About

Registered Number: 05149608
Date of Incorporation: 09/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 20 Old Bailey, London, EC4M 7AN,

 

Based in London, Orion Global Advisors Uk Ltd was founded on 09 June 2004. The companies directors are listed as Berber, Rafael, Weirens, Douglas Edward, Kellner, Petr, Olden, Peter, Verkleij, Jacobus Wilhelmus Jozef.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERBER, Rafael 09 June 2004 - 1
WEIRENS, Douglas Edward 11 February 2016 - 1
KELLNER, Petr 09 June 2004 01 September 2009 1
OLDEN, Peter 09 June 2004 31 March 2015 1
VERKLEIJ, Jacobus Wilhelmus Jozef 31 March 2015 11 March 2020 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2020
AD01 - Change of registered office address 22 June 2020
AD01 - Change of registered office address 13 May 2020
TM01 - Termination of appointment of director 11 March 2020
AA - Annual Accounts 14 October 2019
CS01 - N/A 19 June 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 11 June 2018
CH01 - Change of particulars for director 11 June 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 03 January 2017
AUD - Auditor's letter of resignation 09 October 2016
AR01 - Annual Return 22 July 2016
CH01 - Change of particulars for director 21 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2016
AD01 - Change of registered office address 08 June 2016
AP01 - Appointment of director 16 February 2016
CERTNM - Change of name certificate 24 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 01 July 2015
AD01 - Change of registered office address 01 July 2015
AUD - Auditor's letter of resignation 03 June 2015
AA03 - Notice of resolution removing auditors 30 April 2015
TM01 - Termination of appointment of director 31 March 2015
AP01 - Appointment of director 31 March 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 26 July 2013
AR01 - Annual Return 04 September 2012
AD04 - Change of location of company records to the registered office 04 September 2012
AA - Annual Accounts 26 July 2012
TM02 - Termination of appointment of secretary 09 January 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 12 August 2010
CH04 - Change of particulars for corporate secretary 12 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2010
AA - Annual Accounts 15 January 2010
288b - Notice of resignation of directors or secretaries 10 September 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 03 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 July 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 13 July 2005
225 - Change of Accounting Reference Date 05 April 2005
RESOLUTIONS - N/A 29 January 2005
RESOLUTIONS - N/A 29 January 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 29 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2005
123 - Notice of increase in nominal capital 29 January 2005
287 - Change in situation or address of Registered Office 15 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
NEWINC - New incorporation documents 09 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.