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ORTUS SECURED FINANCE LIMITED - Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
Company Information
- Company registration number
- 08302793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nations House
- 103 Wigmore Street
- London
- W1U 1QS
- England Nations House, 103 Wigmore Street, London, W1U 1QS, England UK
Management
- Managing Directors
- BEENSTOCK, Richard
- KAERNESTED, Orvar
- SALISBURY, Jonathan Richard
- VIDARSSON, Sigurdur
- JOHANNSDOTTIR, Iris Arna
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-21
- Age Of Company 2012-11-21 11 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- -
- -
- Kvika Securities Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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ORTUS SECURED FINANCE LIMITED Company Description
- ORTUS SECURED FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08302793. Its current trading status is "live". It was registered 2012-11-21. It has declared SIC or NACE codes as "64929". It has 5 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Nations House .
Get ORTUS SECURED FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ortus Secured Finance Limited - Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
- 2012-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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change-person-director-company-with-change-date (2024-01-23) - CH01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-12-09) - PSC05
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change-person-director-company-with-change-date (2023-04-27) - CH01
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appoint-person-director-company-with-name-date (2023-01-08) - AP01
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confirmation-statement-with-updates (2023-01-19) - CS01
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accounts-with-accounts-type-full (2023-11-28) - AA
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
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change-account-reference-date-company-previous-shortened (2023-09-29) - AA01
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termination-director-company-with-name-termination-date (2023-05-16) - TM01
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confirmation-statement-with-no-updates (2023-12-08) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
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accounts-with-accounts-type-group (2022-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-09) - AD01
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change-to-a-person-with-significant-control (2022-03-22) - PSC05
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memorandum-articles (2022-03-11) - MA
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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notification-of-a-person-with-significant-control (2022-03-07) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-07) - PSC07
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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confirmation-statement-with-updates (2022-01-25) - CS01
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resolution (2022-03-11) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-14) - CS01
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capital-allotment-shares (2021-01-14) - SH01
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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appoint-person-director-company-with-name-date (2021-02-10) - AP01
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mortgage-satisfy-charge-full (2021-05-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-06) - MR01
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resolution (2021-08-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-09-30) - AA
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mortgage-satisfy-charge-full (2021-05-13) - MR04
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01
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notification-of-a-person-with-significant-control (2020-10-08) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-08) - PSC07
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accounts-with-accounts-type-group (2020-09-18) - AA
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confirmation-statement-with-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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confirmation-statement-with-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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legacy (2018-09-03) - RP04CS01
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second-filing-capital-allotment-shares (2018-09-03) - RP04SH01
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resolution (2018-08-28) - RESOLUTIONS
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legacy (2018-01-31) - CS01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-04) - MR01
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capital-allotment-shares (2018-09-10) - SH01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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capital-cancellation-shares (2018-09-06) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-09-05) - PSC09
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capital-allotment-shares (2018-01-11) - SH01
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capital-return-purchase-own-shares (2018-09-21) - SH03
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notification-of-a-person-with-significant-control (2018-09-13) - PSC02
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
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change-account-reference-date-company-current-shortened (2017-11-16) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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capital-return-purchase-own-shares (2016-10-24) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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legacy (2015-11-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-11) - SH19
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legacy (2015-11-11) - CAP-SS
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resolution (2015-11-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-10-15) - AA
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capital-allotment-shares (2015-01-03) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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resolution (2014-12-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-08-30) - AA
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capital-allotment-shares (2014-06-23) - SH01
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resolution (2014-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-13) - CH01
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resolution (2013-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-10) - AP01
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capital-allotment-shares (2013-05-10) - SH01
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capital-name-of-class-of-shares (2013-05-10) - SH08
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capital-alter-shares-consolidation (2013-05-10) - SH02
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change-account-reference-date-company-current-extended (2013-02-14) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-11-21) - NEWINC