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ORBIAN FINANCIAL SERVICES XIX LIMITED

Company number 09729525

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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)
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
19 May 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 AP01 Appointment of Markus Schiffers as a director on 4 January 2022
04 Jan 2022 TM01 Termination of appointment of Audrey Keogh as a director on 4 January 2022
19 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
13 May 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
20 Nov 2018 AD01 Registered office address changed from 1st Floor, New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to 34-37 Liverpool Street 2nd Floor London EC2M 7PP on 20 November 2018
15 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 15 August 2018
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
13 Aug 2018 PSC02 Notification of Orbian Management Limited as a person with significant control on 24 July 2018
30 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
10 Aug 2017 AP01 Appointment of Audrey Keogh as a director on 10 August 2017
10 Aug 2017 TM01 Termination of appointment of Henrik Junker as a director on 9 August 2017
30 Jun 2017 MR01 Registration of charge 097295250001, created on 30 June 2017
25 May 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
07 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
14 Apr 2016 AP03 Appointment of Andrew Douglas Notman as a secretary on 1 April 2016