ORRATUM BANK PLC
Company is dissolved
General Information
NAME
ORRATUM BANK PLC
COMPANY NUMBER
08781066
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
19/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2018
ACCOUNTS MADE UP TO
30/11/2016
KEEP INFORMED
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PREVIOUS NAMES
10/03/2016
07/04/2016
ORRATUM FINANCE PLC
View all previous names
LONDON
SW1Y 5NQ
100 Pall Mall
London
SW1Y 5NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 16/10/2017 | Joe Aden (920870607) has left the board |
Credit Risk Overview
Want to learn more about ORRATUM BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORRATUM BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORRATUM BANK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 98 Past: 807 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 5 Past: 190 |
View Report |
|
20/11/2013 - 10/05/2016 (2 years and 5 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/11/2013 - 06/07/2015 (1 years and 7 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 16/10/2017 | Joe Aden (920870607) has left the board |
| 10/05/2017 | Soledad Garcia Nguere (920922705) has left the board |
| 17/02/2017 | New Annual Return filed |
| 19/12/2016 | Lionel Sajovic (920908633) has left the board |
| 21/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Thomas Hedges (921056286) Appointed |
| 18/08/2016 | Youcef Mohamed Ihaddaden (920048441) has left the board |
| 18/08/2016 | ORRATUM LTD (920919100) has left the board |
| 05/07/2016 | New Company Secretary ORRATUM LTD (920919100) Appointed |
| 05/07/2016 | ORRATUM LTD (920919117) has left the board |
| 24/06/2016 | New Board Member Joe Aden (920870607) Appointed |
| 24/06/2016 | Change in Reg. Office |
| 22/06/2016 | New Board Member Sally Garcia (920922705) Appointed |
| 22/06/2016 | New Board Member Lionel Sajovic (920908633) Appointed |
| 21/06/2016 | Abderahmane Mouhoubi (920596755) has left the board |
| 21/06/2016 | New Company Secretary ORRATUM LTD (920919117) Appointed |
| 14/03/2016 | New Company Secretary Abderahmane Mouhoubi (920596755) Appointed |
| 02/03/2016 | New Annual Return filed |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | New Board Member Youcef Ihaddaden (920048441) Appointed |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | New Board Member Youcef Ihaddaden (920048441) Appointed |
| 08/07/2015 | Soledad Garcia Nguere (919705158) has left the board |
| 08/07/2015 | New Board Member Peter Lanson (919911967) Appointed |
| 08/07/2015 | Change in Reg. Office |
| 28/05/2015 | New Board Member Soledad Garcia Nguere (919705158) Appointed |
| 29/04/2015 | Soledad Garcia Nguere (919705158) has left the board |
| 27/04/2015 | Change in Reg. Office |
| 27/04/2015 | New Board Member Soledad Garcia Nguere (919705158) Appointed |
| 27/04/2015 | Rachid Heraoui (918968727) has left the board |
| 09/03/2015 | Change in Reg. Office |
| 09/03/2015 | New Board Member Rachid Heraoui (918968727) Appointed |
| 09/03/2015 | Charasette Frikh (919470335) has left the board |
| 06/02/2015 | Bryan Anthony Thornton (918247279) has left the board |
| 06/02/2015 | CFS SECRETARIES LIMITED (918299374) has left the board |
| 06/02/2015 | New Board Member Charasette Frikh (919470335) Appointed |
| 06/02/2015 | Change in Reg. Office |
| 14/12/2014 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 28/10/2014 | CFS SECRETARIES LIMITED (918299375) has left the board |
| 28/10/2014 | Change in Reg. Office |
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