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ORIGIN INVESTMENTS LTD

Company number 05598455

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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)
23 Sep 2016 CH01 Director's details changed for Mr Richard James Cook on 23 September 2016
02 Aug 2016 AA Full accounts made up to 31 October 2015
04 Jul 2016 CH01 Director's details changed for Mr Richard James Cook on 19 May 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 90,000
05 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 90,000
22 Jun 2015 AA Full accounts made up to 31 October 2014
30 Jan 2015 CH01 Director's details changed for Mr Richard James Cook on 1 December 2014
21 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 90,000
02 Sep 2014 AUD Auditor's resignation
08 Aug 2014 AA Full accounts made up to 31 October 2013
09 Jul 2014 TM01 Termination of appointment of Hannah Knijff as a director
09 Jul 2014 AP01 Appointment of Mr Richard James Cook as a director
01 Apr 2014 AD01 Registered office address changed from Lsa House Chequers Close Malvern Worcestershire WR14 1GP on 1 April 2014
13 Mar 2014 TM01 Termination of appointment of Richard Cook as a director
13 Mar 2014 AP01 Appointment of Miss Hannah Claire Knijff as a director
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 90,000
16 Sep 2013 AA01 Current accounting period shortened from 30 November 2013 to 31 October 2013
06 Aug 2013 AA Full accounts made up to 15 November 2012
24 May 2013 AA01 Current accounting period extended from 15 November 2013 to 30 November 2013
15 Feb 2013 CERTNM Company name changed lsa financial services LTD\certificate issued on 15/02/13
  • RES15 ‐ Change company name resolution on 2013-02-14
  • NM01 ‐ Change of name by resolution
07 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 15 November 2011
07 Mar 2012 TM01 Termination of appointment of Richard Simmonds as a director
20 Dec 2011 MISC Section 519
20 Dec 2011 MISC Section 519