OMNI SECURITISATION COMPANY MSW II LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | Application to strike the company off the register |
| 12/05/2312 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 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 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 25/10/2225 October 2022 | Appointment of Mr James Bernard Tracey as a director on 2022-10-06 |
| 25/10/2225 October 2022 | Termination of appointment of Tracy Louise Lewis as a director on 2022-10-06 |
| 25/10/2225 October 2022 | Appointment of Mrs Hannah Louise Crocker as a director on 2022-10-06 |
| 25/10/2225 October 2022 | Termination of appointment of Neil Anthony Fell as a director on 2022-10-06 |
| 05/05/225 May 2022 | Director's details changed for Ms Tracy Louise Lewis on 2022-04-28 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 29/09/2129 September 2021 | Termination of appointment of Mark Andrew Woodall as a director on 2021-09-24 |
| 29/09/2129 September 2021 | Appointment of Mr Neil Anthony Fell as a director on 2021-09-24 |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 23/12/1923 December 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 6TH FLOOR 7 AIR STREET LONDON W1B 5AD ENGLAND |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED / 02/09/2019 |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER WILFRED COCHRANE |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR MARK ANDREW WOODALL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 18/10/1818 October 2018 | NOTIFICATION OF PSC STATEMENT ON 28/11/2016 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 5TH FLOOR 5 GOLDEN SQUARE LONDON W1F 9BS UNITED KINGDOM |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 11/12/1711 December 2017 | CESSATION OF OMNI PARTNERS LLP AS A PSC |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JAYNE SIMPSON / 07/12/2017 |
| 08/05/178 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104991130001 |
| 08/02/178 February 2017 | CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED |
| 11/01/1711 January 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MS ALISON JAYNE SIMPSON |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR OMNI PARTNERS LLP |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN SHANSON |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY OMNI PARTNERS LLP |
| 28/11/1628 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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