FINCO OMAHA LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewStatement of capital following an allotment of shares on 2025-07-11

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13/06/2513 June 2025 NewDirector's details changed for Mr Marc Gregory Swanson on 2025-06-13

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07/02/257 February 2025 Statement of capital following an allotment of shares on 2025-01-07

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09/12/249 December 2024 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2024-12-09

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09/12/249 December 2024 Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-12-06

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06/11/246 November 2024 Full accounts made up to 2023-12-30

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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18/06/2418 June 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-18

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12/06/2412 June 2024 Confirmation statement made on 2024-05-30 with updates

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29/05/2429 May 2024 Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

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29/05/2429 May 2024 Director's details changed for Mr Nathan Andrew Rogers on 2020-03-16

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22/12/2322 December 2023 Second filing of a statement of capital following an allotment of shares on 2023-10-13

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19/12/2319 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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17/10/2317 October 2023 Statement of capital following an allotment of shares on 2023-10-13

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2022-07-15

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with no updates

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04/10/224 October 2022 Full accounts made up to 2022-01-01

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05/04/225 April 2022 Cessation of The Blackstone Group, L.P. as a person with significant control on 2016-04-06

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05/04/225 April 2022 Notification of a person with significant control statement

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18/11/2118 November 2021 Statement of capital following an allotment of shares on 2021-11-05

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05/10/215 October 2021 Full accounts made up to 2021-01-02

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22/07/2122 July 2021 Confirmation statement made on 2021-05-30 with no updates

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR JAMEY SEELY

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07/04/207 April 2020 DIRECTOR APPOINTED CRISTIN CRACRAFT BRACKEN

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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06/12/196 December 2019 CANCELLATION OF SHARE PREMIUM ACCOUNT 25/11/2019

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06/12/196 December 2019 SOLVENCY STATEMENT DATED 25/11/19

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06/12/196 December 2019 STATEMENT BY DIRECTORS

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06/12/196 December 2019 06/12/19 STATEMENT OF CAPITAL USD 15

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04/12/194 December 2019 04/12/19 STATEMENT OF CAPITAL USD 15

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26/11/1926 November 2019 22/11/19 STATEMENT OF CAPITAL USD 14

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 29/12/18

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28/06/1928 June 2019 27/06/19 STATEMENT OF CAPITAL USD 12

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 30/12/17

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL KERFOOT

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07/06/187 June 2018 DIRECTOR APPOINTED MR NATHAN ANDREW ROGERS

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR

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07/06/187 June 2018 DIRECTOR APPOINTED JAMEY SUSAN SEELY

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07/06/187 June 2018 DIRECTOR APPOINTED MARC GREGORY SWANSON

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23/01/1823 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/01/1823 January 2018 17/01/18 STATEMENT OF CAPITAL USD 803100011

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18/01/1818 January 2018 18/01/18 STATEMENT OF CAPITAL USD 11

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18/01/1818 January 2018 REDUCE ISSUED CAPITAL 17/01/2018

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18/01/1818 January 2018 SOLVENCY STATEMENT DATED 17/01/18

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18/01/1818 January 2018 STATEMENT BY DIRECTORS

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17/01/1817 January 2018 17/01/18 STATEMENT OF CAPITAL USD 11

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17/01/1817 January 2018 SOLVENCY STATEMENT DATED 16/01/18

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17/01/1817 January 2018 CANCELLATION OF SHARE PREMIUM ACCOUNT 16/01/2018

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17/01/1817 January 2018 STATEMENT BY DIRECTORS

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROSS NAGLE

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13/02/1713 February 2017 DIRECTOR APPOINTED MR. ROSS CHRISTOPHER NAGLE

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13/02/1713 February 2017 DIRECTOR APPOINTED MR. PAUL NIGEL KERFOOT

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24/01/1724 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER VIJSELAAR / 20/01/2017

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLAS WILKINSON

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 02/01/16

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07/06/167 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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12/01/1612 January 2016 FULL ACCOUNTS MADE UP TO 03/01/15

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27/10/1527 October 2015 DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR

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27/10/1527 October 2015 APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE

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07/07/157 July 2015 DIRECTOR APPOINTED MR MAURICE KALSBEEK

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04/06/154 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS REEVE

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17/09/1417 September 2014 DIRECTOR APPOINTED MS CORAL SUZANNE BIDEL

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17/09/1417 September 2014 DIRECTOR APPOINTED MR THOMAS REEVE

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR VIJAY BHARADIA

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR RUTH SHARRY

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAILHACHE

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17/09/1417 September 2014 DIRECTOR APPOINTED MR NICOLAS PAUL WILKINSON

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17/09/1417 September 2014 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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14/08/1414 August 2014 02/07/14 STATEMENT OF CAPITAL USD 11

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAM JAMES BAILHACHE / 30/07/2014

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30/05/1430 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/1430 May 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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