OMNIO EMI LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Full accounts made up to 2024-12-31

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30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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30/10/2430 October 2024 Appointment of Mr Jayesh Chandulal Mistry as a director on 2024-10-28

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23/08/2423 August 2024 Termination of appointment of Stefano Andreani as a director on 2024-08-20

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23/08/2423 August 2024 Termination of appointment of Razvan Munteanu as a director on 2024-08-20

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09/06/249 June 2024 Confirmation statement made on 2024-05-30 with updates

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09/06/249 June 2024 Registered office address changed from Clerks Court 18-20 Farringdon Lane London EC1R 3AU England to 30 Churchill Place London E14 5RE on 2024-06-09

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21/05/2421 May 2024 Full accounts made up to 2023-12-31

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19/03/2419 March 2024 Appointment of Mr Razvan Munteanu as a director on 2024-03-19

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19/03/2419 March 2024 Director's details changed for Mr Razvan Munteanu on 2024-03-19

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19/03/2419 March 2024 Termination of appointment of Fredrik Olsson as a director on 2024-03-19

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Statement of capital following an allotment of shares on 2023-12-21

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16/01/2416 January 2024 Resolutions

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16/01/2416 January 2024 Resolutions

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19/09/2319 September 2023 Appointment of Mr Stefano Andreani as a director on 2023-09-06

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19/09/2319 September 2023 Appointment of Mr Fredrik Olsson as a director on 2023-09-06

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09/08/239 August 2023 Full accounts made up to 2022-12-31

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15/06/2315 June 2023 Registered office address changed from Waverly House 7-12 Noel Street London W1F 8GQ England to Clerks Court 18-20 Farringdon Lane London EC1R 3AU on 2023-06-15

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07/06/237 June 2023 Confirmation statement made on 2023-05-30 with no updates

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08/03/238 March 2023 Appointment of Mr Jorgen Durban as a director on 2023-02-24

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07/03/237 March 2023 Termination of appointment of Gudmundur Gisli Ingolfsson as a director on 2023-02-28

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07/03/237 March 2023 Termination of appointment of Julia D'ann Throop as a director on 2023-02-28

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09/12/229 December 2022 Accounts for a small company made up to 2021-12-31

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06/10/226 October 2022 Termination of appointment of Adrian Cannon as a director on 2022-09-27

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17/02/2217 February 2022 Registered office address changed from Unit 3 Office Village Chester Business Park Chester CH4 9QP England to Waverly House 7-12 Noel Street London W1F 8GQ on 2022-02-17

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30/11/2130 November 2021 Cessation of Tuxedo Money Solutions Ltd as a person with significant control on 2021-11-18

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30/11/2130 November 2021 Notification of Omnio Group Limited as a person with significant control on 2021-11-18

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30/11/2130 November 2021 Change of details for Omnio Group Limited as a person with significant control on 2021-11-18

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15/11/2115 November 2021 Full accounts made up to 2020-12-31

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04/10/214 October 2021 Appointment of Ms Julia D'ann Throop as a director on 2021-09-19

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14/06/2114 June 2021 Full accounts made up to 2019-12-31

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01/09/201 September 2020 ARTICLES OF ASSOCIATION

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01/09/201 September 2020 ALTER ARTICLES 03/08/2020

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10/08/2010 August 2020 COMPANY NAME CHANGED TUXEDO MONEY CARD LIMITED CERTIFICATE ISSUED ON 10/08/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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20/05/2020 May 2020 PSC'S CHANGE OF PARTICULARS / TUXEDO MONEY SOLUTIONS LTD / 09/04/2020

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07/05/207 May 2020 DIRECTOR APPOINTED MR LINDSAY ROBERTSON

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06/05/206 May 2020 DIRECTOR APPOINTED GUDMUNDUR GISLI INGOLFSSON

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR IAN CLOWES

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEPLOW

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06/05/206 May 2020 DIRECTOR APPOINTED ADRIAN CANNON

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28/04/2028 April 2020 ARTICLES OF ASSOCIATION

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27/01/2027 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/11/1920 November 2019 APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

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11/07/1911 July 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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24/12/1824 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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12/12/1812 December 2018 DIRECTOR APPOINTED MR MICHAEL PEPLOW

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12/12/1812 December 2018 APPOINTMENT TERMINATED, SECRETARY DAVID MONTY

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MONTY

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12/12/1812 December 2018 DIRECTOR APPOINTED MR IAN TERENCE CLOWES

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04/12/184 December 2018 CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

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14/09/1814 September 2018 ADOPT ARTICLES 31/08/2018

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07/09/187 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058318840002

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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23/03/1823 March 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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12/02/1812 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058318840001

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058318840001

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUXEDO MONEY SOLUTIONS LTD

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10/07/1710 July 2017 SECRETARY APPOINTED MR DAVID MONTY

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10/07/1710 July 2017 DIRECTOR APPOINTED MR DAVID SIMON MONTY

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS

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08/05/178 May 2017 APPOINTMENT TERMINATED, SECRETARY DARREN VEEVERS

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28/04/1728 April 2017 APPOINTMENT TERMINATED, SECRETARY DARREN VEEVERS

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28/04/1728 April 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN VEEVERS

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SHARMAN / 17/11/2016

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27/07/1627 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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02/06/162 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM LAKEWOOD CHESTER BUSINESS PARK CHESTER CH4 9HF

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03/06/153 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/06/1427 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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07/05/147 May 2014 07/05/14 STATEMENT OF CAPITAL GBP 330001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/07/139 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/08/1117 August 2011 DIRECTOR APPOINTED MR DARREN PAUL VEEVERS

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14/06/1114 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARCUS RAITHATHA

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10/06/1110 June 2011 DIRECTOR APPOINTED MR JOHN SHARMAN

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09/06/119 June 2011 SECRETARY APPOINTED MR DARREN PAUL VEEVERS

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09/06/119 June 2011 APPOINTMENT TERMINATED, SECRETARY MARCUS RAITHATHA

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM LAKEWOOD HERONSWAY CHESTER BUSINESS PARK WREXHAM ROAD CHESTER CH4 9QW ENGLAND

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 5TH FLOOR, 93 WIGMORE STREET LONDON W1U 1HJ ENGLAND

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30/12/1030 December 2010 31/03/10 TOTAL EXEMPTION FULL

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24/06/1024 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS RAITHATHA / 04/11/2009

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS RAITHATHA / 04/11/2009

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02/02/102 February 2010 31/03/09 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 7TH FLOOR BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN

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22/06/0922 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 31/03/08 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 APPOINTMENT TERMINATED DIRECTOR MARK SIMON

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04/07/084 July 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR ANDRE BISCHOFF

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16/05/0816 May 2008 DIRECTOR APPOINTED MARCUS RAITHATHA

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27/03/0827 March 2008 ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 31/03/2007

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16/01/0816 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0816 January 2008 NEW SECRETARY APPOINTED

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 RO CHANGE 21/09/07

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: FIRST FLOOR 86 BROOK STREET LONDON W1K 5AY

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19/09/0719 September 2007 DIRECTOR RESIGNED

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19/09/0719 September 2007 DIRECTOR RESIGNED

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19/09/0719 September 2007 DIRECTOR RESIGNED

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19/09/0719 September 2007 DIRECTOR RESIGNED

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06/08/076 August 2007 SECRETARY RESIGNED

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06/08/076 August 2007 NEW SECRETARY APPOINTED

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04/07/074 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 7 BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB

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07/07/067 July 2006 NEW SECRETARY APPOINTED

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 SECRETARY RESIGNED

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19/06/0619 June 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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