Orbis Investment Advisory Limited

Company Name	Orbis Investment Advisory Limited
Company Status	Active
Company Number	02068389
Category	Private Limited Company
Incorporation Date	29 October 1986(37 years, 6 months ago)
Previous Names	Minutechase Limited and Posalpha Investment Advisory Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Daniel Maurice Brocklebank
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(20 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	28 Dorset Square London NW1 6QG

Director Name	Mr David Scott Gasperow
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British,American
Status	Current
Appointed	31 August 2016(29 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	28 Dorset Square London NW1 6QG

Director Name	Ms Katharine Elizabeth Summerley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Irish,South African
Status	Current
Appointed	02 October 2023(36 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Legal Counsel
Country of Residence	England
Correspondence Address	28 Dorset Square London NW1 6QG

Secretary Name	Mrs Samantha Nastassia Scott
Status	Current
Appointed	01 January 2024(37 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	28 Dorset Square London NW1 6QG

Director Name	Allan William Buchanan Gray
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(5 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 05 April 2011)
Role	Investment Analyst
Country of Residence	Bermuda
Correspondence Address	5 Mansfield Street London W1G 9NG

Director Name	Andrew Beyers Veglio Di Castelletto
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 January 1992(5 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1994)
Role	Investment Advisor
Correspondence Address	33 Margaretta Terrace London SW3 5NX

Director Name	Andrew Charles Broadley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(9 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	The Wing House 7 Fan Court Longcross Surrey KT16 0DJ

Director Name	Dr Jimmy Suen Yan Chan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(10 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 06 April 2018)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	28 Dorset Square London NW1 6QG

Director Name	Kenyon Clark Gilson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 2002)
Role	Managing Director
Correspondence Address	85 Gloucester Avenue London NW1 8LB

Secretary Name	Kenyon Clark Gilson
Nationality	British
Status	Resigned
Appointed	09 July 1999(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	85 Gloucester Avenue London NW1 8LB

Director Name	Mr Nicolas David North
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(13 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 02 May 2011)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	5 Mansfield Street London W1G 9NG

Director Name	Nicholas John Purser
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(13 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 August 2016)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	15 Portland Place London W1B 1PT

Secretary Name	Dr Jimmy Suen Yan Chan
Nationality	British
Status	Resigned
Appointed	27 March 2002(15 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Portland Place London W1B 1PT

Director Name	Dr Simon Christoffel Marais
Date of Birth	August 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	12 August 2002(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2004)
Role	Company Director
Correspondence Address	6 Stott Close Wandsworth London SW18 2TG

Director Name	Timothy James Ashton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(20 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 November 2007)
Role	Investment Analyst
Correspondence Address	Flat 1 51a Marylebone High Street London W1U 5HW

Director Name	Mr Benjamin Philip Preston
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(23 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 August 2016)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	15 Portland Place London W1B 1PT

Secretary Name	Mr David Gasperow
Status	Resigned
Appointed	09 January 2015(28 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	28 Dorset Square London NW1 6QG

Director Name	Mr Michael Oliver Whitehead
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(29 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 May 2022)
Role	Development Manager
Country of Residence	England
Correspondence Address	28 Dorset Square London NW1 6QG

Director Name	Benjamin Skinner
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(32 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2022)
Role	Quant Investment Analyst
Country of Residence	England
Correspondence Address	28 Dorset Square London NW1 6QG

Director Name	Mr Leighton Spencer Harris
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2023)
Role	Client Service Manager
Country of Residence	England
Correspondence Address	28 Dorset Square London NW1 6QG

Director Name	Mrs Fiona Marjory Jeffery
Date of Birth	February 1986 (Born 38 years ago)
Nationality	South African
Status	Resigned
Appointed	25 November 2022(36 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 2023)
Role	Investment Counsellor
Country of Residence	United Kingdom
Correspondence Address	28 Dorset Square London NW1 6QG

Secretary Name	Barbican Secretaries (Corporation)
Status	Resigned
Appointed	04 January 1992(5 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 July 1999)
Correspondence Address	Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH

Contact

Website	www.orbisstockpickingchallenge.com
Telephone	020 74620800
Telephone region	London

Location

Registered Address	28 Dorset Square London NW1 6QG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£35,060,426
Net Worth	£8,184,832
Cash	£4,600,367
Current Liabilities	£6,369,069

