Orbian Financial Services Ii Limited

Company Name	Orbian Financial Services Ii Limited
Directors	Andrew Douglas Notman and Markus Schiffers
Company Status	Active
Company Number	07113953
Category	Private Limited Company
Incorporation Date	30 December 2009(14 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Andrew Notman
Status	Current
Appointed	01 April 2016(6 years, 3 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 Andrew Douglas Notman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 April 2016(6 years, 3 months after company formation)
Appointment Duration	8 years
Role	Managing Director And Treasurer
Country of Residence	England
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 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	30 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 99 Putney Wharf 25 Brewhouse Lane London SW15 2JX

Director Name	Mr Brendan John McLoone
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Smiths Farmhouse Hollingbourne Hill Hollingbourne Maidstone Kent ME17 1QJ

Secretary Name	Mr James Houston
Status	Resigned
Appointed	30 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor New Broad Street House 35 New Broad Stre London EC2M 1NH

Director Name	Mark Battison
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1st Floor New Broad Street House 35 New Broad Stre London EC2M 1NH

Director Name	Mr Andrew Douglas Notman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2016)
Role	General Manager/Treasurer
Country of Residence	England
Correspondence Address	1st Floor New Broad Street House 35 New Broad Stre 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(2 years, 6 months 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 Stre 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, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 02 January 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	1st Floor New Broad Street House 35 New Broad Stre 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	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

1 April 2010	Delivered on: 13 April 2010 Persons entitled: Deutsche Bank Trust Company Americas Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in all receivables all purchased and retained receivables all amounts including collections and all other proceeds the ofs notes program documents the purchaser collection account and all assets and property see image for full details. Outstanding

1 April 2010

Delivered on: 13 April 2010
Persons entitled: Deutsche Bank Trust Company Americas

Classification: Debenture
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in all receivables all purchased and retained receivables all amounts including collections and all other proceeds the ofs notes program documents the purchaser collection account and all assets and property see image for full details.
Outstanding

Filing History

30 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 December 2022	Confirmation statement made on 22 December 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)
22 December 2021	Confirmation statement made on 22 December 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)
5 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 30 December 2018 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)
15 August 2018	Notification of Orbian Management Limited as a person with significant control on 24 July 2018 (2 pages)
30 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 January 2018	Appointment of Mr. Markus Schiffers as a director on 5 January 2018 (2 pages)
6 January 2018	Appointment of Mr. Markus Schiffers as a director on 5 January 2018 (2 pages)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
2 January 2018	Termination of appointment of Henrik Junker as a director on 2 January 2018 (1 page)
2 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
2 January 2018	Termination of appointment of Henrik Junker as a director on 2 January 2018 (1 page)
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)
11 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 April 2016	Appointment of Mr. Andrew Douglas Notman as a director on 2 April 2016 (2 pages)
14 April 2016	Appointment of Mr. Andrew Douglas Notman as a director on 2 April 2016 (2 pages)
12 April 2016	Appointment of Andrew Notman as a secretary on 1 April 2016 (2 pages)
12 April 2016	Termination of appointment of Andrew Douglas Notman as a director on 1 April 2016 (1 page)
12 April 2016	Termination of appointment of Andrew Douglas Notman as a director on 1 April 2016 (1 page)
12 April 2016	Appointment of Andrew Notman as a secretary on 1 April 2016 (2 pages)
12 April 2016	Termination of appointment of James Houston as a secretary on 1 April 2016 (1 page)
12 April 2016	Termination of appointment of James Houston as a secretary on 1 April 2016 (1 page)
8 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (4 pages)
8 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 1,000 (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)
26 February 2015	Secretary's details changed for Mr James Houston on 26 February 2015 (1 page)
26 February 2015	Secretary's details changed for Mr James Houston on 26 February 2015 (1 page)
25 February 2015	Appointment of Mr Henrik Junker as a director on 24 February 2015 (2 pages)
25 February 2015	Appointment of Mr Henrik Junker as a director on 24 February 2015 (2 pages)
24 February 2015	Termination of appointment of Jens Weiner as a director on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Jens Weiner as a director on 24 February 2015 (1 page)
13 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (4 pages)
13 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (4 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)
27 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (4 pages)
27 January 2014	Secretary's details changed for Mr James Houston on 1 January 2013 (1 page)
27 January 2014	Secretary's details changed for Mr James Houston on 1 January 2013 (1 page)
27 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,000 (4 pages)
27 January 2014	Secretary's details changed for Mr James Houston on 1 January 2013 (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
25 January 2013	Secretary's details changed for Mr James Houston on 1 January 2013 (2 pages)
25 January 2013	Secretary's details changed for Mr James Houston on 1 January 2013 (2 pages)
25 January 2013	Secretary's details changed for Mr James Houston on 1 January 2013 (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 July 2012	Termination of appointment of Mark Battison as a director (1 page)
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)
20 July 2012	Termination of appointment of Mark Battison as a director (1 page)
9 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 March 2011	Annual return made up to 30 December 2010 with a full list of shareholders (3 pages)
25 March 2011	Annual return made up to 30 December 2010 with a full list of shareholders (3 pages)
16 March 2011	Appointment of Mark Battison as a director (3 pages)
16 March 2011	Appointment of Andrew Notman as a director (3 pages)
16 March 2011	Appointment of Andrew Notman as a director (3 pages)
16 March 2011	Appointment of Mark Battison as a director (3 pages)
16 March 2011	Termination of appointment of Gregory Gorman as a director (2 pages)
16 March 2011	Termination of appointment of Gregory Gorman as a director (2 pages)
14 March 2011	Registered office address changed from , Veritas House 125 Finsbury Pavement, London, EC2A 1NQ, United Kingdom on 14 March 2011 (2 pages)
14 March 2011	Registered office address changed from , Veritas House 125 Finsbury Pavement, London, EC2A 1NQ, United Kingdom on 14 March 2011 (2 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)
13 April 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
30 December 2009	Incorporation (25 pages)
30 December 2009	Incorporation (25 pages)