This company is commonly known as Orbian Financial Services Ii Limited. The company was founded 14 years ago and was given the registration number 07113953. The firm's registered office is in LONDON. You can find them at 34-37 Liverpool Street, 2nd Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | ORBIAN FINANCIAL SERVICES II LIMITED |
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Company Number | : | 07113953 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 December 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 34-37 Liverpool Street, 2nd Floor, London, England, EC2M 7PP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP | Secretary | 01 April 2016 | Active |
34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP | Director | 02 April 2016 | Active |
34-37, Liverpool Street, 2nd Floor, London, England, EC2M 7PP | Director | 05 January 2018 | Active |
1st Floor New Broad Street House, 35 New Broad Street, London, EC2M 1NH | Secretary | 30 December 2009 | Active |
1st Floor New Broad Street House, 35 New Broad Street, London, EC2M 1NH | Director | 02 March 2011 | Active |
Apartment 99, Putney Wharf, 25 Brewhouse Lane, London, United Kingdom, SW15 2JX | Director | 30 December 2009 | Active |
1st Floor New Broad Street House, 35 New Broad Street, London, EC2M 1NH | Director | 24 February 2015 | Active |
Smiths Farmhouse, Hollingbourne Hill, Hollingbourne, Maidstone, United Kingdom, ME17 1QJ | Director | 30 December 2009 | Active |
1st Floor New Broad Street House, 35 New Broad Street, London, EC2M 1NH | Director | 02 March 2011 | Active |
1st Floor New Broad Street House, 35 New Broad Street, London, EC2M 1NH | Director | 20 July 2012 | Active |
Orbian Management Limited | ||
Notified on | : | 24 July 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 35, New Broad Street, London, England, EC2M 1NH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Resolution | Resolution. | Download |
2022-06-21 | Incorporation | Memorandum articles. | Download |
2022-05-19 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-13 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-20 | Address | Change registered office address company with date old address new address. | Download |
2018-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-08-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-06 | Officers | Appoint person director company with name date. | Download |
2018-01-02 | Officers | Termination director company with name termination date. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-25 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-14 | Officers | Appoint person director company with name date. | Download |
2016-04-12 | Officers | Appoint person secretary company with name date. | Download |
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