ORBIS INVESTMENTS (U.K.) LIMITED

Company number 08138002

Date	Type	Description	View / Download
18 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
09 Feb 2017	AP01	Appointment of Mr. Marcel Claude Bradshaw as a director on 9 January 2017	(2 pages)
27 Nov 2016	CH01	Director's details changed for Mr Daniel Maurice Brocklebank on 10 October 2016	(2 pages)
27 Nov 2016	CH03	Secretary's details changed for Mr. Timothy James Vaughn Freeman on 25 November 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mr Timothy James Vaughn Freeman as a director on 11 October 2016	(2 pages)
10 Oct 2016	AD01	Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
11 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
15 Dec 2015	AAMD	Amended group of companies' accounts made up to 31 December 2013	(21 pages)
15 Dec 2015	AAMD	Amended group of companies' accounts made up to 31 December 2014	(20 pages)
16 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2,500,000	(6 pages)
01 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Aug 2014	AP01	Appointment of Mr Daniel Maurice Brocklebank as a director on 31 July 2014	(3 pages)
31 Jul 2014	TM01	Termination of appointment of Stefanie Kristin Nesse as a director on 31 July 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2,500,000	(5 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 2,500,000	(3 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 Aug 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 December 2012	(1 page)
19 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(5 pages)
19 Jul 2013	CH01	Director's details changed for Ms Stefanie Kristin Nesse on 30 April 2013	(2 pages)
19 Jul 2013	CH01	Director's details changed for Mr James Jeremy Dorr on 30 April 2013	(2 pages)
30 Apr 2013	AD01	Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG United Kingdom on 30 April 2013	(1 page)
03 Dec 2012	AP03	Appointment of Mr. Timothy James Vaughn Freeman as a secretary	(2 pages)
07 Nov 2012	CERTNM	Company name changed orbisaccess (uk) LIMITED\certificate issued on 07/11/12 CONNOT ‐	(3 pages)