ORIGEN TRUSTEE SERVICES LIMITED

01943724
ASCENT 4, 2 GLADIATOR WAY FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 6XN

Documents

Documents
Date Category Description Pages
15 Nov 2024 officers Change of particulars for director (Mr. Timothy Richard Orton) 2 Buy now
11 Nov 2024 officers Change of particulars for director (Mr. Timothy Richard Orton) 2 Buy now
26 Sep 2024 accounts Annual Accounts 2 Buy now
06 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2024 officers Termination of appointment of director (Robert Thomas Waller) 1 Buy now
13 Mar 2024 officers Appointment of director (Mr. Timothy Richard Orton) 2 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 officers Appointment of director (Mr. Michael Anthony Holliday-Williams) 2 Buy now
13 Mar 2024 officers Appointment of director (Mr James Ewing) 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2023 accounts Annual Accounts 3 Buy now
09 Oct 2023 accounts Annual Accounts 3 Buy now
06 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Oct 2023 accounts Annual Accounts 3 Buy now
06 Oct 2023 accounts Annual Accounts 3 Buy now
06 Oct 2023 accounts Annual Accounts 3 Buy now
06 Oct 2023 accounts Annual Accounts 3 Buy now
06 Oct 2023 accounts Annual Accounts 3 Buy now
06 Oct 2023 restoration Restoration Order Of Court 2 Buy now
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
12 May 2020 gazette Gazette Notice Voluntary 1 Buy now
30 Apr 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Mar 2020 officers Termination of appointment of director (Adrian Thomas Grace) 1 Buy now
18 Dec 2017 restoration Restoration Order Of Court 4 Buy now
20 Sep 2016 gazette Gazette Dissolved Voluntary 1 Buy now
08 Sep 2016 accounts Annual Accounts 5 Buy now
18 Aug 2016 officers Termination of appointment of director (Clare Bousfield) 1 Buy now
05 Jul 2016 gazette Gazette Notice Voluntary 1 Buy now
23 Jun 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Mar 2016 annual-return Annual Return 5 Buy now
07 Oct 2015 officers Appointment of director (Ms Clare Bousfield) 2 Buy now
07 Oct 2015 officers Appointment of director (Mr Adrian Thomas Grace) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Origen Limited) 1 Buy now
07 Jul 2015 accounts Annual Accounts 4 Buy now
25 Feb 2015 annual-return Annual Return 4 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2014 accounts Annual Accounts 4 Buy now
06 Sep 2014 mortgage Statement of satisfaction of a charge 6 Buy now
01 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2014 auditors Auditors Resignation Company 1 Buy now
13 Mar 2014 annual-return Annual Return 3 Buy now
13 Mar 2014 officers Appointment of secretary (Mr James Kenneth Mackenzie) 2 Buy now
19 Dec 2013 officers Appointment of director (Mr Robert Thomas Waller) 2 Buy now
10 Oct 2013 accounts Annual Accounts 4 Buy now
18 Sep 2013 officers Termination of appointment of director (Mike Kirsch) 1 Buy now
18 Sep 2013 officers Termination of appointment of director (Mike Kirsch) 1 Buy now
18 Sep 2013 officers Termination of appointment of director (Mike Kirsch) 1 Buy now
15 Mar 2013 annual-return Annual Return 4 Buy now
15 Mar 2013 officers Change of particulars for corporate director (Origen Limited) 2 Buy now
14 Mar 2013 address Move Registers To Registered Office Company 1 Buy now
14 Mar 2013 mortgage Particulars of a mortgage or charge 8 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
04 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2012 annual-return Annual Return 4 Buy now
25 Jan 2012 officers Appointment of director (Mr Mike Kirsch) 2 Buy now
18 Jan 2012 officers Termination of appointment of director (Stephen Greenstreet) 1 Buy now
24 May 2011 accounts Annual Accounts 4 Buy now
14 Mar 2011 annual-return Annual Return 4 Buy now
14 Mar 2011 officers Termination of appointment of secretary (Alireza Emamy Foroushani) 1 Buy now
14 Mar 2011 address Move Registers To Sail Company 1 Buy now
14 Mar 2011 address Change Sail Address Company 1 Buy now
15 Nov 2010 officers Change of particulars for secretary (Mr Alireza Ali Emamy Foroushani) 1 Buy now
11 Oct 2010 accounts Annual Accounts 4 Buy now
10 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
10 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
11 May 2010 officers Change of particulars for director (Stephen Derek Greenstreet) 3 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
12 Mar 2010 officers Change of particulars for corporate director (Origen Limited) 1 Buy now
31 Oct 2009 mortgage Particulars of a mortgage or charge 8 Buy now
31 Oct 2009 mortgage Particulars of a mortgage or charge 8 Buy now
28 Sep 2009 accounts Annual Accounts 4 Buy now
13 Mar 2009 annual-return Return made up to 14/02/09; full list of members 3 Buy now
29 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 27 3 Buy now
10 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
31 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 26 3 Buy now
17 Sep 2008 officers Appointment terminated secretary alan robertson 1 Buy now
17 Sep 2008 officers Secretary appointed alireza emamy foroushani 1 Buy now
20 Aug 2008 officers Appointment terminated director mark pearson 1 Buy now
20 Aug 2008 officers Appointment terminated director keith robinson 1 Buy now
20 Aug 2008 officers Appointment terminated director alireza emamy foroushani 1 Buy now
20 Aug 2008 officers Director appointed origen LIMITED 1 Buy now
19 Jun 2008 officers Appointment terminated director stephen cave 1 Buy now
19 Jun 2008 officers Appointment terminated director claire court 1 Buy now
22 Apr 2008 officers Director appointed alireza emamy foroushani 1 Buy now
20 Feb 2008 annual-return Return made up to 14/02/08; no change of members 8 Buy now
31 Jan 2008 accounts Annual Accounts 4 Buy now
29 Nov 2007 officers New director appointed 2 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
22 Oct 2007 accounts Annual Accounts 4 Buy now
27 Sep 2007 officers New director appointed 1 Buy now
18 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
16 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
16 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now