OMFS COMPANY 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 01/10/2014 |
| 13/08/1413 August 2014 | STATEMENT BY DIRECTORS |
| 13/08/1413 August 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 1 |
| 13/08/1413 August 2014 | REDUCE ISSUED CAPITAL 30/07/2014 |
| 13/08/1413 August 2014 | SOLVENCY STATEMENT DATED 30/07/14 |
| 25/06/1425 June 2014 | SECTION 519 |
| 24/06/1424 June 2014 | SECTION 519 |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD COXON / 12/03/2013 |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 12/03/2013 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 12/03/2013 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANTHONY PEARCE / 12/03/2013 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 5TH FLOOR OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG |
| 13/02/1313 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES MURRAY / 22/08/2012 |
| 03/08/123 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED IAIN ANTHONY PEARCE |
| 28/06/1128 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FORSYTHE / 21/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED ROBERT HAROLD COXON |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KATIE MURRAY |
| 28/07/1028 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | SECRETARY'S PARTICULARS PAUL FORSYTHE |
| 05/03/095 March 2009 | DIRECTOR APPOINTED KATIE MURRAY |
| 05/03/095 March 2009 | DIRECTOR RESIGNED ROSEMARY HARRIS |
| 06/10/086 October 2008 | DIRECTOR RESIGNED DONALD HOPE |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/08 FROM: OLD MUTUAL PLACE 2 LAMBETH HILL LONDON EC4V 4GG |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ROSEMARY HARRIS |
| 14/07/0814 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0716 July 2007 | S366A DISP HOLDING AGM 05/07/07 S252 DISP LAYING ACC 05/07/07 S386 DISP APP AUDS 05/07/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/04/0329 April 2003 | COMPANY NAME CHANGED GERRARD & KING LIMITED CERTIFICATE ISSUED ON 29/04/03 |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: CANNON BRIDGE 25 DOWGATE HILL LONDON EC4R 2GN |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | AUDITOR'S RESIGNATION |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9916 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | AUDITOR'S RESIGNATION |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | COMPANY NAME CHANGED GERRARD & NATIONAL LIMITED CERTIFICATE ISSUED ON 06/01/97 |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | NEW SECRETARY APPOINTED |
| 30/04/9630 April 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 23/03/9623 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: G OFFICE CHANGED 15/11/95 32 LOMBARD ST LONDON EC3V 9BE |
| 11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | RETURN MADE UP TO 12/07/95; CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | NEW SECRETARY APPOINTED |
| 13/07/9513 July 1995 | SECRETARY RESIGNED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 17/08/9417 August 1994 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 12/07/94; CHANGE OF MEMBERS |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 18/01/9218 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9218 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9218 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9218 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 20/07/9120 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9117 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9115 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/901 November 1990 | NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 13/04/9013 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED |
| 16/10/8916 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED |
| 25/08/8825 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 24/02/8724 February 1987 | RETURN OF ALLOTMENTS |
| 01/12/861 December 1986 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/12/861 December 1986 | COMPANY TYPE CHANGED FROM PLC TO PRI |
| 21/11/8621 November 1986 | MEMORANDUM OF ASSOCIATION |
| 13/11/8613 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/8610 September 1986 | RETURN OF ALLOTMENTS |
| 21/08/8621 August 1986 | RETURN OF ALLOTMENTS |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 16/08/8616 August 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
| 08/01/488 January 1948 | CERTIFICATE OF INCORPORATION |
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