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ORIGEN FINANCIAL SERVICES LIMITED

Company number 03926629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 AP01 Appointment of Robert Thomas Waller as a director on 1 April 2024
28 Mar 2024 AP01 Appointment of Mr. John Brien Boyle as a director on 15 March 2024
28 Mar 2024 AP01 Appointment of Mr. Andrew Allan Manson as a director on 28 February 2024
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 68,950,001
16 Jan 2024 AP01 Appointment of Mr. Timothy Richard Orton as a director on 12 January 2024
12 Jan 2024 TM01 Termination of appointment of Robert Thomas Waller as a director on 31 December 2023
12 Jan 2024 TM01 Termination of appointment of Linda Mary Whorlow as a director on 31 December 2023
05 Dec 2023 SH01 Statement of capital following an allotment of shares on 23 November 2023
  • GBP 13,750,001
24 Aug 2023 PSC05 Change of details for Momentum Group Limited as a person with significant control on 24 August 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
26 Apr 2023 AA Full accounts made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
12 Oct 2022 AD04 Register(s) moved to registered office address Ascent 4, 2 Gladiator Way Farnborough Hampshire GU14 6XN
11 Oct 2022 AD04 Register(s) moved to registered office address Ascent 4, 2 Gladiator Way Farnborough Hampshire GU14 6XN
11 Oct 2022 AD04 Register(s) moved to registered office address Ascent 4, 2 Gladiator Way Farnborough Hampshire GU14 6XN
11 Oct 2022 CH01 Director's details changed for Ms Michelle Louise Davis on 8 March 2021
11 Oct 2022 CH01 Director's details changed for Mr Alec Charles Ramsey on 8 March 2021
11 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 28 September 2016
07 Oct 2022 PSC05 Change of details for Momentum Group Limited as a person with significant control on 6 April 2016
26 Apr 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 AP01 Appointment of Mr. Michael Morris as a director on 29 March 2022
05 Jan 2022 TM01 Termination of appointment of Stephen James Mcgee as a director on 31 December 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
13 Aug 2021 TM01 Termination of appointment of Mark Robert Pearson as a director on 21 July 2021
12 May 2021 AA Full accounts made up to 31 December 2020