ORIGEN FINANCIAL SERVICES LIMITED

Company number 03926629

Date	Type	Description	View / Download
14 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(6 pages)
13 Feb 2012	AP01	Appointment of Mr Matthew Moore as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Kevin Mark Gravener as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Michael Terence Kirsch as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Mrs Amanda Helen Bowe as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Adrian Grace as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Charles Garthwaite as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Clare Bousfield as a director	(1 page)
03 Nov 2011	TM01	Termination of appointment of Iain Black as a director	(1 page)
03 Nov 2011	TM01	Termination of appointment of Stephen Greenstreet as a director	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
06 Jul 2011	TM01	Termination of appointment of Erik Lagendijk as a director	(1 page)
01 Jul 2011	AP01	Appointment of Mr Howard Evans as a director	(3 pages)
24 May 2011	AP01	Appointment of Adrian Thomas Grace as a director	(3 pages)
05 May 2011	TM01	Termination of appointment of Otto Thoresen as a director	(1 page)
18 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(7 pages)
18 Mar 2011	TM02	Termination of appointment of Alireza Emamy Foroushani as a secretary	(1 page)
16 Mar 2011	AP03	Appointment of James Kenneth Mackenzie as a secretary	(3 pages)
31 Dec 2010	AP01	Appointment of Clare Bousfield as a director	(3 pages)
23 Dec 2010	AP01	Appointment of Erik Lagendijk as a director	(3 pages)
15 Nov 2010	CH03	Secretary's details changed for Mr Alireza Ali Emamy Foroushani on 15 November 2010	(1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
29 Jul 2010	AP01	Appointment of Charles Martin Garthwaite as a director	(3 pages)
05 Jul 2010	TM01	Termination of appointment of John Laidlaw as a director	(2 pages)