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ORIGEN INVESTMENT SERVICES LIMITED

Learn more about ORIGEN INVESTMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INFOR HOUSE, 1 LAKESIDE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6XP

ORIGEN INVESTMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00703741
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.21
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company ORIGEN INVESTMENT SERVICES LIMITED is a Private Limited Company, registration number 00703741, established in United Kingdom on the 21. September 1961. The company is now active. The company has been in business for 55 years and 2 months. This company used to be called ADVISORY & BROKERAGE SERVICES LIMITED. The company is based on INFOR HOUSE, 1 LAKESIDE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6XP. Business of the company ORIGEN INVESTMENT SERVICES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.05.19. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.27. We do not have any information about the company ORIGEN INVESTMENT SERVICES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.19
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 336489.45
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
Form type: TM01
Date: 2015.04.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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SAIL ADDRESS CHANGED FROM:, FIRST FLOOR PYRAMID HOUSE SOLARTRON ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QL, UNITED KINGDOM
Form type: AD02
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, 1ST FLOOR PYRAMID HOUSE, SOLARTRON ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QL
Form type: AD01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE
Form type: TM01
Date: 2014.01.13
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRSCH
Form type: TM01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRSCH
Form type: TM01
Date: 2013.09.18
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DIRECTOR APPOINTED MR ROBERT THOMAS WALLER
Form type: AP01
Date: 2013.02.01
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APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON
Form type: TM01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE
Form type: TM01
Date: 2013.01.07
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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DIRECTOR APPOINTED MR MARK ROBERT PEARSON
Form type: AP01
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, 40/43 CHANCERY LANE, LONDON, WC2A 1JA
Form type: AD01
Date: 2012.07.04
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DIRECTOR APPOINTED MR MICHAEL HUGHES
Form type: AP01
Date: 2012.07.04
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DIRECTOR APPOINTED MR MATTHEW MOORE
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED MR KEVIN MARK GRAVENER
Form type: AP01
Date: 2012.02.03
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DIRECTOR APPOINTED MR MICHAEL TERENCE KIRSCH
Form type: AP01
Date: 2012.02.03
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DIRECTOR APPOINTED MRS AMANDA BOWE
Form type: AP01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE
Form type: TM01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR CHARLES GARTHWAITE
Form type: TM01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD
Form type: TM01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR IAIN BLACK
Form type: TM01
Date: 2011.11.03
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.10.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENSTREET
Form type: TM01
Date: 2011.10.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR ERIK LAGENDIJK
Form type: TM01
Date: 2011.07.06
£2.95
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DIRECTOR APPOINTED MR HOWARD EVANS
Form type: AP01
Date: 2011.07.01
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DIRECTOR APPOINTED ADRIAN THOMAS GRACE
Form type: AP01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN
Form type: TM01
Date: 2011.05.03
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APPOINTMENT TERMINATED, SECRETARY ALIREZA EMAMY FOROUSHANI
Form type: TM02
Date: 2011.04.05
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SECRETARY APPOINTED JAMES KENNETH MACKENZIE
Form type: AP03
Date: 2011.03.16
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DIRECTOR APPOINTED CLARE BOUSFIELD
Form type: AP01
Date: 2010.12.31
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DIRECTOR APPOINTED ERIK LAGENDIJK
Form type: AP01
Date: 2010.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ALIREZA ALI EMAMY FOROUSHANI / 15/11/2010
Form type: CH03
Date: 2010.11.15
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.10.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.25
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ADOPT ARTICLES 13/08/2010
Form type: RES01
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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DIRECTOR APPOINTED CHARLES MARTIN GARTHWAITE
Form type: AP01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAIDLAW
Form type: TM01
Date: 2010.07.05
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ADOPT ARTICLES 14/06/2010
Form type: RES01
Date: 2010.06.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.22
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DIRECTOR APPOINTED IAIN STEWART BLACK
Form type: AP01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK GREENSTREET / 08/04/2010
Form type: CH01
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON
Form type: TM01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK LAIDLAW / 24/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORESEN / 24/03/2010
Form type: CH01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE
Form type: TM01
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED PATRICK NIGEL CHRISTOPHER GALE
Form type: AP01
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30

