OMAR GROUP FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 09/04/259 April 2025 | Director's details changed for Mr David Richard Wardrop on 2025-03-24 |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 03/07/243 July 2024 | Registration of charge 106946450004, created on 2024-06-27 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | |
| 19/04/2319 April 2023 | Registration of charge 106946450003, created on 2023-04-17 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 24/10/1924 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 |
| 24/10/1924 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 |
| 24/10/1924 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 |
| 24/10/1924 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / SIMBA TOPCO LIMITED / 23/06/2017 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEOFFREY CHILTON / 01/03/2019 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR GRAEME CRAIG |
| 17/09/1817 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/18 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SILK |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR DEREK GEOFFREY CHILTON |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR DAVID JOHN COX |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ADRIAN WESTMORELAND / 23/03/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 10/10/1710 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 10/10/1710 October 2017 | SAIL ADDRESS CREATED |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REYNOLDS |
| 23/06/1723 June 2017 | COMPANY NAME CHANGED SIMBA MIDCO LIMITED CERTIFICATE ISSUED ON 23/06/17 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR DEAN ADRIAN WESTMORELAND |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED ROY CHARLES GREENACRE |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED TIMOTHY MAKIN SILK |
| 24/04/1724 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106946450002 |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106946450001 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAMILTON-ALLEN |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MATTHEW ALEXANDER LLEWELLYN HAMILTON-ALLEN |
| 06/04/176 April 2017 | CURREXT FROM 31/03/2018 TO 30/04/2018 |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 28/03/1728 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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