ORION ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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01/10/241 October 2024 Change of details for Mr Michael Sudagar Basi as a person with significant control on 2024-10-01

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01/10/241 October 2024 Change of details for Mrs Anna Kyria Basi as a person with significant control on 2024-10-01

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01/10/241 October 2024 Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 2024-10-01

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01/10/241 October 2024 Director's details changed for Mr Michael Sudagar Basi on 2024-10-01

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18/01/2418 January 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-22 with updates

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30/08/2330 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Notification of Anna Kyria Basi as a person with significant control on 2020-09-22

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11/11/2111 November 2021 Confirmation statement made on 2021-11-10 with updates

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11/11/2111 November 2021 Change of details for Mr Michael Sudagar Basi as a person with significant control on 2020-09-22

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES

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12/02/2012 February 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 9 WARLEY HILL BRENTWOOD ESSEX CM14 5HT ENGLAND

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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19/06/1819 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL SUDAGAR BASI / 10/01/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SUDAGAR BASI / 01/01/2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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10/01/1810 January 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL SUDAGAR BASI / 10/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM ABACUS HOUSE (LOWER GROUND FLOOR) 107 WARLEY HILL BRENTWOOD ESSEX CM14 5HG

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14/12/1614 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SUDAGAR BASI / 05/12/2016

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM PARKER HOUSE 104 HUTTON ROAD SHENFIELD ESSEX CM15 8NB ENGLAND

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14/12/1514 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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