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

24 May 2016	Delivered on: 7 June 2016 Persons entitled: Citibank Europe PLC Classification: A registered charge Outstanding
29 April 2010	Delivered on: 8 May 2010 Persons entitled: Episo Wimbledon Nominee LTD Episo Wimbledon Gp LTD and Episo Wimbledon LP Classification: A charge of uncertificated securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged investments being the gilts held in uncertificated form from time to time in the collateral account see image for full details. Outstanding
23 December 2009	Delivered on: 13 January 2010 Persons entitled: Episo Wimbledon Nominee LTD (As Nominee), Episo Wimbledon Gp LTD (as Nominee) & Episo Wimbledon LP (as Beneficiary) Classification: A charge of uncertificated securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charegd investments meaning the gilts held in uncertificated form from time to time in the collateral account in accordance with the provisions of the charge and all future UK government gilts together with all accruing property meaning a lease of the fifth floor of wimbledon bridge house hatfield road london see image for full details. Outstanding

Filing History

9 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
29 November 2022	Appointment of Mrs. Fiona Marjory Jeffery as a director on 25 November 2022 (2 pages)
13 May 2022	Termination of appointment of Michael Oliver Whitehead as a director on 13 May 2022 (1 page)
13 May 2022	Appointment of Mr Leighton Spencer Harris as a director on 13 May 2022 (2 pages)
27 April 2022	Group of companies' accounts made up to 31 December 2021 (42 pages)
11 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
5 January 2022	Termination of appointment of Benjamin Skinner as a director on 1 January 2022 (1 page)
9 August 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
3 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
4 November 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
17 July 2019	Appointment of Benjamin Skinner as a director on 16 July 2019 (2 pages)
5 April 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
6 April 2018	Termination of appointment of Jimmy Suen Yan Chan as a director on 6 April 2018 (1 page)
26 March 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
12 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
2 May 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
2 May 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
10 October 2016	Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 15 Portland Place London W1B 1PT to 28 Dorset Square London NW1 6QG on 10 October 2016 (1 page)
31 August 2016	Appointment of Mr Michael Oliver Whitehead as a director on 31 August 2016 (2 pages)
31 August 2016	Appointment of Mr David Scott Gasperow as a director on 31 August 2016 (2 pages)
31 August 2016	Termination of appointment of Nicholas John Purser as a director on 31 August 2016 (1 page)
31 August 2016	Appointment of Mr Michael Oliver Whitehead as a director on 31 August 2016 (2 pages)
31 August 2016	Termination of appointment of Benjamin Philip Preston as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Benjamin Philip Preston as a director on 31 August 2016 (1 page)
31 August 2016	Appointment of Mr David Scott Gasperow as a director on 31 August 2016 (2 pages)
31 August 2016	Termination of appointment of Nicholas John Purser as a director on 31 August 2016 (1 page)
7 June 2016	Registration of charge 020683890003, created on 24 May 2016 (11 pages)
7 June 2016	Registration of charge 020683890003, created on 24 May 2016 (11 pages)
6 May 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
6 May 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 5,500,000 (5 pages)
22 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 5,500,000 (5 pages)
2 April 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
2 April 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 5,500,000 (5 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 5,500,000 (5 pages)
14 January 2015	Appointment of Mr David Gasperow as a secretary on 9 January 2015 (2 pages)
14 January 2015	Termination of appointment of Jimmy Suen Yan Chan as a secretary on 9 January 2015 (1 page)
14 January 2015	Termination of appointment of Jimmy Suen Yan Chan as a secretary on 9 January 2015 (1 page)
14 January 2015	Appointment of Mr David Gasperow as a secretary on 9 January 2015 (2 pages)
14 January 2015	Termination of appointment of Jimmy Suen Yan Chan as a secretary on 9 January 2015 (1 page)
14 January 2015	Appointment of Mr David Gasperow as a secretary on 9 January 2015 (2 pages)
19 March 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
19 March 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 5,500,000 (5 pages)
12 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 5,500,000 (5 pages)
22 May 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
22 May 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
