OMNI SECURITISATION COMPANY II LIMITED

Company Documents

DateDescription
14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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22/11/2222 November 2022 Application to strike the company off the register

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25/10/2225 October 2022 Appointment of Mr James Bernard Tracey as a director on 2022-10-06

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19/10/2219 October 2022 Termination of appointment of Tracy Louise Lewis as a director on 2022-10-06

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19/10/2219 October 2022 Termination of appointment of Neil Anthony Fell as a director on 2022-10-06

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05/05/225 May 2022 Director's details changed for Ms Tracy Louise Lewis on 2022-04-28

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25/02/2225 February 2022 Confirmation statement made on 2022-02-23 with no updates

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29/09/2129 September 2021 Termination of appointment of Mark Andrew Woodall as a director on 2021-09-24

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29/09/2129 September 2021 Appointment of Mr Neil Anthony Fell as a director on 2021-09-24

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12/07/2112 July 2021 Accounts for a small company made up to 2020-06-30

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23/05/1923 May 2019 CURREXT FROM 31/12/2018 TO 30/06/2019

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29/04/1929 April 2019 DIRECTOR APPOINTED MR CHRISTOPHER WILFRED COCHRANE

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29/04/1929 April 2019 DIRECTOR APPOINTED MR MARK ANDREW WOODALL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 5TH FLOOR 5 GOLDEN SQUARE LONDON W1F 9BS UNITED KINGDOM

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/03/1615 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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14/04/1514 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094541360001

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19/03/1519 March 2015 CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

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24/02/1524 February 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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23/02/1523 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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