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Company directors and board members:

JAMES KENNETH MACKENZIE (current)
Secretary, 2011.01.24
INFOR HOUSE 1 LAKESIDE ROAD , FARNBOROUGH
GU14 6XP, HAMPSHIRE
ENGLAND
AMANDA HELEN BOWE (current)
Director, FINANCIAL SERVICES, 2011.12.16
INFOR HOUSE 1 LAKESIDE ROAD , FARNBOROUGH
GU14 6XP, HAMPSHIRE
ENGLAND
HOWARD EVANS (current)
Director, 2011.04.21
INFOR HOUSE 1 LAKESIDE ROAD , FARNBOROUGH
GU14 6XP, HAMPSHIRE
ENGLAND
KEVIN MARK GRAVENER (current)
Director, DIRECTOR RISK MANAGEMENT AND COMPLIANCE, 2012.02.02
INFOR HOUSE 1 LAKESIDE ROAD , FARNBOROUGH
GU14 6XP, HAMPSHIRE
ENGLAND
ROBERT THOMAS WALLER (current)
Director, COMPANY DIRECTOR, 2013.01.23
INFOR HOUSE 1 LAKESIDE ROAD , FARNBOROUGH
GU14 6XP, HAMPSHIRE
ENGLAND
ALIREZA ALI EMAMY FOROUSHANI (resigned)
Secretary, FINANCE DIRECTOR, 2008.08.29 - 2011.01.24
40/43 CHANCERY LANE LONDON ,
WC2A 1JA
ALAN WILLIAM ROBERTSON (resigned)
Secretary, 1991.09.27 - 2008.08.29
2 WESTERINGS DANBURY , CHELMSFORD
CM3 4ND, ESSEX
ROGER BICKERTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.27 - 2001.02.13
SAWMILLS WARDOUR , TISBURY
SP3 6RJ, WILTSHIRE
IAIN STEWART BLACK (resigned)
Director, CHIEF OPERATING OFFICER, 2010.05.05 - 2011.09.30
40/43 CHANCERY LANE LONDON ,
WC2A 1JA
CLARE BOUSFIELD (resigned)
Director, ACCOUNTANT, 2010.11.09 - 2011.12.16
40/43 CHANCERY LANE LONDON ,
WC2A 1JA
ANTHONY JOHN BUTTLER (resigned)
Director, ACTUARY, 1991.09.27 - 2002.09.09
TWISDEN BARN CRANBROOK ROAD , TENTERDEN
TN30 6UW, KENT
DAVID ANTONY CANT (resigned)
Director, CHARTERED ACCOUNTANT, 2000.10.09 - 2005.02.28
OLD RECTORY CHURCH ROAD , THORRINGTON
CO7 8HE, ESSEX
MICHELLE ANN CRACKNELL (resigned)
Director, ACTUARY, 2006.03.09 - 2007.07.31
SUNSET HOUSE MUSEUM HILL , HASLEMERE
GU27 2JR, SURREY
MICHELLE ANN CRACKNELL (resigned)
Director, ACTUARY, 1996.10.01 - 2005.02.28
SUNSET HOUSE MUSEUM HILL , HASLEMERE
GU27 2JR, SURREY
PETER GORDON DORNAN (resigned)
Director, DIRECTOR OF GROUP BUSINESS, 2002.08.22 - 2008.07.31
2 HOPETOUN PARK , GULLANE
EH31 2EP, EAST LOTHIAN
GRAHAM WILLIAM DUMBLE (resigned)
Director, MANAGING DIRECTOR, 2006.06.19 - 2007.11.09
DERBY HOUSE 12 MERCHISTON AVENUE , EDINBURGH
EH10 4NY
ALIREZA ALI EMAMY FOROUSHANI (resigned)
Director, FINANCE DIRECTOR, 2008.04.14 - 2008.07.31
77 BASSETT GREEN CLOSE BASSETT , SOUTHAMPTON
SO16 3QX, HAMPSHIRE
PATRICK NIGEL CHRISTOPHER GALE (resigned)
Director, 2010.02.12 - 2012.12.31
1ST FLOOR PYRAMID HOUSE SOLARTRON ROAD , FARNBOROUGH
GU14 7QL, HAMPSHIRE
CHARLES MARTIN GARTHWAITE (resigned)
