London
NW1 6QG
Director Name | Mr Timothy James Vaughn Freeman |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2014(5 years after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 28 Dorset Square London NW1 6QG |
Director Name | Mr James Jeremy Dorr |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 October 2009(same day as company formation) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Orbis House 5 Mansfield Street London W1G 9NG |
Director Name | Mr Arthur Shaver |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 December 2009(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 March 2011) |
Role | Fund Operations-London Manager |
Country of Residence | United Kingdom |
Correspondence Address | Wimbledon Bridge House 1 Hartfield Road London SW19 3RU |
Director Name | Ian Noetzel |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 March 2011(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 November 2014) |
Role | Legal Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 15 Portland Place London W1B 1PT |
Website | www.orbisstockpickingchallenge.com |
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Telephone | 020 70422000 |
Telephone region | London |
Registered Address | 28 Dorset Square London NW1 6QG |
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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 |
Year | 2013 |
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Turnover | £1,276,192 |
Net Worth | £112,094 |
Current Liabilities | £290,498 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 27 October 2023 (5 months ago) |
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Next Return Due | 10 November 2024 (7 months, 2 weeks from now) |
4 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
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26 April 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
26 April 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages) |
26 April 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
26 April 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages) |
5 November 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
6 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages) |
6 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
6 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
6 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (40 pages) |
18 December 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages) |
10 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (38 pages) |
10 November 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
10 November 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
28 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
31 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
10 April 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
10 April 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
10 April 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (32 pages) |
10 April 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages) |
31 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
12 April 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (33 pages) |
12 April 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages) |
11 April 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
3 April 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
6 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
15 August 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages) |
15 August 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
15 August 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
15 August 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages) |
15 August 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
15 August 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (31 pages) |
15 August 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
15 August 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages) |
28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 27 October 2016 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) |
10 May 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (31 pages) |
10 May 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
10 May 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
10 May 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
10 May 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages) |
10 May 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages) |
10 May 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
10 May 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (31 pages) |
13 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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1 April 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (25 pages) |
1 April 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
1 April 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
1 April 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
1 April 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (25 pages) |
1 April 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
1 April 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages) |
1 April 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages) |
11 November 2014 | Appointment of Mr Timothy James Vaughn Freeman as a director on 7 November 2014 (2 pages) |
11 November 2014 | Appointment of Mr Timothy James Vaughn Freeman as a director on 7 November 2014 (2 pages) |
11 November 2014 | Termination of appointment of Ian Noetzel as a director on 7 November 2014 (1 page) |
11 November 2014 | Appointment of Mr Timothy James Vaughn Freeman as a director on 7 November 2014 (2 pages) |
11 November 2014 | Termination of appointment of Ian Noetzel as a director on 7 November 2014 (1 page) |
11 November 2014 | Termination of appointment of Ian Noetzel as a director on 7 November 2014 (1 page) |
5 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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19 March 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (17 pages) |
19 March 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
19 March 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
19 March 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
19 March 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
19 March 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (17 pages) |
19 March 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (35 pages) |
19 March 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (35 pages) |
4 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
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11 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (26 pages) |
11 September 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
11 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
11 September 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages) |
11 September 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (12 pages) |
11 September 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
11 September 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
11 September 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (26 pages) |
28 May 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
28 May 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
24 May 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (32 pages) |
24 May 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (32 pages) |
30 April 2013 | Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG England on 30 April 2013 (1 page) |
30 April 2013 | Registered office address changed from Orbis House 5 Mansfield Street London W1G 9NG England on 30 April 2013 (1 page) |
2 April 2013 | Termination of appointment of James Dorr as a director (1 page) |
2 April 2013 | Termination of appointment of James Dorr as a director (1 page) |
31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Full accounts made up to 31 December 2011 (15 pages) |
14 May 2012 | Full accounts made up to 31 December 2011 (15 pages) |
3 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 16 September 2011 (1 page) |
16 September 2011 | Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU on 16 September 2011 (1 page) |
28 March 2011 | Full accounts made up to 31 December 2010 (17 pages) |
28 March 2011 | Full accounts made up to 31 December 2010 (17 pages) |
18 March 2011 | Appointment of Ian Noetzel as a director (2 pages) |
18 March 2011 | Appointment of Ian Noetzel as a director (2 pages) |
18 March 2011 | Termination of appointment of Arthur Shaver as a director (1 page) |
18 March 2011 | Termination of appointment of Arthur Shaver as a director (1 page) |
4 November 2010 | Director's details changed for Mr James Jeremy Dorr on 4 November 2010 (2 pages) |
4 November 2010 | Director's details changed for Mr Daniel Maurice Brocklebank on 4 November 2010 (2 pages) |
4 November 2010 | Director's details changed for Mr James Jeremy Dorr on 4 November 2010 (2 pages) |
4 November 2010 | Director's details changed for Mr Daniel Maurice Brocklebank on 4 November 2010 (2 pages) |
4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Director's details changed for Mr James Jeremy Dorr on 4 November 2010 (2 pages) |
4 November 2010 | Director's details changed for Mr Daniel Maurice Brocklebank on 4 November 2010 (2 pages) |
4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Registered office address changed from 2Nd Floor Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 4 June 2010 (2 pages) |
4 June 2010 | Registered office address changed from 2Nd Floor Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 4 June 2010 (2 pages) |
4 June 2010 | Registered office address changed from 2Nd Floor Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 4 June 2010 (2 pages) |
18 January 2010 | Appointment of Arthur Shaver as a director (2 pages) |
18 January 2010 | Appointment of Arthur Shaver as a director (2 pages) |
21 December 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
21 December 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages) |
27 October 2009 | Incorporation (23 pages) |
27 October 2009 | Incorporation (23 pages) |