Orbian Financial Services Viii Limited

Company Name	Orbian Financial Services Viii Limited
Directors	Andrew Douglas Notman and Markus Schiffers
Company Status	Active
Company Number	08055398
Category	Private Limited Company
Incorporation Date	2 May 2012(11 years, 12 months ago)

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	02 May 2012(same day as company formation)
Role	Managing Director
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(3 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 Markus Schiffers
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	05 January 2018(5 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 James Daniel Houston
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2012(same day as company formation)
Role	General Counsel
Country of Residence	United States
Correspondence Address	35 New Broad Street New Broad Street 1st Floor New Broad Street House London EC2M 1NH

Secretary Name	Mr James Daniel Houston
Status	Resigned
Appointed	02 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	35 New Broad Street New Broad Street 1st Floor New Broad Street House 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 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2015)
Role	General Manager
Country of Residence	Germany
Correspondence Address	35 New Broad Street New Broad Street 1st Floor New Broad Street House 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(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 January 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	35 New Broad Street New Broad Street 1st Floor New Broad Street House 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	22 April 2024 (6 days ago)
Next Return Due	6 May 2025 (1 year from now)

Charges

12 December 2014	Delivered on: 18 December 2014 Persons entitled: Deutsche Bank Trust Company Americas Classification: A registered charge Outstanding

Filing History

30 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
4 November 2022	Secretary's details changed for Andrew Douglas Notman on 2 November 2022 (1 page)
19 May 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 April 2022	Confirmation statement made on 23 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 23 April 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
20 November 2018	Registered office address changed from 35 New Broad Street New Broad Street 1st Floor New Broad Street House 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)
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 23 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)
8 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 2 May 2017 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)
18 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
18 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 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)
13 April 2016	Appointment of Andrew Notman as a secretary on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of James Daniel Houston as a secretary on 1 April 2016 (1 page)
13 April 2016	Appointment of Andrew Notman as a secretary on 1 April 2016 (2 pages)
13 April 2016	Termination of appointment of James Daniel Houston as a secretary on 1 April 2016 (1 page)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 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)
25 February 2015	Appointment of Mr Henrik Junker as a director on 24 February 2015 (2 pages)
18 December 2014	Registration of charge 080553980001, created on 12 December 2014 (52 pages)
18 December 2014	Registration of charge 080553980001, created on 12 December 2014 (52 pages)
7 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (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 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
20 July 2012	Appointment of Mr Jens Weiner as a director (2 pages)
20 July 2012	Termination of appointment of James Houston as a director (1 page)
20 July 2012	Termination of appointment of James Houston as a director (1 page)
20 July 2012	Appointment of Mr Jens Weiner as a director (2 pages)
28 June 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
28 June 2012	Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
2 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Orbian Financial Services Viii Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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