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OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED

Company number 08715853

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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)
22 Aug 2017	CH01	Director's details changed for Mr. Nimalsiri Fonseka on 22 August 2017	View PDF Director's details changed for Mr. Nimalsiri Fonseka on 22 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	TM02	Termination of appointment of Phs Secretarial Services Limited as a secretary on 16 August 2017	View PDF Termination of appointment of Phs Secretarial Services Limited as a secretary on 16 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	PSC07	Cessation of Sandra Bernadette Fernandes as a person with significant control on 16 August 2017	View PDF Cessation of Sandra Bernadette Fernandes as a person with significant control on 16 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	PSC01	Notification of Miles Pershad as a person with significant control on 16 August 2017	View PDF Notification of Miles Pershad as a person with significant control on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AP01	Appointment of Mr. Nimalsiri Fonseka as a director on 14 August 2017	View PDF Appointment of Mr. Nimalsiri Fonseka as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	AA	Total exemption full accounts made up to 31 October 2014	View PDF Total exemption full accounts made up to 31 October 2014 - link opens in a new window - 10 pages (10 pages)
06 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	AD01	Registered office address changed from C/O Cds 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE England to Finance House 383 Eastern Avenue Ilford Essex IG2 6LR on 15 September 2014	View PDF Registered office address changed from C/O Cds 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE England to Finance House 383 Eastern Avenue Ilford Essex IG2 6LR on 15 September 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AP04	Appointment of Phs Secretarial Services Limited as a secretary on 15 August 2014	View PDF Appointment of Phs Secretarial Services Limited as a secretary on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	TM01	Termination of appointment of Barry Charles Warmisham as a director on 18 August 2014	View PDF Termination of appointment of Barry Charles Warmisham as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AP01	Appointment of Miss Sandra Bernadette Fernandes as a director on 1 August 2014	View PDF Appointment of Miss Sandra Bernadette Fernandes as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AD01	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 4 August 2014	View PDF Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom to 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE on 4 August 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-02 GBP 1	View PDF Incorporation Statement of capital on 2013-10-02 GBP 1 - link opens in a new window - 27 pages (27 pages)

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