Active
Company Information for ORBIAN FINANCIAL SERVICES II LIMITED
34-37 LIVERPOOL STREET, 2ND FLOOR, LONDON, EC2M 7PP,
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Company Registration Number
07113953
Private Limited Company
Active |
Company Name | |
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ORBIAN FINANCIAL SERVICES II LIMITED | |
Legal Registered Office | |
34-37 LIVERPOOL STREET 2ND FLOOR LONDON EC2M 7PP Other companies in EC2M | |
Company Number | 07113953 | |
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Company ID Number | 07113953 | |
Date formed | 2009-12-30 | |
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 | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 12:45:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Orbian Financial Services Iii, LLC | Delaware | Unknown | ||
Orbian Financial Services Ii, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW NOTMAN |
||
ANDREW DOUGLAS NOTMAN |
||
MARKUS SCHIFFERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRIK JUNKER |
Director | ||
JAMES HOUSTON |
Company Secretary | ||
ANDREW DOUGLAS NOTMAN |
Director | ||
JENS WEINER |
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 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 VI LIMITED | Director | 2011-03-21 | CURRENT | 2009-06-10 | 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 VI LIMITED | Director | 2018-01-05 | CURRENT | 2009-06-10 | Active | |
ORBIAN FINANCIAL SERVICES XXV LIMITED | Director | 2018-01-05 | CURRENT | 2016-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, 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 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, 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 30/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, 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 | |
PSC02 | Notification of Orbian Management Limited as a person with significant control on 2018-07-24 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR. MARKUS SCHIFFERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK JUNKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW DOUGLAS NOTMAN | |
AP03 | Appointment of Andrew Notman as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of James Houston on 2016-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS NOTMAN | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES HOUSTON on 2015-02-26 | |
AP01 | DIRECTOR APPOINTED MR HENRIK JUNKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS WEINER | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES HOUSTON on 2013-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES HOUSTON / 01/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JENS WEINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BATTISON | |
AR01 | 30/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GORMAN | |
AP01 | DIRECTOR APPOINTED ANDREW NOTMAN | |
AP01 | DIRECTOR APPOINTED MARK BATTISON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM, VERITAS HOUSE 125 FINSBURY PAVEMENT, LONDON, EC2A 1NQ, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCLOONE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 II LIMITED
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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 |
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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. |