OMNI CAPITAL RETAIL FINANCE LIMITED

Company number 07232938

Date	Type	Description	View / Download
20 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Edward Foster Parsons as a director on 26 February 2015	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Feb 2015	MR05	All of the property or undertaking has been released from charge 072329380002	(5 pages)
11 Feb 2015	MR01	Registration of charge 072329380003, created on 6 February 2015	(41 pages)
26 Jan 2015	CH01	Director's details changed for Mr Edward Foster Parsons on 19 January 2015	(2 pages)
22 Dec 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Sep 2014	MR04	Satisfaction of charge 072329380001 in full	(8 pages)
08 Sep 2014	MR01	Registration of charge 072329380002, created on 21 August 2014	(32 pages)
25 Jun 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
28 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,500,000	(5 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,500,000	(3 pages)
09 Jan 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
17 Sep 2013	MR01	Registration of charge 072329380001	(27 pages)
14 Aug 2013	CH01	Director's details changed for Mr Edward Foster Parsons on 9 July 2013	(2 pages)
14 Aug 2013	CH01	Director's details changed for Mr Steven Miles Smith on 9 July 2013	(2 pages)
07 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
06 Jun 2013	CERTNM	Company name changed logical finance LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-04-30	(2 pages)
06 Jun 2013	CONNOT	Change of name notice	(2 pages)
04 Jun 2013	AP01	Appointment of Mr Steven Miles Smith as a director	(2 pages)
03 Jun 2013	AP01	Appointment of Mr Edward Foster Parsons as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of George Miles as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of David Cowham as a director	(1 page)
03 Jun 2013	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	(1 page)
03 Jun 2013	AD01	Registered office address changed from 34 Clarendon Road Watford WD17 1JJ United Kingdom on 3 June 2013	(1 page)