OMNI SECURITISATION COMPANY MSW LIMITED
Company Documents
Date | Description |
---|---|
14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
22/11/2222 November 2022 | Application to strike the company off the register |
25/10/2225 October 2022 | Appointment of Mr James Bernard Tracey as a director on 2022-10-06 |
19/10/2219 October 2022 | Termination of appointment of Neil Anthony Fell as a director on 2022-10-06 |
19/10/2219 October 2022 | Termination of appointment of Tracy Louise Lewis 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 |
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 |
12/07/2112 July 2021 | Accounts for a small company made up to 2020-06-30 |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
23/12/1923 December 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 6TH FLOOR 7 AIR STREET LONDON W1B 5AD ENGLAND |
03/09/193 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED / 02/09/2019 |
23/05/1923 May 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
29/04/1929 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER WILFRED COCHRANE |
29/04/1929 April 2019 | DIRECTOR APPOINTED MR MARK ANDREW WOODALL |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 5TH FLOOR 5 GOLDEN SQUARE LONDON W1F 9BS UNITED KINGDOM |
31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
03/05/163 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095445690001 |
08/05/158 May 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
07/05/157 May 2015 | CORPORATE SECRETARY APPOINTED INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED |
15/04/1515 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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