ORION TRADING EMEA LIMITED

03404334
16 OLD BAILEY LONDON ENGLAND EC4M 7EG

Documents

Documents
Date Category Description Pages
20 Oct 2024 accounts Annual Accounts 25 Buy now
20 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 67 Buy now
20 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 24 Buy now
29 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 62 Buy now
29 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2022 officers Appointment of director (Mr Adrian Michael Terry) 2 Buy now
13 Dec 2022 officers Appointment of director (Anna-Louise Nichols) 2 Buy now
23 Sep 2022 accounts Annual Accounts 22 Buy now
23 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 62 Buy now
23 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
03 May 2022 officers Termination of appointment of director (Daniel James Tedesco) 1 Buy now
13 Dec 2021 officers Appointment of director (Daniel Thomas Robert Fox) 2 Buy now
10 Dec 2021 officers Appointment of director (Laura Anne Ryan Oliverio) 2 Buy now
10 Dec 2021 officers Termination of appointment of director (Brian Mcmahon) 1 Buy now
10 Dec 2021 officers Termination of appointment of director (Ryan John Holt) 1 Buy now
25 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 accounts Annual Accounts 18 Buy now
30 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 63 Buy now
30 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2020 accounts Annual Accounts 18 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 56 Buy now
11 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2020 officers Appointment of director (Mr Daniel James Tedesco) 2 Buy now
10 Aug 2020 officers Change of particulars for director (Ryan John Holt) 2 Buy now
10 Aug 2020 officers Change of particulars for director (Ryan John Holt) 2 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Change of particulars for secretary (Louise Bean) 1 Buy now
18 Sep 2019 accounts Annual Accounts 23 Buy now
18 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 54 Buy now
18 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 officers Appointment of director (Ryan John Holt) 2 Buy now
30 Nov 2018 officers Termination of appointment of director (Paul Hiram Benson) 1 Buy now
25 Sep 2018 accounts Annual Accounts 23 Buy now
25 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 52 Buy now
25 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
25 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 23 Buy now
26 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 53 Buy now
26 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
26 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 23 Buy now
05 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 55 Buy now
05 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
05 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
07 Jul 2016 annual-return Annual Return 8 Buy now
29 Sep 2015 accounts Annual Accounts 16 Buy now
29 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 36 Buy now
29 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
29 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
28 Jul 2015 annual-return Annual Return 6 Buy now
23 Sep 2014 accounts Annual Accounts 15 Buy now
23 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 38 Buy now
23 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
23 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
29 Jul 2014 annual-return Annual Return 6 Buy now
09 Apr 2014 address Move Registers To Sail Company 1 Buy now
09 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
21 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2013 accounts Annual Accounts 15 Buy now
17 Jul 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 16 Buy now
25 Jul 2012 annual-return Annual Return 6 Buy now
06 Oct 2011 accounts Annual Accounts 16 Buy now
19 Jul 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 resolution Resolution 15 Buy now
02 Oct 2010 accounts Annual Accounts 12 Buy now
20 Jul 2010 annual-return Annual Return 6 Buy now
20 Jul 2010 address Move Registers To Sail Company 1 Buy now
19 Jul 2010 officers Change of particulars for director (Brian Mcmahon) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Paul Hiram Benson) 2 Buy now
19 Jul 2010 address Change Sail Address Company 1 Buy now
29 Oct 2009 accounts Annual Accounts 13 Buy now
17 Jul 2009 annual-return Return made up to 17/07/09; full list of members 3 Buy now
14 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jul 2008 annual-return Return made up to 17/07/08; full list of members 3 Buy now
02 Jul 2008 officers Appointment terminated director nicholas taffinder 1 Buy now
10 Jun 2008 accounts Annual Accounts 13 Buy now
06 Jun 2008 officers Director appointed paul benson 2 Buy now
06 Jun 2008 officers Director appointed brian t mcmahon 2 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
19 Dec 2007 accounts Amended Accounts 12 Buy now