OMNI SECURITISATION COMPANY II LIMITED
Company is dissolved
General Information
NAME
OMNI SECURITISATION COMPANY II LIMITED
COMPANY NUMBER
09454136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 9JG
4th Floor 15 Golden Square
London
W1F 9JG
Credit Risk Overview
Want to learn more about OMNI SECURITISATION COMPANY II LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Company Secretary OAK FUND SERVICES (GUERNSEY) LIMITED (919603098) Appointed |
| 01/02/2024 | New Board Member James Bernard Tracey (926798856) Appointed |
| 08/11/2022 | New Board Member James Bernard Tracey (926798856) Appointed |
Credit Risk Overview
Want to learn more about OMNI SECURITISATION COMPANY II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNI SECURITISATION COMPANY II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNI SECURITISATION COMPANY II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
OAK FUND SERVICES (GUERNSEY) LIMITED Born in N/A |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Company Secretary OAK FUND SERVICES (GUERNSEY) LIMITED (919603098) Appointed |
| 01/02/2024 | New Board Member James Bernard Tracey (926798856) Appointed |
| 08/11/2022 | New Board Member James Bernard Tracey (926798856) Appointed |
| 27/10/2022 | New Board Member James Bernard Tracey (930151654) Appointed |
| 21/10/2022 | Neil Anthony Fell (927383476) has left the board |
| 21/10/2022 | Tracy Louise Lewis (927506670) has left the board |
| 15/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | Mark Andrew Woodall (917921886) has left the board |
| 01/10/2021 | New Board Member Neil Anthony Fell (927383476) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Tracy Louise Lewis (927506670) Appointed |
| 08/10/2020 | Christopher Wilfred Cochrane (925796765) has left the board |
| 08/10/2020 | Alison Jayne Simpson (916751055) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 25/12/2019 | Change in Reg. Office |
| 01/05/2019 | New Board Member Christopher Wilfred Cochrane (925796765) Appointed |
| 01/05/2019 | New Board Member Mark Andrew Woodall (917921886) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | Change in Reg. Office |
| 03/08/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 03/09/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 23/03/2015 | New Board Member INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIM (919603098) Appointed |
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