30 April 2013	Registered office address changed from 5 Mansfield Street London W1G 9NG on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 5 Mansfield Street London W1G 9NG on 30 April 2013 (1 page)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
29 August 2012	Director's details changed for Nicholas John Purser on 20 August 2012 (2 pages)
29 August 2012	Director's details changed for Nicholas John Purser on 20 August 2012 (2 pages)
5 July 2012	Director's details changed for Nicholas John Purser on 2 July 2012 (2 pages)
5 July 2012	Director's details changed for Nicholas John Purser on 2 July 2012 (2 pages)
5 July 2012	Director's details changed for Nicholas John Purser on 2 July 2012 (2 pages)
14 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
14 May 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
6 May 2011	Termination of appointment of Nicolas North as a director (1 page)
6 May 2011	Termination of appointment of Nicolas North as a director (1 page)
5 April 2011	Termination of appointment of Allan Gray as a director (1 page)
5 April 2011	Termination of appointment of Allan Gray as a director (1 page)
28 March 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
28 March 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
7 September 2010	Appointment of Mr Benjamin Philip Preston as a director (2 pages)
7 September 2010	Appointment of Mr Benjamin Philip Preston as a director (2 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
25 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Nicolas David North on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Allan William Buchanan Gray on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Allan William Buchanan Gray on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Dr Jimmy Suen Yan Chan on 26 February 2010 (1 page)
26 February 2010	Director's details changed for Daniel Maurice Brocklebank on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicolas David North on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicholas John Purser on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Daniel Maurice Brocklebank on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Nicholas John Purser on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Dr Jimmy Suen Yan Chan on 26 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Dr Jimmy Suen Yan Chan on 26 February 2010 (1 page)
26 February 2010	Director's details changed for Dr Jimmy Suen Yan Chan on 26 February 2010 (2 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 May 2009	Return made up to 31/01/08; full list of members; amend (7 pages)
12 May 2009	Return made up to 31/01/08; full list of members; amend (7 pages)
12 May 2009	Nc inc already adjusted 02/08/07 (1 page)
12 May 2009	Nc inc already adjusted 02/08/07 (1 page)
9 May 2009	Full accounts made up to 31 December 2008 (21 pages)
9 May 2009	Full accounts made up to 31 December 2008 (21 pages)
1 April 2009	Return made up to 31/01/09; full list of members; amend (10 pages)
1 April 2009	Return made up to 31/01/09; full list of members; amend (10 pages)
5 March 2009	Return made up to 31/01/09; full list of members (10 pages)
5 March 2009	Return made up to 31/01/09; full list of members (10 pages)
15 August 2008	Director's change of particulars / daniel brocklebank / 11/08/2008 (1 page)
15 August 2008	Director's change of particulars / daniel brocklebank / 11/08/2008 (1 page)
24 April 2008	Full accounts made up to 31 December 2007 (19 pages)
24 April 2008	Full accounts made up to 31 December 2007 (19 pages)
19 March 2008	Return made up to 31/01/08; full list of members (4 pages)
19 March 2008	Return made up to 31/01/08; full list of members (4 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
13 August 2007	Ad 02/08/07--------- Â£ si 5480000@1=5480000 Â£ ic 20000/5500000 (2 pages)
13 August 2007	Memorandum and Articles of Association (6 pages)
13 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2007	Nc inc already adjusted 02/08/07 (1 page)
13 August 2007	Ad 02/08/07--------- Â£ si 5480000@1=5480000 Â£ ic 20000/5500000 (2 pages)
13 August 2007	Memorandum and Articles of Association (6 pages)
13 August 2007	Nc inc already adjusted 02/08/07 (1 page)
13 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2007	Full accounts made up to 31 December 2006 (18 pages)
14 May 2007	Full accounts made up to 31 December 2006 (18 pages)
18 February 2007	Return made up to 31/01/07; full list of members (9 pages)
18 February 2007	Return made up to 31/01/07; full list of members (9 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
5 May 2006	Full accounts made up to 31 December 2005 (18 pages)
5 May 2006	Full accounts made up to 31 December 2005 (18 pages)
25 January 2006	Return made up to 31/01/06; full list of members (8 pages)
25 January 2006	Return made up to 31/01/06; full list of members (8 pages)
19 May 2005	Full accounts made up to 31 December 2004 (16 pages)
19 May 2005	Full accounts made up to 31 December 2004 (16 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Return made up to 31/01/05; full list of members; amend (8 pages)
