OMNI SECURITISATION COMPANY P LIMITED
Company is dissolved
General Information
NAME
OMNI SECURITISATION COMPANY P LIMITED
COMPANY NUMBER
10499075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4PY
3rd Floor 22 Old Bond Street
London
W1S 4PY
Credit Risk Overview
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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 |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMNI SECURITISATION COMPANY P 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 P LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNI SECURITISATION COMPANY P 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 Oct 1983 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View 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 1962 |
Resigned | Director |
Current: 0 Past: 32 |
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 |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member James Bernard Tracey (926798856) Appointed |
| 27/10/2022 | Tracy Louise Lewis (927506670) has left the board |
| 27/10/2022 | Neil Anthony Fell (927383476) has left the board |
| 27/10/2022 | New Board Member James Bernard Tracey (930151654) Appointed |
| 27/10/2022 | New Board Member Hannah Louise Crocker (930151750) Appointed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | 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 |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | Christopher Wilfred Cochrane (925796765) has left the board |
| 08/10/2020 | New Board Member Tracy Louise Lewis (927506670) Appointed |
| 08/10/2020 | Alison Jayne Simpson (916751055) has left the board |
| 22/08/2020 | New Accounts filed |
| 25/12/2019 | Change in Reg. Office |
| 04/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/09/2019 | New Company Secretary OAK FUND SERVICES (GUERNSEY) LIMITED (919603098) Appointed |
| 25/09/2019 | OAK FUND SERVICES (GUERNSEY) LIMITED (922427638) has left the board |
| 01/05/2019 | New Board Member Christopher Wilfred Cochrane (925796765) Appointed |
| 01/05/2019 | New Board Member Mark Andrew Woodall (917921886) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | Change in Reg. Office |
| 03/08/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Company Secretary INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIM (922427638) Appointed |
| 13/12/2016 | New Board Member Alison Jayne Simpson (916751055) Appointed |
| 13/12/2016 | Alison Jayne Simpson (921977622) has left the board |
| 06/12/2016 | New Board Member Alison Jayne Simpson (921977622) Appointed |
| 06/12/2016 | OMNI PARTNERS LLP (921940937) has left the board |
| 05/12/2016 | OMNI PARTNERS LLP (921940938) has left the board |
| 05/12/2016 | Ben Shanson (921940939) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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