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OMNI SECURITISATION COMPANY III LIMITED

Company number 09986014

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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)
30 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2023 DS01 Application to strike the company off the register
02 Mar 2023 AD01 Registered office address changed from 4th Floor 15 Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2 March 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
25 Oct 2022 AP01 Appointment of Mr James Bernard Tracey as a director on 6 October 2022
19 Oct 2022 AP01 Appointment of Hannah Louise Crocker as a director on 6 October 2022
19 Oct 2022 TM01 Termination of appointment of Neil Anthony Fell as a director on 6 October 2022
19 Oct 2022 TM01 Termination of appointment of Tracy Louise Lewis as a director on 6 October 2022
20 Sep 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
24 May 2022 AA Accounts for a small company made up to 31 December 2021
05 May 2022 CH01 Director's details changed for Ms Tracy Louise Lewis on 28 April 2022
10 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
29 Sep 2021 AP01 Appointment of Mr Neil Anthony Fell as a director on 24 September 2021
29 Sep 2021 TM01 Termination of appointment of Mark Andrew Woodall as a director on 24 September 2021
13 Sep 2021 AA Accounts for a small company made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
09 Oct 2020 CH04 Secretary's details changed for Oak Fund Services (Guernsey) Limited on 28 September 2020
06 Oct 2020 TM01 Termination of appointment of Christopher Wilfred Cochrane as a director on 6 October 2020
06 Oct 2020 TM01 Termination of appointment of Alison Jane Simpson as a director on 6 October 2020
06 Oct 2020 AP01 Appointment of Ms Tracy Louise Lewis as a director on 6 October 2020
18 Aug 2020 AA Full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
23 Dec 2019 AD01 Registered office address changed from 6th Floor 7 Air Street London W1B 5AD England to 4th Floor 15 Golden Square London W1F 9JG on 23 December 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018