Active
Company Information for ORBIAN FINANCIAL SERVICES VI LIMITED
34-37 LIVERPOOL STREET, 2ND FLOOR, LONDON, EC2M 7PP,
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Company Registration Number
06929631
Private Limited Company
Active |
Company Name | ||
---|---|---|
ORBIAN FINANCIAL SERVICES VI LIMITED | ||
Legal Registered Office | ||
34-37 LIVERPOOL STREET 2ND FLOOR LONDON EC2M 7PP Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 06929631 | |
---|---|---|
Company ID Number | 06929631 | |
Date formed | 2009-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 13:05:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORBIAN FINANCIAL SERVICES VIII LIMITED | 34-37 LIVERPOOL STREET 2ND FLOOR LONDON EC2M 7PP | Active | Company formed on the 2012-05-02 | |
ORBIAN FINANCIAL SERVICES VII LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DOUGLAS NOTMAN |
||
ANDREW DOUGLAS NOTMAN |
||
MARKUS SCHIFFERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRIK JUNKER |
Director | ||
JAMES HOUSTON |
Company Secretary | ||
JENS WEINER |
Director | ||
MARK BATTISON |
Director | ||
MARK BATTISON |
Director | ||
GREGORY LYALL LESLIE GORMAN |
Director | ||
BRENDAN JOHN MCLOONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORBIAN FINANCIAL SERVICES XXXIII LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
ORBIAN FINANCIAL SERVICES XXXV LIMITED | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active | |
ORBIAN CARD SERVICES LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
ORBIAN FINANCIAL SERVICES XXV LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
ORBIAN FINANCIAL SERVICES II LIMITED | Director | 2016-04-02 | CURRENT | 2009-12-30 | Active | |
ORBIAN FINANCIAL SERVICES XI LIMITED | Director | 2016-04-02 | CURRENT | 2010-04-21 | Active | |
ORBIAN MANAGEMENT LIMITED | Director | 2016-04-02 | CURRENT | 1998-03-05 | Active | |
ORBIAN CAPITAL CORPORATION LIMITED | Director | 2016-04-02 | CURRENT | 2015-02-21 | Active | |
ORBIAN CAPITAL CORPORATION II LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
ORBIAN FINANCIAL SERVICES XXI LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
ORBIAN FINANCIAL SERVICES XIX LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
ORBIAN FINANCIAL SERVICES XV LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
ORBIAN FINANCIAL SERVICES XXIII LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
ORBIAN FINANCIAL SERVICES XVII LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
ORBIAN FINANCIAL SERVICES VIII LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
ORBIAN FINANCIAL SERVICES II LIMITED | Director | 2018-01-05 | CURRENT | 2009-12-30 | Active | |
ORBIAN FINANCIAL SERVICES XI LIMITED | Director | 2018-01-05 | CURRENT | 2010-04-21 | Active | |
ORBIAN FINANCIAL SERVICES XV LIMITED | Director | 2018-01-05 | CURRENT | 2015-03-02 | Active | |
ORBIAN FINANCIAL SERVICES XXIII LIMITED | Director | 2018-01-05 | CURRENT | 2015-03-02 | Active | |
ORBIAN FINANCIAL SERVICES XXI LIMITED | Director | 2018-01-05 | CURRENT | 2015-08-14 | Active | |
ORBIAN MANAGEMENT LIMITED | Director | 2018-01-05 | CURRENT | 1998-03-05 | Active | |
ORBIAN FINANCIAL SERVICES VIII LIMITED | Director | 2018-01-05 | CURRENT | 2012-05-02 | Active | |
ORBIAN FINANCIAL SERVICES XXV LIMITED | Director | 2018-01-05 | CURRENT | 2016-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM 1st Floor, New Broad Street House 35 New Broad Street London EC2M 1NH | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC02 | Notification of Orbian Management Limited as a person with significant control on 2018-07-24 | |
AP01 | DIRECTOR APPOINTED MR MARKUS SCHIFFERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK JUNKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Andrew Douglas Notman as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of James Houston on 2016-04-01 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HENRIK JUNKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS WEINER | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JENS WEINER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BATTISON | |
AP01 | DIRECTOR APPOINTED MR MARK BATTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BATTISON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ORBIAN FINANCIAL SERVICES I LIMITED CERTIFICATE ISSUED ON 21/10/11 | |
RES15 | CHANGE OF NAME 03/10/2011 | |
AR01 | 01/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GORMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAGTISON / 12/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED ANDREW NOTMAN | |
AP01 | DIRECTOR APPOINTED MARK BAGTISON | |
AR01 | 01/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HOUSTON / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LYALL LESLIE GORMAN / 01/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM VERITAS HOUSE 125 FINSBURY PAVEMENT LONDON EC2A 1NQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCLOONE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DEUTSCHE BANK TRUST COMPANY AMERICAS |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORBIAN FINANCIAL SERVICES VI LIMITED
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AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |