ORBIS ISA NOMINEES LIMITED
Non-Trading
General Information
NAME
ORBIS ISA NOMINEES LIMITED
COMPANY NUMBER
08555798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/06/2013
13/12/2019
ORBIS ACCESS ISA NOMINEES LIMITED
LONDON
NW1 6QG
28 Dorset Square
London
NW1 6QG
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 |
|---|---|---|
| ORBIS INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ORBIS ISA NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORBIS ISA NOMINEES 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 ORBIS ISA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORBIS ISA NOMINEES 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 |
|---|---|---|---|---|
|
04/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2014 - Present (10 years and 4 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
13/12/2018 - Present (5 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/06/2013 - 13/12/2018 (5 years and 6 months) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/06/2013 - 31/07/2014 (1 years and 1 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORBIS HOLDINGS SA LTD | N/A | N/A |
| ORBIS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ORBIS INVESTMENT ADVISORY LIMITED | Active - Accounts Filed | View Report |
| ORBIS WBH5 LIMITED | Active - Accounts Filed | View Report |
| ORBIS WBH6 LIMITED | Company is dissolved | View Report |
| ORBIS INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ORBIS ISA NOMINEES LIMITED | Non-Trading | View Report |
| ORBIS NOMINEES LIMITED | Non-Trading | View Report |
| ORBIS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 17/12/2018 | Alvin Ho Kwan Mok (917875986) has left the board |
| 17/12/2018 | New Board Member Marcel Claude Bradshaw (925342974) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 12/10/2016 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 04/08/2014 | Stefanie Kristin Nesse (912772080) has left the board |
| 04/08/2014 | New Board Member Timothy James Vaughn Freeman (911480878) Appointed |
| 19/07/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 13/06/2013 | New Board Member Stefanie Kristin Nesse (912772080) Appointed |
| 13/06/2013 | Stefanie Kristin Nesse (917875985) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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