ONITY LIMITED

Company number 03975224

Date	Type	Description	View / Download
20 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 10,000	(4 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 10,000	(4 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
07 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 10,000	(4 pages)
12 Feb 2014	AD01	Registered office address changed from 1St Floor Office Sephton House Earl of Derby Complex North Mersey Business Centre Knowsley Industrial Estate Liverpool L33 7UY on 12 February 2014	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
11 Jun 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(4 pages)
09 Oct 2012	AD01	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 9 October 2012	(1 page)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Jun 2012	AP01	Appointment of Mikel Martin as a director	(2 pages)
19 Jun 2012	TM01	Termination of appointment of Chubb Management Services Limited as a director	(1 page)
19 Jun 2012	TM01	Termination of appointment of Dwinette Johnson as a director	(1 page)
19 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(5 pages)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
13 Jul 2011	AP01	Appointment of Mr Borja Ibarrondo as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Harish Sinha as a director	(1 page)
05 Jul 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
11 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Dwinette Evadne Johnson on 15 April 2010	(2 pages)
11 May 2010	CH02	Director's details changed for Chubb Management Services Limited on 15 April 2010	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Robert Sloss as a director	(2 pages)
31 Mar 2010	TM02	Termination of appointment of Nora Lafreniere as a secretary	(2 pages)
29 Jan 2010	AP01	Appointment of Harish Kumar Sinha as a director	(3 pages)