ORCA MONEY LIMITED
BELFAST


Company number NI635108
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address LOMBARD HOUSE 5TH FLOOR, LOMBARD STREET, BELFAST, NORTHERN IRELAND, BT1 1RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 1,573.77 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Statement of capital following an allotment of shares on 25 November 2016 GBP 1,080.83 . The most likely internet sites of ORCA MONEY LIMITED are www.orcamoney.co.uk, and www.orca-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Orca Money Limited is a Private Limited Company. The company registration number is NI635108. Orca Money Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Orca Money Limited is Lombard House 5th Floor Lombard Street Belfast Northern Ireland Bt1 1rd. . NIBLOCK, Iain David is a Director of the company. STODART, Jordan is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
NIBLOCK, Iain David
Appointed Date: 27 November 2015
37 years old
Director
STODART, Jordan
Appointed Date: 27 November 2015
35 years old

Persons With Significant Control

Mr Iain David Niblock
Notified on: 1 November 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ORCA MONEY LIMITED Events

12 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 1,573.77
03 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 1,080.83
19 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
23 May 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 1,063.83
23 May 2016
Resolutions
  • RES13 ‐ Directors authorised to allot shares 10/12/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2015
Sub-division of shares on 7 December 2015
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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