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OMNI SECURITISATION COMPANY P LIMITED

Company number 10499075

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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
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
08 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
14 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2023 DS01 Application to strike the company off the register
12 May 2023 AA Accounts for a small company made up to 31 December 2022
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
29 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
25 Oct 2022 AP01 Appointment of Mrs Hannah Louise Crocker as a director on 6 October 2022
25 Oct 2022 AP01 Appointment of Mr James Bernard Tracey as a director on 6 October 2022
25 Oct 2022 TM01 Termination of appointment of Neil Anthony Fell as a director on 6 October 2022
25 Oct 2022 TM01 Termination of appointment of Tracy Louise Lewis as a director on 6 October 2022
25 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
08 Dec 2021 CS01 Confirmation statement made on 27 November 2021 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
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 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 Jayne 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 Accounts for a small company made up to 31 December 2019
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