ORTUS SECURED FINANCE I LIMITED
| Status | ACTIVE |
| Company No. | 08380992 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2013 |
| Age | 11 years, 4 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ORTUS SECURED FINANCE I LIMITED is an active private limited company with number 08380992. It was incorporated 11 years, 4 months, 20 days ago, on 30 January 2013. The company address is Nations House Nations House, London, W1U 1QS, England.
Company Fillings
Confirmation statement with updates
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Change person director company with change date
Date: 23 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Beenstock
Change date: 2024-01-01
Documents
Change person director company with change date
Date: 23 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Richard Salisbury
Change date: 2024-01-01
Documents
Notification of a person with significant control
Date: 19 Jan 2024
Action Date: 30 Jan 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-01-30
Psc name: Ortus Secured Finance Limited
Documents
Withdrawal of a person with significant control statement
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-01-19
Documents
Accounts with accounts type small
Date: 05 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 29 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-30
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-09
New address: Nations House 103 Wigmore Street London W1U 1QS
Old address: 8 Wimpole Street London W1G 9SP England
Documents
Confirmation statement with no updates
Date: 10 Feb 2022
Action Date: 30 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-30
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Mortgage satisfy charge full
Date: 30 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083809920004
Documents
Mortgage satisfy charge full
Date: 30 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083809920001
Documents
Mortgage satisfy charge full
Date: 30 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083809920003
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 09 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083809920002
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2018
Action Date: 26 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-26
Charge number: 083809920003
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2018
Action Date: 26 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-26
Charge number: 083809920004
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2018
Action Date: 28 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083809920002
Charge creation date: 2018-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2018
Action Date: 26 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083809920001
Charge creation date: 2018-02-26
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 30 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-30
Documents
Change account reference date company current shortened
Date: 16 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 30 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-30
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2016
Action Date: 22 Jul 2016
Category: Address
Type: AD01
New address: 8 Wimpole Street London W1G 9SP
Old address: C/O Ortus Capital 48 Charles Street London W1J 5EN
Change date: 2016-07-22
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2016
Action Date: 30 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-30
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Gazette filings brought up to date
Date: 06 Jun 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 30 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-30
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2014
Action Date: 30 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-30
Documents
Change person director company with change date
Date: 26 Feb 2014
Action Date: 12 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Beenstock
Change date: 2013-11-12
Documents
Change person director company with change date
Date: 25 Feb 2014
Action Date: 30 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Richard Salisbury
Change date: 2013-12-30
Documents
Appoint person director company with name date
Date: 19 Dec 2013
Action Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Richard Salisbury
Appointment date: 2013-11-27
Documents
Change person director company with change date
Date: 13 Nov 2013
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-01
Officer name: Mr Richard Beenstock
Documents
Change account reference date company current extended
Date: 14 Feb 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2014-03-31
Documents
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