Orbian Financial Services Xi Limited

Company Name	Orbian Financial Services Xi Limited
Directors	Andrew Douglas Notman and Markus Schiffers
Company Status	Active
Company Number	07231063
Category	Private Limited Company
Incorporation Date	21 April 2010(14 years ago)
Previous Name	Orbian Financial Services Iv Limited

Business Activity

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

Directors

Secretary Name	Andrew Douglas Notman
Status	Current
Appointed	01 April 2016(5 years, 11 months after company formation)
Appointment Duration	8 years
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(5 years, 11 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(7 years, 8 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	21 April 2010(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	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Smiths Farmhouse Hollingbourne Hill Hollingbourne Maidstone ME17 1QJ

Secretary Name	Mr James Houston
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr Mark Battison
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1st Floor New Broad Street House 35 New Broad Street 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, 3 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 Street London EC2M 1NH

Director Name	Mr Andrew Douglas Notman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2012(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor New Broad Street House 35 New Broad Street 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(4 years, 10 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 Street London EC2M 1NH

Director Name	Mr Henrik Junker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 2015(4 years, 10 months after company formation)
Appointment Duration	3 months (resigned 29 May 2015)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	1st Floor New Broad Street House 35 New Broad Street 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, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 April 2024 (1 week ago)
Next Return Due	5 May 2025 (1 year from now)

Charges

17 April 2020	Delivered on: 17 April 2020 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Outstanding
1 December 2014	Delivered on: 12 December 2014 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Outstanding
1 December 2014	Delivered on: 8 December 2014 Persons entitled: Deutsche Bank Trust Company Americas Orbian Financial Services Xi Limited Classification: A registered charge Outstanding

Filing History

30 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
4 November 2022	Secretary's details changed for Andrew Douglas Notman on 2 November 2022 (1 page)
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)
25 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
13 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
22 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
17 April 2020	Registration of charge 072310630003, created on 17 April 2020 (57 pages)
18 February 2020	All of the property or undertaking has been released and no longer forms part of charge 072310630002 (1 page)
18 February 2020	All of the property or undertaking has been released and no longer forms part of charge 072310630001 (1 page)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 May 2019	Confirmation statement made on 21 April 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)
16 August 2018	Withdrawal of a person with significant control statement on 16 August 2018 (2 pages)
15 August 2018	Withdrawal of a person with significant control statement on 15 August 2018 (2 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)
23 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
8 January 2018	Appointment of Mr. Markus Schiffers as a director on 5 January 2018 (2 pages)
8 January 2018	Termination of appointment of Henrik Junker as a director on 5 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)
21 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 21 April 2017 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)
18 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (4 pages)
18 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (4 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)
14 April 2016	Secretary's details changed for Andrew Notman on 1 April 2016 (1 page)
14 April 2016	Secretary's details changed for Andrew Notman 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 Andrew Douglas Notman as a director on 1 April 2016 (1 page)
12 April 2016	Termination of appointment of James Houston as a secretary 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)
28 August 2015	Accounts made up to 31 December 2014 (2 pages)
28 August 2015	Accounts made up to 31 December 2014 (2 pages)
2 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
2 June 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (4 pages)
29 May 2015	Annual return made up to 30 September 2014 with a full list of shareholders (4 pages)
29 May 2015	Annual return made up to 30 September 2014 with a full list of shareholders (4 pages)
29 May 2015	Termination of appointment of Henrik Junker as a director on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Henrik Junker as a director on 29 May 2015 (1 page)
29 May 2015	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,000 (4 pages)
28 May 2015	Appointment of Mr Henrik Junker as a director on 25 February 2015 (2 pages)
28 May 2015	Termination of appointment of a director (1 page)
28 May 2015	Termination of appointment of a director (1 page)
28 May 2015	Appointment of Mr Henrik Junker as a director on 25 February 2015 (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	Termination of appointment of Jens Weiner as a director on 24 February 2015 (1 page)
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)
12 December 2014	Registration of charge 072310630002, created on 1 December 2014 (52 pages)
12 December 2014	Registration of charge 072310630002, created on 1 December 2014 (52 pages)
12 December 2014	Registration of charge 072310630002, created on 1 December 2014 (52 pages)
8 December 2014	Registration of charge 072310630001, created on 1 December 2014 (53 pages)
8 December 2014	Registration of charge 072310630001, created on 1 December 2014 (53 pages)
8 December 2014	Registration of charge 072310630001, created on 1 December 2014 (53 pages)
11 June 2014	Company name changed orbian financial services iv LIMITED\certificate issued on 11/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-10 (3 pages)
11 June 2014	Company name changed orbian financial services iv LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution (3 pages)
11 June 2014	Company name changed orbian financial services iv LIMITED\certificate issued on 11/06/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-10 (3 pages)
7 May 2014	Accounts made up to 31 December 2013 (2 pages)
7 May 2014	Accounts made up to 31 December 2013 (2 pages)
7 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (4 pages)
7 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders (4 pages)
27 September 2013	Accounts made up to 31 December 2012 (2 pages)
27 September 2013	Accounts made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
17 October 2012	Accounts made up to 31 December 2011 (2 pages)
17 October 2012	Accounts made up to 31 December 2011 (2 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 July 2012	Appointment of Mr Jens Weiner as a director on 20 July 2012 (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 on 20 July 2012 (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 on 20 July 2012 (1 page)
20 July 2012	Appointment of Mr Andrew Notman as a director (2 pages)
20 July 2012	Termination of appointment of Mark Battison as a director on 20 July 2012 (1 page)
20 July 2012	Appointment of Mr Andrew Notman as a director on 20 July 2012 (2 pages)
20 July 2012	Appointment of Mr Andrew Notman as a director on 20 July 2012 (2 pages)
28 June 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
28 June 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
26 March 2012	Accounts made up to 30 April 2011 (2 pages)
26 March 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
26 March 2012	Accounts made up to 30 April 2011 (2 pages)
9 May 2011	Appointment of Mr Mark Battison as a director (2 pages)
9 May 2011	Termination of appointment of Gregory Gorman as a director (1 page)
9 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Termination of appointment of Gregory Gorman as a director (1 page)
9 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Appointment of Mr Mark Battison as a director (2 pages)
27 April 2011	Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1NQ United Kingdom on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1NQ United Kingdom on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from Veritas House 125 Finsbury Pavement London EC2A 1NQ United Kingdom on 27 April 2011 (1 page)
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)
21 April 2010	Incorporation (24 pages)
21 April 2010	Incorporation (24 pages)

Orbian Financial Services Xi Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London