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ORBIUM CONSULTING LIMITED

Company number 07523424

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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)
15 Feb 2019 AD02 Register inspection address has been changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
26 Mar 2018 AD01 Registered office address changed from International House 1 st. Katharines Way London E1W 1UN to Sixth Floor 41 Eastcheap London EC3M 1DT on 26 March 2018
14 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
14 Feb 2018 CH01 Director's details changed for Mr Olivier Vuichard on 1 July 2017
14 Feb 2018 CH01 Director's details changed for Olivier Walter Marie Schneider on 1 December 2017
14 Feb 2018 CH01 Director's details changed for Mr Olivier Vuichard on 1 July 2017
13 Feb 2018 CH01 Director's details changed for Oliver Walter Marie Schneider on 9 February 2011
15 Sep 2017 AA Full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
16 Feb 2017 TM01 Termination of appointment of Roger Joseph Frei as a director on 31 December 2016
16 Feb 2017 TM01 Termination of appointment of Samir Serge Gherbi as a director on 31 January 2017
23 Jan 2017 AP01 Appointment of Mr Olivier Vuichard as a director on 1 January 2017
23 Jan 2017 TM01 Termination of appointment of Manuel Anton Kohnen as a director on 31 December 2016
16 Aug 2016 AA Accounts for a small company made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 5
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
25 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 5
25 Mar 2015 CH01 Director's details changed for Manuel Anton Kohnen on 1 January 2015
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 5
24 Oct 2013 AA Accounts for a small company made up to 31 December 2012
23 Sep 2013 AD01 Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom on 23 September 2013
29 May 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders