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ORBIAN FINANCIAL SERVICES XI LIMITED

Company number 07231063

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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)
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
04 Nov 2022 CH03 Secretary's details changed for Andrew Douglas Notman on 2 November 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 10/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2022 MA Memorandum and Articles of Association
19 May 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
13 May 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
17 Apr 2020 MR01 Registration of charge 072310630003, created on 17 April 2020
18 Feb 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 072310630002
18 Feb 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 072310630001
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 21 April 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 to 34-37 Liverpool Street 2nd Floor London EC2M 7PP on 20 November 2018
16 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 16 August 2018
15 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 15 August 2018
30 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jul 2018 PSC02 Notification of Orbian Management Limited as a person with significant control on 24 July 2018
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
08 Jan 2018 AP01 Appointment of Mr. Markus Schiffers as a director on 5 January 2018
08 Jan 2018 TM01 Termination of appointment of Henrik Junker as a director on 5 January 2018