Director, CHIEF RISK OFFICER, 2010.07.09 - 2011.12.16
40/43 CHANCERY LANE LONDON ,
WC2A 1JA
ADRIAN THOMAS GRACE (resigned)
Director, BUSINESS MANAGER, 2009.08.14 - 2010.03.15
HUNTLY, 32 GILLESPIE ROAD , EDINBURGH
EH13 0NN, MIDLOTHIAN
ADRIAN THOMAS GRACE (resigned)
Director, BUSINESS MANAGER, 2011.04.15 - 2011.12.16
40/43 CHANCERY LANE LONDON ,
WC2A 1JA
STEPHEN DEREK GREENSTREET (resigned)
Director, COMPANY DIRECTOR, 2005.03.01 - 2011.07.07
40/43 CHANCERY LANE LONDON ,
WC2A 1JA
PETER MCFARLANE HEALD (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1991.09.27 - 2001.10.21
7 ST JOHNS ROAD , SEVENOAKS
TN13 3LR, KENT
DAVID ALEXANDER HENDERSON (resigned)
Director, NON EXECUTIVE DIRECTOR, 2008.06.05 - 2010.03.15
6 BRAID AVENUE , EDINBURGH
EH10 6DR, MIDLOTHIAN
IAN STUART HOWE (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 2002.09.30 - 2005.01.31
FLAT 5 CLARENDON COURT 128-132 CLARENCE ROAD , WINDSOR
SL4 5BL, BERKSHIRE
MICHAEL HUGHES (resigned)
Director, COMMERCIAL DIRECTOR IN FINANCIAL SERVICES, 2012.06.15 - 2015.03.18
INFOR HOUSE 1 LAKESIDE ROAD , FARNBOROUGH
GU14 6XP, HAMPSHIRE
ENGLAND
MERVYN PAUL KENDALL (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1992.11.01 - 1996.12.18
209 FARLEY ROAD SELSDON , SOUTH CROYDON
CR2 7NP, SURREY
MICHAEL TERENCE KIRSCH (resigned)
Director, MANAGING DIRECTOR - ORIGEN, 2012.02.02 - 2013.09.13
1ST FLOOR PYRAMID HOUSE SOLARTRON ROAD , FARNBOROUGH
GU14 7QL, HAMPSHIRE
ERIK LAGENDIJK (resigned)
Director, GENERAL COUNSEL, 2010.11.09 - 2011.06.23
40/43 CHANCERY LANE LONDON ,
WC2A 1JA
JOHN MARK LAIDLAW (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.07.22 - 2010.06.21
40/43 CHANCERY LANE LONDON ,
WC2A 1JA
ANTHONY JOHN LANNING (resigned)
Director, 2000.10.09 - 2006.11.03
1 CHILTON HOUSE WHITEMANS GREEN CUCKFIELD , HAYWARDS HEATH
RH17 5BX, WEST SUSSEX
ROBERT WILLIAM LEONARD (resigned)
Director, INDEPENDENT FINANCIAL ADVISER, 1999.06.23 - 2002.09.06
11 BRIDLEWAY , BILLERICAY
CM11 1DP, ESSEX
RODNEY LUFF (resigned)
Director, CHIEF EXECUTIVE, 1991.09.27 - 2002.09.10
5 TOWER GARDENS RUXLEY RIDGE CLAYGATE , ESHER
KT10 0HB, SURREY
GEORGE GARETH GORDON MARR (resigned)
Director, MANAGING DIRECTOR, 1999.06.23 - 2006.01.27
THE RED HOUSE DEAN LANE COOKHAM DEAN , MAIDENHEAD
SL6 9BD, BERKSHIRE
JAMES MCGUINNESS (resigned)
Director, CONSULTANT, 2005.11.01 - 2007.11.19
1 CALDERGLEN ROAD EAST KILBRIDE , GLASGOW
G74 2LQ, LANARKSHIRE

Companies near to ORIGEN INVESTMENT SERVICES ltd.

Information about the Private Limited Company ORIGEN INVESTMENT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data