ORIGEN TRUSTEE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/05/2520 May 2025 | Termination of appointment of Alison Morris as a secretary on 2025-05-19 |
| 20/05/2520 May 2025 | Appointment of Ms Amanda Wright as a secretary on 2025-05-19 |
| 01/04/251 April 2025 | Second filing of Confirmation Statement dated 2025-03-14 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 04/01/254 January 2025 | Termination of appointment of James Kenneth Mackenzie as a secretary on 2024-12-28 |
| 03/01/253 January 2025 | Appointment of Ms Alison Morris as a secretary on 2024-12-28 |
| 15/11/2415 November 2024 | Director's details changed for Mr. Timothy Richard Orton on 2024-11-06 |
| 11/11/2411 November 2024 | Director's details changed for Mr. Timothy Richard Orton on 2024-11-06 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/08/246 August 2024 | Registered office address changed from 1st Floor, Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP to Ascent 4, 2 Gladiator Way Farnborough Hampshire GU14 6XN on 2024-08-06 |
| 13/03/2413 March 2024 | Termination of appointment of Robert Thomas Waller as a director on 2023-12-31 |
| 13/03/2413 March 2024 | Appointment of Mr James Ewing as a director on 2024-01-01 |
| 13/03/2413 March 2024 | Appointment of Mr. Timothy Richard Orton as a director on 2024-01-01 |
| 13/03/2413 March 2024 | Appointment of Mr. Michael Anthony Holliday-Williams as a director on 2024-01-01 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2018-02-14 with no updates |
| 12/12/2312 December 2023 | Confirmation statement made on 2021-02-14 with no updates |
| 12/12/2312 December 2023 | Confirmation statement made on 2022-02-14 with no updates |
| 12/12/2312 December 2023 | Confirmation statement made on 2020-02-14 with no updates |
| 12/12/2312 December 2023 | Confirmation statement made on 2019-02-14 with no updates |
| 12/12/2312 December 2023 | Confirmation statement made on 2017-02-14 with updates |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 06/10/236 October 2023 | Restoration by order of the court |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2019-12-31 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2020-12-31 |
| 06/10/236 October 2023 | Notification of Momentum Group Limited as a person with significant control on 2016-04-06 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2018-12-31 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2017-12-31 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2016-12-31 |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM INFOR HOUSE 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XP ENGLAND |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/09/146 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 1ST FLOOR PYRAMID HOUSE SOLARTRON ROAD FARNBOROUGH HAMPSHIRE GU14 7QL |
| 24/06/1424 June 2014 | AUDITOR'S RESIGNATION |
| 13/03/1413 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 13/03/1413 March 2014 | SECRETARY APPOINTED MR JAMES KENNETH MACKENZIE |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR ROBERT THOMAS WALLER |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE KIRSCH |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE KIRSCH |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE KIRSCH |
| 15/03/1315 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 15/03/1315 March 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORIGEN LIMITED / 04/07/2012 |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 32 |
| 14/03/1314 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 40-43 CHANCERY LANE LONDON WC2A 1JA |
| 13/03/1213 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR MIKE KIRSCH |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENSTREET |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | SAIL ADDRESS CREATED |
| 14/03/1114 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/03/1114 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALIREZA EMAMY FOROUSHANI |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALIREZA ALI EMAMY FOROUSHANI / 15/11/2010 |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK GREENSTREET / 08/04/2010 |
| 12/03/1012 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORIGEN LIMITED / 14/02/2010 |
| 12/03/1012 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 10/11/0810 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 31/10/0831 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 17/09/0817 September 2008 | SECRETARY APPOINTED ALIREZA EMAMY FOROUSHANI |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY ALAN ROBERTSON |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ROBINSON |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALIREZA EMAMY FOROUSHANI |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED ORIGEN LIMITED |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PEARSON |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE COURT |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CAVE |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ALIREZA EMAMY FOROUSHANI |
| 20/02/0820 February 2008 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | S366A DISP HOLDING AGM 10/01/06 |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | COMPANY NAME CHANGED A & B TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 03/03/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/021 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/04/9411 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 23/03/9323 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 10/03/9210 March 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 01/08/911 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 08/03/908 March 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 11/03/89; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 21/12/8821 December 1988 | COMPANY NAME CHANGED A.B.S. TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 22/12/88 |
| 21/12/8821 December 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/88 |
| 08/04/888 April 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 15/09/8715 September 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 130287 |
| 15/09/8715 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |
| 03/09/853 September 1985 | CERTIFICATE OF INCORPORATION |
| 03/09/853 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/853 September 1985 | CERTIFICATE OF INCORPORATION |
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