OMNI SECURITISATION COMPANY III LIMITED

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Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 First Gazette notice for voluntary strike-off

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07/11/237 November 2023 Application to strike the company off the register

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02/03/232 March 2023 Registered office address changed from 4th Floor 15 Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2023-03-02

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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

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20/09/2220 September 2022 Current accounting period extended from 2022-12-31 to 2023-06-30

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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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10/02/2210 February 2022 Confirmation statement made on 2022-02-02 with no updates

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

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18/08/2018 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES

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23/12/1923 December 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 6TH FLOOR 7 AIR STREET LONDON W1B 5AD ENGLAND

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11/10/1911 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/09/193 September 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED / 02/09/2019

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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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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, 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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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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

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08/02/178 February 2017 CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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26/01/1726 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099860140001

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10/02/1610 February 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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03/02/163 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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