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OMNIUM CAPITAL LIMITED

Company number 04375284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2015 CERTNM Company name changed web financial services LIMITED\certificate issued on 24/06/15
  • RES15 ‐ Change company name resolution on 2015-06-23
24 Jun 2015 CONNOT Change of name notice
09 Mar 2015 AP01 Appointment of Mr Andrew Martin Skilton as a director on 9 March 2015
20 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 103.99688
15 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 104.99685
18 Dec 2013 MR01 Registration of charge 043752840002
31 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Oct 2013 SH06 Cancellation of shares. Statement of capital on 31 October 2013
  • GBP 105.26
09 Oct 2013 SH03 Purchase of own shares.
06 Sep 2013 MR04 Satisfaction of charge 1 in full
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 106.85
02 Aug 2013 SH03 Purchase of own shares.
23 Jul 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
19 Feb 2013 CH03 Secretary's details changed for John Nelson Hughes on 1 January 2013
19 Feb 2013 CH01 Director's details changed for John Nelson Hughes on 1 January 2013
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
14 Mar 2012 CH03 Secretary's details changed for John Nelson Hughes on 31 December 2011
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders