OMNI CORPORATE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Full accounts made up to 2024-04-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2023-04-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/09/2214 September 2022 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/08/2027 August 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 02/07/202 July 2020 | 17/06/20 STATEMENT OF CAPITAL GBP 5002 |
| 30/10/1930 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BANU SANLI / 10/06/2019 |
| 12/02/1912 February 2019 | ADOPT ARTICLES 15/01/2019 |
| 12/02/1912 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM FORUM HOUSE LIME STREET LONDON EC3M 7AN |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR STEPHEN RICHARD CHRISTOPHER HAWKE |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY INLAW SECRETARIES LIMITED |
| 05/02/195 February 2019 | CESSATION OF BANU KULLE AS A PSC |
| 05/02/195 February 2019 | CESSATION OF KORKUT OMUR AS A PSC |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCKTON OVERSEAS LIMITED |
| 05/02/195 February 2019 | SECRETARY APPOINTED MS SARAH JEFFS |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR ROBERT WILLIAM WATERSON |
| 05/02/195 February 2019 | CURREXT FROM 31/12/2018 TO 30/04/2019 |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BANU KULLE / 30/04/2018 |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INLAW SECRETARIES LIMITED / 02/06/2016 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 15/04/1315 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/09/1210 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 08/01/128 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 5001 |
| 12/09/1112 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INLAW SECRETARIES LIMITED / 22/08/2011 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INLAW SECRETARIES LIMITED / 23/08/2009 |
| 13/12/0913 December 2009 | REGISTERED OFFICE CHANGED ON 13/12/2009 FROM 6TH FLOOR 140 LEADENHALL STREET LONDON EC3V 4QT |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED JOSEPH BARRY BALLS |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH FOX |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/10/087 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | APPOINT DIRECTOR 18/01/07 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: INCE & CO INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1AY |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | COMPANY NAME CHANGED OMNI INSURANCE ADVISORS LIMITED CERTIFICATE ISSUED ON 09/01/07 |
| 02/10/062 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0628 September 2006 | COMPANY NAME CHANGED INLAW THREE HUNDRED AND TEN LIMI TED CERTIFICATE ISSUED ON 28/09/06 |
| 22/08/0622 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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