ORBIAN FINANCIAL SERVICES VIII LIMITED
Non-Trading
General Information
NAME
ORBIAN FINANCIAL SERVICES VIII LIMITED
COMPANY NUMBER
08055398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/05/2012
(12 years and 6 months old)
WEBSITE
www.orbian.com
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7PP
Telephone: 04208051889
TPS: No
34-37 Liverpool Street
2nd Floor
London
EC2M 7PP
EC2M 7PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORBIAN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ORBIAN FINANCIAL SERVICES VIII LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORBIAN FINANCIAL SERVICES VIII LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORBIAN FINANCIAL SERVICES VIII LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORBIAN FINANCIAL SERVICES VIII LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2012 - Present (12 years and 6 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/2018 - Present (6 years and 10 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
02/05/2012 - 01/04/2016 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/05/2012 - 20/07/2012 (2 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 22/11/2018 | Change in Reg. Office |
| 02/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | Henrik Junker (919532551) has left the board |
| 10/01/2018 | New Board Member Markus Schiffers (924173837) Appointed |
| 30/05/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 15/04/2016 | James Daniel Houston (916884148) has left the board |
| 15/04/2016 | New Company Secretary Andrew Notman (920712603) Appointed |
| 10/11/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 06/03/2015 | Henrik Junker (919532682) has left the board |
| 06/03/2015 | New Board Member Henrik Junker (919532551) Appointed |
| 27/02/2015 | Jens Weiner (917079393) has left the board |
| 27/02/2015 | New Board Member Henrik Junker (919532682) Appointed |
| 12/05/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 26/07/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
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