ORBIAN MANAGEMENT LIMITED

03522614
34-37 LIVERPOOL STREET 2ND FLOOR LONDON EC2M 7PP

Documents

Documents
Date Category Description Pages
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 accounts Annual Accounts 23 Buy now
20 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 officers Change of particulars for secretary (Andrew Douglas Notman) 1 Buy now
29 Sep 2022 accounts Annual Accounts 22 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 21 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 officers Termination of appointment of secretary (James Houston) 1 Buy now
30 Mar 2021 officers Appointment of director (Mr Andrew James Sutton) 2 Buy now
30 Mar 2021 officers Termination of appointment of director (Markus Schiffers) 1 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 20 Buy now
03 Mar 2020 officers Appointment of secretary (Mr. James Houston) 2 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 accounts Annual Accounts 20 Buy now
20 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2018 accounts Annual Accounts 20 Buy now
06 Jan 2018 officers Appointment of director (Mr. Markus Schiffers) 2 Buy now
06 Jan 2018 officers Termination of appointment of director (Henrik Junker) 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 accounts Annual Accounts 20 Buy now
09 Sep 2016 accounts Annual Accounts 18 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2016 officers Change of particulars for secretary (Andrew Notman) 1 Buy now
14 Apr 2016 officers Appointment of director (Mr. Andrew Douglas Notman) 2 Buy now
11 Apr 2016 officers Appointment of secretary (Andrew Notman) 2 Buy now
11 Apr 2016 officers Termination of appointment of secretary (James Houston) 1 Buy now
11 Apr 2016 officers Termination of appointment of director (Andrew Douglas Notman) 1 Buy now
06 Aug 2015 annual-return Annual Return 5 Buy now
24 Jul 2015 accounts Annual Accounts 18 Buy now
18 Jun 2015 officers Termination of appointment of director (Alison Elizabeth Auber) 1 Buy now
16 Jun 2015 officers Appointment of director (Henrik Junker) 2 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
25 Feb 2015 officers Appointment of director (Alison Auber) 2 Buy now
25 Feb 2015 officers Termination of appointment of director (Jens Weiner) 1 Buy now
03 Oct 2014 accounts Annual Accounts 18 Buy now
15 Aug 2014 annual-return Annual Return 4 Buy now
04 Jun 2014 officers Appointment of director (Mr Jens Weiner) 2 Buy now
04 Jun 2014 officers Termination of appointment of director (James Houston) 1 Buy now
30 Aug 2013 annual-return Annual Return 5 Buy now
17 Jul 2013 accounts Annual Accounts 18 Buy now
21 Nov 2012 accounts Annual Accounts 19 Buy now
03 Aug 2012 annual-return Annual Return 5 Buy now
21 Dec 2011 accounts Annual Accounts 19 Buy now
28 Nov 2011 officers Appointment of director (Mr Andrew Douglas Notman) 2 Buy now
04 Aug 2011 annual-return Annual Return 4 Buy now
16 Mar 2011 officers Termination of appointment of director (Gregory Gorman) 2 Buy now
15 Feb 2011 miscellaneous Miscellaneous 1 Buy now
14 Sep 2010 officers Termination of appointment of director (Brendan Mcloone) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Mr Gregory Lyall Leslie Gorman) 3 Buy now
01 Sep 2010 officers Change of particulars for secretary (James Houston) 3 Buy now
01 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Sep 2010 annual-return Annual Return 14 Buy now
20 Aug 2010 accounts Annual Accounts 19 Buy now
23 Apr 2010 officers Appointment of director (James Houston) 3 Buy now
23 Apr 2010 officers Termination of appointment of director (Michael Johnston) 2 Buy now
19 Nov 2009 accounts Annual Accounts 19 Buy now
21 May 2009 annual-return Return made up to 18/05/09; full list of members 10 Buy now
05 Dec 2008 annual-return Return made up to 05/03/08; no change of members 7 Buy now
02 Nov 2008 accounts Annual Accounts 18 Buy now
18 Feb 2008 officers Secretary resigned 1 Buy now
18 Feb 2008 officers New secretary appointed 2 Buy now
22 May 2007 accounts Annual Accounts 18 Buy now
06 Mar 2007 annual-return Return made up to 05/03/07; full list of members 3 Buy now
09 Jan 2007 capital Particulars of contract relating to shares 2 Buy now
09 Jan 2007 capital Ad 22/12/06--------- £ si 4600@.01=46 £ ic 1306/1352 2 Buy now
03 Jul 2006 officers New secretary appointed 2 Buy now
03 Jul 2006 officers Secretary resigned 1 Buy now
30 Jun 2006 officers Director's particulars changed 1 Buy now
22 Jun 2006 address Location of register of members 1 Buy now
20 Apr 2006 accounts Annual Accounts 17 Buy now
05 Apr 2006 annual-return Return made up to 05/03/06; full list of members 7 Buy now
05 Apr 2006 officers New director appointed 2 Buy now
05 Apr 2006 officers New director appointed 2 Buy now
05 Apr 2006 officers Director resigned 1 Buy now
23 Mar 2006 resolution Resolution 1 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
23 Mar 2006 officers New director appointed 2 Buy now
23 Mar 2006 officers New director appointed 2 Buy now
09 Nov 2005 accounts Annual Accounts 17 Buy now
21 Jul 2005 address Registered office changed on 21/07/05 from: becket house 36 old jewry london EC2R 8JT 1 Buy now
26 May 2005 accounts Annual Accounts 16 Buy now
14 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
29 Apr 2005 annual-return Return made up to 05/03/05; full list of members 5 Buy now
29 Apr 2005 officers Director's particulars changed 1 Buy now
29 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
01 Apr 2004 annual-return Return made up to 05/03/04; full list of members 5 Buy now
06 Dec 2003 address Location of register of members 1 Buy now
13 Nov 2003 officers Secretary resigned 1 Buy now
12 Nov 2003 officers Director resigned 1 Buy now
12 Nov 2003 officers New secretary appointed 2 Buy now