16 February 2005	Return made up to 31/01/05; full list of members (8 pages)
16 February 2005	Return made up to 31/01/05; full list of members; amend (8 pages)
16 February 2005	Return made up to 31/01/05; full list of members (8 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director's particulars changed (1 page)
5 May 2004	Full accounts made up to 31 December 2003 (15 pages)
5 May 2004	Full accounts made up to 31 December 2003 (15 pages)
7 February 2004	Return made up to 31/01/04; full list of members (8 pages)
7 February 2004	Return made up to 31/01/04; full list of members (8 pages)
8 July 2003	Full accounts made up to 31 December 2002 (16 pages)
8 July 2003	Full accounts made up to 31 December 2002 (16 pages)
11 April 2003	Auditor's resignation (1 page)
11 April 2003	Auditor's resignation (1 page)
2 March 2003	Return made up to 31/01/03; full list of members (8 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Return made up to 31/01/03; full list of members (8 pages)
18 August 2002	New director appointed (1 page)
18 August 2002	New director appointed (1 page)
10 April 2002	Full accounts made up to 31 December 2001 (24 pages)
10 April 2002	Full accounts made up to 31 December 2001 (24 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Director resigned (1 page)
1 March 2002	Return made up to 31/01/02; full list of members (7 pages)
1 March 2002	Return made up to 31/01/02; full list of members (7 pages)
1 May 2001	Full accounts made up to 31 December 2000 (13 pages)
1 May 2001	Full accounts made up to 31 December 2000 (13 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 06/02/01 (7 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 06/02/01 (7 pages)
19 April 2000	Return made up to 12/04/00; full list of members (8 pages)
19 April 2000	Return made up to 12/04/00; full list of members (8 pages)
24 March 2000	Full accounts made up to 31 December 1999 (13 pages)
24 March 2000	Full accounts made up to 31 December 1999 (13 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
25 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2000	Director's particulars changed (1 page)
24 January 2000	Director's particulars changed (1 page)
24 January 2000	Director's particulars changed (1 page)
24 January 2000	Director's particulars changed (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Secretary resigned (1 page)
30 April 1999	Full accounts made up to 31 December 1998 (13 pages)
30 April 1999	Full accounts made up to 31 December 1998 (13 pages)
27 January 1999	Return made up to 04/01/99; full list of members (6 pages)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Return made up to 04/01/99; full list of members (6 pages)
27 January 1999	Location of register of members (1 page)
27 January 1999	Location of register of members (1 page)
6 May 1998	Full accounts made up to 31 December 1997 (12 pages)
6 May 1998	Full accounts made up to 31 December 1997 (12 pages)
8 January 1998	Return made up to 04/01/98; full list of members (6 pages)
8 January 1998	Return made up to 04/01/98; full list of members (6 pages)
1 December 1997	Full accounts made up to 31 December 1996 (13 pages)
1 December 1997	Full accounts made up to 31 December 1996 (13 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
3 February 1997	Full accounts made up to 31 December 1995 (13 pages)
3 February 1997	Full accounts made up to 31 December 1995 (13 pages)
4 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
4 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
16 February 1996	Return made up to 04/01/96; full list of members (6 pages)
16 February 1996	Return made up to 04/01/96; full list of members (6 pages)
4 April 1995	Full accounts made up to 31 December 1994 (12 pages)
4 April 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
31 March 1993	Company name changed\certificate issued on 31/03/93 (2 pages)
31 March 1993	Company name changed\certificate issued on 31/03/93 (2 pages)
30 April 1992	Full accounts made up to 31 December 1991 (10 pages)
3 October 1990	Full accounts made up to 31 December 1989 (10 pages)
28 September 1989	Accounts made up to 31 December 1988 (11 pages)
19 January 1989	Memorandum and Articles of Association (11 pages)
19 January 1989	Memorandum and Articles of Association (11 pages)
6 January 1989	Resolutions RES ‐ (1 page)
19 December 1988	Return made up to 29/11/88; full list of members (8 pages)
17 March 1988	New director appointed (2 pages)
17 March 1988	New director appointed (2 pages)
29 January 1988	Director resigned (2 pages)
29 January 1988	Director resigned (2 pages)
4 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 January 1987	Company name changed minutechase LIMITED\certificate issued on 30/01/87 (2 pages)
30 January 1987	Company name changed minutechase LIMITED\certificate issued on 30/01/87 (2 pages)
29 October 1986	Certificate of Incorporation (1 page)
29 October 1986	Certificate of Incorporation (1 page)

Orbis Investment Advisory Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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