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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)
29 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
03 Sep 2019	CH04	Secretary's details changed for International Administration Group (Guernsey) Limited on 2 September 2019	View PDF Secretary's details changed for International Administration Group (Guernsey) Limited on 2 September 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AP01	Appointment of Mr Christopher Wilfred Cochrane as a director on 17 April 2019	View PDF Appointment of Mr Christopher Wilfred Cochrane as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AP01	Appointment of Mr Mark Andrew Woodall as a director on 17 April 2019	View PDF Appointment of Mr Mark Andrew Woodall as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AD01	Registered office address changed from 5th Floor 5 Golden Square London W1F 9BS United Kingdom to 6th Floor 7 Air Street London W1B 5AD on 4 October 2018	View PDF Registered office address changed from 5th Floor 5 Golden Square London W1F 9BS United Kingdom to 6th Floor 7 Air Street London W1B 5AD on 4 October 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
11 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	PSC07	Cessation of Omni Partners Llp as a person with significant control on 11 December 2017	View PDF Cessation of Omni Partners Llp as a person with significant control on 11 December 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	MR01	Registration of charge 104990750001, created on 23 August 2017	View PDF Registration of charge 104990750001, created on 23 August 2017 - link opens in a new window - 31 pages (31 pages)
08 Feb 2017	AP04	Appointment of International Administration Group (Guernsey) Limited as a secretary on 6 February 2017	View PDF Appointment of International Administration Group (Guernsey) Limited as a secretary on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	TM01	Termination of appointment of Omni Partners Llp as a director on 1 December 2016	View PDF Termination of appointment of Omni Partners Llp as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AP01	Appointment of Ms Alison Jayne Simpson as a director on 1 December 2016	View PDF Appointment of Ms Alison Jayne Simpson as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM02	Termination of appointment of Omni Partners Llp as a secretary on 1 December 2016	View PDF Termination of appointment of Omni Partners Llp as a secretary on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	TM01	Termination of appointment of Ben Shanson as a director on 1 December 2016	View PDF Termination of appointment of Ben Shanson as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-28 GBP 1 - link opens in a new window - 26 pages (26 pages)

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