ORION TRADING EMEA LIMITED

03404334
16 OLD BAILEY LONDON ENGLAND EC4M 7EG

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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