| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-08 |
delete cfo Patrick Levens |
| 2024-04-08 |
delete coo Olivia Scanlon |
| 2024-04-08 |
insert cfo Jin Guo |
| 2024-04-08 |
insert chro Tara Muller |
| 2024-04-08 |
insert coo Fredrik Gentzel |
| 2024-04-08 |
insert marketing_emails ma..@orchardglobal.com |
| 2024-04-08 |
delete address 333 Bay Street
Suite 2750
Toronto, ON, M5H 2R2 |
| 2024-04-08 |
delete person Olivia Scanlon |
| 2024-04-08 |
delete person Patrick Levens |
| 2024-04-08 |
delete phone +1 917 594 5682 |
| 2024-04-08 |
delete phone +82 10 3781 0594 |
| 2024-04-08 |
insert address 2 Bloor Street East
Suite 2200A
Toronto, ON, M4W 1A8 |
| 2024-04-08 |
insert email ma..@orchardglobal.com |
| 2024-04-08 |
insert email ve..@orchardglobal.com |
| 2024-04-08 |
insert person Fredrik Gentzel |
| 2024-04-08 |
insert person Jin Guo |
| 2024-04-08 |
insert person Tara Muller |
| 2024-04-08 |
insert phone +1 646 201 9205 |
| 2024-04-08 |
insert phone +82 2 767 2715 |
| 2024-04-08 |
insert terms_pages_linkeddomain pantheonsite.io |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-09-25 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED OGCG OVERSEAS HOLDINGS LLC |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANDREW WEBER |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN YOUNG |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PAUL HORVATH |
| 2022-11-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS HORVATH / 31/10/2022 |
| 2022-11-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ORCHARD GLOBAL SERVICES LIMITED / 31/10/2022 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ORCHARD GLOBAL SERVICES LIMITED / 31/10/2022 |
| 2022-08-07 |
delete address FIFTH FLOOR, 108 CANNON STREET LONDON ENGLAND EC4N 6EU |
| 2022-08-07 |
insert address LEVEL 16, 100 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AG |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
FIFTH FLOOR, 108 CANNON STREET
LONDON
EC4N 6EU
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3409210001 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-06-07 |
update account_category SMALL => FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-09-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
UNITED KINGDOM |
| 2019-09-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PKF LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
UNITED KINGDOM |
| 2019-07-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW ADAM WEBER / 02/07/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-07-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3409210001 |
| 2019-01-07 |
update account_ref_month 7 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2020-04-30 => 2019-09-30 |
| 2018-12-10 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-10-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG MEM
INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2018-10-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ROBERT YOUNG / 01/10/2017 |
| 2018-10-23 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL HORVATH / 01/10/2017 |
| 2018-10-23 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ORCHARD GLOBAL SERVICES LIMITED / 11/12/2017 |
| 2018-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ORCHARD GLOBAL SERVICES LIMITED / 11/12/2017 |
| 2018-03-15 |
update statutory_documents LLP MEMBER APPOINTED MR JOHN ROBERT YOUNG |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-07 |
delete address FIRST FLOOR, 103 CANNON STREET LONDON EC4N 5AG |
| 2018-01-07 |
insert address FIFTH FLOOR, 108 CANNON STREET LONDON ENGLAND EC4N 6EU |
| 2018-01-07 |
update registered_address |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
FIRST FLOOR, 103 CANNON STREET
LONDON
EC4N 5AG |
| 2017-12-07 |
update statutory_documents AUDITORS RESIGNATION (LLP) |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-03-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-09 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW ADAM WEBER / 24/08/2015 |
| 2016-02-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/15 |
| 2015-11-01 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ORCHARD GLOBAL SERVICES LIMITED / 02/08/2014 |
| 2014-12-07 |
delete address FIRST FLOOR, 103 CANNON STREET LONDON ENGLAND EC4N 5AG |
| 2014-12-07 |
insert address FIRST FLOOR, 103 CANNON STREET LONDON EC4N 5AG |
| 2014-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/14 |
| 2014-09-07 |
delete address 29 BUNHILL ROW LONDON EC1Y 8LP |
| 2014-09-07 |
insert address FIRST FLOOR, 103 CANNON STREET LONDON ENGLAND EC4N 5AG |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-04-30 |
| 2014-09-07 |
update registered_address |
| 2014-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2014 FROM
29 BUNHILL ROW
LONDON
EC1Y 8LP |
| 2014-08-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_month 3 => 7 |
| 2014-06-28 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/07/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-17 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREW ADAM WEBER |
| 2012-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/12 |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/11 |
| 2011-11-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL HORVATH / 01/09/2011 |
| 2011-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/10 |
| 2011-02-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL HORVATH / 27/10/2010 |
| 2011-02-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ORCHARD GLOBAL SERVICES LIMITED / 27/10/2010 |
| 2011-01-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-27 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JACQUES BAROUHIEL |
| 2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER FABIEN BAETZ |
| 2010-03-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-02 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ORCHARD GLOBAL SERVICES LIMITED / 11/11/2009 |
| 2009-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/09 |
| 2009-11-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR FABIEN BAETZ / 11/11/2009 |
| 2009-11-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR JACQUES SALOMON BAROUHIEL / 11/11/2009 |
| 2009-11-18 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL HORVATH / 11/11/2009 |
| 2009-03-11 |
update statutory_documents CURRSHO FROM 31/10/2009 TO 31/03/2009 |
| 2009-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2009 FROM
SCHULTE ROTH & ZABEL INTERNATIONAL LLP
HEATHCOAT HOUSE 20 SAVILE ROW
LONDON
W1S 3PR |
| 2008-10-20 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |