y 6HD

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0318 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/07/0212 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 COMPANY NAME CHANGED TRIUMPH SECURITIES UK PLC CERTIFICATE ISSUED ON 24/05/02

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23/05/0223 May 2002 DIRECTOR RESIGNED

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03/04/023 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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17/01/0217 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0127 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 DIRECTOR RESIGNED

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26/02/0126 February 2001 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.

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19/12/0019 December 2000 NC INC ALREADY ADJUSTED 14/12/00

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19/12/0019 December 2000 £ NC 50000/1000000 14/12/00

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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20/11/0020 November 2000 NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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25/10/0025 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/10/0025 October 2000 DIRECTOR RESIGNED

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25/10/0025 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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