Orbian Financial Services Vi Limited

Company Name	Orbian Financial Services Vi Limited
Directors	Andrew Douglas Notman and Markus Schiffers
Company Status	Active
Company Number	06929631
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)
Previous Name	Orbian Financial Services I 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 Andrew Douglas Notman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 2011(1 year, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Treasurer
Country of Residence	England
Correspondence Address	34-37 Liverpool Street 2nd Floor London EC2M 7PP

Secretary Name	Andrew Douglas Notman
Status	Current
Appointed	01 April 2016(6 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	34-37 Liverpool Street 2nd Floor London EC2M 7PP

Director Name	Mr Markus Schiffers
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	05 January 2018(8 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	34-37 Liverpool Street 2nd Floor London EC2M 7PP

Director Name	Mr Gregory Lyall Leslie Gorman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor, New Broad Street House 35 New Broad Str London EC2M 1NH

Director Name	Mr Brendan John McLoone
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Evp Client Support
Country of Residence	England
Correspondence Address	Smiths Farmhouse Hollingbourne Hill Hollingbourne Kent ME17 1QJ

Secretary Name	Mr James Houston
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor, New Broad Street House 35 New Broad Str London EC2M 1NH

Director Name	Mr Mark Battison
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Faraday Avenue Sidcup Kent DA14 4JB

Director Name	Mr Mark Battison
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(2 years, 7 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 February 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1st Floor, New Broad Street House 35 New Broad Str London EC2M 1NH

Director Name	Mr Jens Weiner
Date of Birth	October 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	20 July 2012(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2015)
Role	General Manager
Country of Residence	Germany
Correspondence Address	1st Floor, New Broad Street House 35 New Broad Str London EC2M 1NH

Director Name	Mr Henrik Junker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2015(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 January 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	1st Floor, New Broad Street House 35 New Broad Str London EC2M 1NH

Contact

Website	www.orbian.com

Location

Registered Address	34-37 Liverpool Street 2nd Floor London EC2M 7PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 4 weeks from now)

Charges

24 February 2012	Delivered on: 1 March 2012 Persons entitled: Deutsche Bank Trust Company Americas Classification: Debenture Secured details: All monied due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in, to and under all receivables owned by the company and all right, title and interest to and under all purchased assets with resepect to the purchased and retained receivables. Outstanding

24 February 2012

Delivered on: 1 March 2012
Persons entitled: Deutsche Bank Trust Company Americas

Classification: Debenture
Secured details: All monied due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right, title and interest in, to and under all receivables owned by the company and all right, title and interest to and under all purchased assets with resepect to the purchased and retained receivables.
Outstanding

Filing History

30 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
4 November 2022	Director's details changed for Mr Andrew Douglas Notman on 2 November 2022 (2 pages)
15 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
30 June 2022	Resolutions RES13 ‐ Re-company business 10/06/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 June 2022	Memorandum and Articles of Association (17 pages)
19 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
13 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
20 November 2018	Registered office address changed from 1st Floor, New Broad Street House 35 New Broad Street London EC2M 1NH to 34-37 Liverpool Street 2nd Floor London EC2M 7PP on 20 November 2018 (1 page)
15 August 2018	Withdrawal of a person with significant control statement on 15 August 2018 (2 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 July 2018	Notification of Orbian Management Limited as a person with significant control on 24 July 2018 (2 pages)
8 January 2018	Termination of appointment of Henrik Junker as a director on 5 January 2018 (1 page)
8 January 2018	Appointment of Mr Markus Schiffers as a director on 5 January 2018 (2 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 April 2016	Appointment of Andrew Douglas Notman as a secretary on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of James Houston as a secretary on 1 April 2016 (1 page)
13 April 2016	Termination of appointment of James Houston as a secretary on 1 April 2016 (1 page)
13 April 2016	Appointment of Andrew Douglas Notman as a secretary on 1 April 2016 (2 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1 (4 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 June 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
1 June 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (5 pages)
25 February 2015	Appointment of Mr Henrik Junker as a director on 24 February 2015 (2 pages)
25 February 2015	Termination of appointment of Jens Weiner as a director on 24 February 2015 (1 page)
25 February 2015	Appointment of Mr Henrik Junker as a director on 24 February 2015 (2 pages)
25 February 2015	Termination of appointment of Jens Weiner as a director on 24 February 2015 (1 page)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
8 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (5 pages)
10 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (5 pages)
10 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 October 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 October 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 July 2012	Appointment of Mr Jens Weiner as a director (2 pages)
20 July 2012	Appointment of Mr Jens Weiner as a director (2 pages)
16 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 April 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
16 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 April 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
1 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 February 2012	Termination of appointment of Mark Battison as a director (1 page)
29 February 2012	Termination of appointment of Mark Battison as a director (1 page)
29 February 2012	Appointment of Mr Mark Battison as a director (2 pages)
29 February 2012	Appointment of Mr Mark Battison as a director (2 pages)
24 October 2011	Memorandum and Articles of Association (17 pages)
24 October 2011	Memorandum and Articles of Association (17 pages)
24 October 2011	Termination of appointment of Mark Battison as a director (1 page)
24 October 2011	Termination of appointment of Mark Battison as a director (1 page)
21 October 2011	Company name changed orbian financial services I LIMITED\certificate issued on 21/10/11 CONNOT ‐ (2 pages)
21 October 2011	Company name changed orbian financial services I LIMITED\certificate issued on 21/10/11 CONNOT ‐ (2 pages)
19 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-03 (1 page)
19 October 2011	Resolutions RES15 ‐ Change company name resolution on 2011-10-03 (1 page)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Termination of appointment of Gregory Gorman as a director (1 page)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Termination of appointment of Gregory Gorman as a director (1 page)
14 June 2011	Director's details changed for Mark Bagtison on 12 June 2011 (2 pages)
14 June 2011	Director's details changed for Mark Bagtison on 12 June 2011 (2 pages)
8 April 2011	Appointment of Andrew Notman as a director (3 pages)
8 April 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
8 April 2011	Appointment of Andrew Notman as a director (3 pages)
8 April 2011	Appointment of Mark Bagtison as a director (3 pages)
8 April 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
8 April 2011	Appointment of Mark Bagtison as a director (3 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
20 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
17 September 2010	Director's details changed for Mr Gregory Lyall Leslie Gorman on 1 September 2010 (3 pages)
17 September 2010	Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1NQ on 17 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Mr James Houston on 1 September 2010 (3 pages)
17 September 2010	Secretary's details changed for Mr James Houston on 1 September 2010 (3 pages)
17 September 2010	Secretary's details changed for Mr James Houston on 1 September 2010 (3 pages)
17 September 2010	Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1NQ on 17 September 2010 (2 pages)
17 September 2010	Director's details changed for Mr Gregory Lyall Leslie Gorman on 1 September 2010 (3 pages)
17 September 2010	Director's details changed for Mr Gregory Lyall Leslie Gorman on 1 September 2010 (3 pages)
14 September 2010	Termination of appointment of Brendan Mcloone as a director (2 pages)
14 September 2010	Termination of appointment of Brendan Mcloone as a director (2 pages)
10 June 2009	Incorporation (19 pages)
10 June 2009	Incorporation (19 pages)