OMNI BRIDGEWAY EMERGING MARKETS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1827 November 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 21/09/1821 September 2018 | PREVSHO FROM 31/12/2018 TO 31/08/2018 |
| 11/09/1811 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/183 September 2018 | APPLICATION FOR STRIKING-OFF |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR. RAYMOND GERARDUS ANTONIUS VAN HULST |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY WALTER REMMERSWAAL |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WALTER REMMERSWAAL |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EDUARD DE JAGER |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED WIEGER JAN WIELINGA |
| 05/09/125 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 62 BRITTON STREET LONDON EC1M 5UY |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WALTER REMMERSWAAL / 07/09/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR JURRIAAN BRAAT |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WALTER REMMERSWAAL / 19/09/2007 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JURIANN BRATT / 19/09/2007 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD DE JAGER / 19/09/2007 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: OMNI HOUSE 33 CREECHURCH LANE LONDON EC3A 5EB |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | COMPANY NAME CHANGED OMNI WHITTINGTON EMERGING MARKET S LIMITED CERTIFICATE ISSUED ON 25/05/06 |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 19/09/04; NO CHANGE OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: ARTHUR CASTLE HOUSE CREECHURCH LANE LONDON EC3A 5EB |
| 02/10/032 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | COMPANY NAME CHANGED OMNI WHITTINGTON DEBT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/11/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: ARTHUR CASTLE HOUSE 33 CREECHURCH LANE LONDON EC3A 5AJ |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1PH |
| 05/11/995 November 1999 | COMPANY NAME CHANGED OMNI WHITTINGTON LIMITED CERTIFICATE ISSUED ON 05/11/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: ONE WHITTINGTON AVENUE LONDON EC3V 1LE |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/982 June 1998 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | ADOPT MEM AND ARTS 05/06/97 |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED |
| 11/11/9611 November 1996 | SECRETARY RESIGNED |
| 15/10/9615 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 15/10/9615 October 1996 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 15/10/9615 October 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: ONE WHITTINGTON AVENUE LONDON EC3 1LE |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/10/963 October 1996 | SECRETARY RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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