OMFIF LIMITED

Company number 07032533 ·

Active

89 filings

Date Filing
26 Jul 2026 Full accounts made up to 2025-12-31 · 22 pages View document
24 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
3 Sep 2025 Full accounts made up to 2024-12-31 · 22 pages View document
10 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
9 Oct 2024 Termination of appointment of John Graham Orchard as a director on 2024-10-04 · 1 page View document
1 Aug 2024 Termination of appointment of Jai Arya as a director on 2024-08-01 · 1 page View document
17 Jul 2024 Full accounts made up to 2023-12-31 · 21 pages View document
9 Apr 2024 Registered office address changed from 181 Queen Victoria Street London EC4V 4EG England to 6-9 Snow Hill London EC1A 2AY on 2024-04-09 · 1 page View document
3 Jan 2024 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
13 Dec 2023 Termination of appointment of Mark David Burgess as a director on 2023-12-12 · 1 page View document
8 Jul 2023 Accounts for a small company made up to 2022-12-31 · 20 pages View document
19 Dec 2022 Confirmation statement made on 2022-11-30 with updates · 5 pages View document
13 Oct 2022 Registered office address changed from 181 Queen Victoria St Queen Victoria Street London EC4V 4EG England to 181 Queen Victoria Street London EC4V 4EG on 2022-10-13 · 1 page View document
29 Sep 2022 Registered office address changed from 6-9 Snow Hill London EC1A 2AY England to 181 Queen Victoria St Queen Victoria Street London EC4V 4EG on 2022-09-29 · 1 page View document
17 Jan 2022 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES View document
6 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ELIZABETH MILLS / 04/02/2020 View document
5 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLENDER View document
4 Feb 2020 DIRECTOR APPOINTED MS MARGARET ELIZABETH MILLS View document
16 Jan 2020 DIRECTOR APPOINTED MR JOHN GRAHAM ORCHARD View document
1 Nov 2019 SECRETARY APPOINTED MS SARAH ELIZABETH HOLMES View document
17 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
16 Sep 2019 RETURN OF PURCHASE OF OWN SHARES 28/06/19 TREASURY CAPITAL GBP 0.302 View document
13 Sep 2019 APPOINTMENT TERMINATED, SECRETARY LAUREN ROBERTS View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
1 Aug 2019 DIRECTOR APPOINTED MR MARK DAVID BURGESS View document
1 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR PETER WILKIN View document
25 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR LAUREN ROBERTS View document
25 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR EDWARD LONGHURST-PIERCE View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR POOMABAI KIMIS View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MTHULI NCUBE View document
24 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN NUGEE View document
8 Jan 2018 DIRECTOR APPOINTED MR PHILIP MIDDLETON View document
11 Oct 2017 DIRECTOR APPOINTED MRS LAUREN MICHELLE ROBERTS View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
4 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
8 Feb 2017 DIRECTOR APPOINTED PROF. MTHULI NCUBE View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE BASTOS DE MORAIS View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
11 May 2016 SECRETARY APPOINTED MRS LAUREN MICHELLE ROBERTS View document
13 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILKIN / 09/12/2014 View document
13 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CLAUDE BASTOS DE MORAIS / 28/09/2015 View document
13 Nov 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
13 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS NUGEE / 09/12/2014 View document
1 Jun 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 4/6 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE ENGLAND View document
1 Jun 2015 APPOINTMENT TERMINATED, SECRETARY DAVID WADE View document
22 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Mar 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 19 DAVIDSON GARDENS LONDON SW8 2XB View document
5 Jan 2015 Annual return made up to 28 September 2014 with full list of shareholders View document
10 Nov 2014 DIRECTOR APPOINTED MR JAI ARYA View document
10 Nov 2014 DIRECTOR APPOINTED MS POOMABAI KIMIS View document
10 Nov 2014 DIRECTOR APPOINTED MR EDWARD LONGHURST-PIERCE View document
30 May 2014 SECRETARY APPOINTED MR DAVID JOHN WADE View document
15 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
12 May 2014 DIRECTOR APPOINTED PETER WILKIN View document
8 May 2014 DIRECTOR APPOINTED MR JOHN FRANCIS NUGEE View document
8 May 2014 08/05/14 STATEMENT OF CAPITAL GBP 2 View document
29 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 · 6 pages View document
28 Apr 2014 09/04/2014 View document
28 Apr 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL STERN View document
28 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAFFERTY View document
28 Apr 2014 SUB-DIVISION 09/04/14 View document
28 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR EVELYN HUNTER-JORDAN View document
28 Apr 2014 DIRECTOR APPOINTED JEAN-CLAUDE BASTOS DE MORAIS View document
25 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
3 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
12 Mar 2013 DIRECTOR APPOINTED WILLIAM JOHN TURNER PLENDER View document
9 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
8 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN HUNTER-SORDAN / 28/09/2012 View document
8 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH LAFFERTY / 28/09/2012 View document
2 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GABRIEL STEIN View document
1 Aug 2012 DIRECTOR APPOINTED GABRIEL STEIN View document
1 Aug 2012 DIRECTOR APPOINTED EVELYN HUNTER-SORDAN View document
8 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
13 Dec 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
20 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
20 Oct 2010 SECRETARY APPOINTED MICHAEL CHARLES STERN View document
18 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
6 Oct 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL PEARL View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Oct 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 14 LUXEMBURG GARDENS LONDON W6 7EA View document
18 Mar 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 19 DAVIDSON GARDENS LONDON SW8 2XB View document
18 Mar 2010 PREVSHO FROM 30/09/2010 TO 31/12/2009 View document
28 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document