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.
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 |
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 |