OMNI CAPITAL RETAIL FINANCE LIMITED

07232938
10 NORWICH STREET LONDON ENGLAND EC4A 1BD

Documents

Documents
Date Category Description Pages
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 accounts Annual Accounts 51 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 52 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 50 Buy now
18 Feb 2022 officers Change of particulars for director (Mr Paul Lloyd-Jones) 2 Buy now
17 Nov 2021 officers Termination of appointment of director (Richard Alan Pym) 1 Buy now
13 May 2021 accounts Annual Accounts 49 Buy now
11 May 2021 officers Termination of appointment of director (Melba Margaret Montague) 1 Buy now
11 May 2021 officers Termination of appointment of director (Marian Macdonald Martin) 1 Buy now
11 May 2021 officers Termination of appointment of director (Andrew Spencer Doman) 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 officers Change of particulars for director (Ms Melba Margaret Foggo) 2 Buy now
12 Nov 2020 officers Appointment of director (Mr Tughan Alioglu) 2 Buy now
28 Oct 2020 officers Termination of appointment of director (Jonathan James Cox) 1 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Andrew Spencer Doman) 2 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2020 officers Appointment of director (Ms Melba Margaret Foggo) 2 Buy now
18 Mar 2020 accounts Annual Accounts 44 Buy now
10 Mar 2020 officers Appointment of director (Mr Richard Alan Pym) 2 Buy now
05 Mar 2020 officers Appointment of director (Mr Eric Edward Anstee) 2 Buy now
19 Dec 2019 officers Change of particulars for director (Mr Martin Paul Bischoff) 2 Buy now
28 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2019 officers Appointment of director (Mrs Marian Macdonald Martin) 2 Buy now
08 Oct 2019 capital Return of Allotment of shares 3 Buy now
20 May 2019 officers Appointment of director (Mr Paul Lloyd-Jones) 2 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2019 accounts Annual Accounts 36 Buy now
20 Dec 2018 capital Second Filing Capital Allotment Shares 7 Buy now
14 Dec 2018 capital Return of Allotment of shares 4 Buy now
19 Nov 2018 capital Return of Allotment of shares 5 Buy now
13 Aug 2018 officers Termination of appointment of director (Michael Bevan) 1 Buy now
30 Jul 2018 officers Termination of appointment of director (Sean Oldfield) 1 Buy now
12 Jun 2018 officers Appointment of director (Mr Martin Paul Bischoff) 2 Buy now
05 Jun 2018 capital Return of Allotment of shares 3 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Apr 2018 officers Change of particulars for director (Mr Michael Bevan) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (Matthew Peter Vincent Wyles) 1 Buy now
26 Jan 2018 accounts Annual Accounts 34 Buy now
03 Nov 2017 capital Return of Allotment of shares 3 Buy now
16 May 2017 capital Return of Allotment of shares 4 Buy now
10 May 2017 officers Appointment of secretary (Mr Andrew Macdonald) 2 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Apr 2017 officers Appointment of director (Mr Matthew Peter Vincent Wyles) 2 Buy now
11 Apr 2017 officers Termination of appointment of secretary (Mark Richard Middlecott Banham) 1 Buy now
31 Mar 2017 officers Termination of appointment of director (Colin George Sanders) 1 Buy now
29 Mar 2017 officers Appointment of director (Mr Andrew Spencer Doman) 2 Buy now
17 Mar 2017 officers Termination of appointment of director (Paul Nigel Edmonds) 1 Buy now
17 Mar 2017 officers Appointment of director (Mr Sean Oldfield) 2 Buy now
17 Mar 2017 officers Appointment of director (Mr Jonathan James Cox) 2 Buy now
23 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jan 2017 officers Termination of appointment of director (Christopher Graham Whitehouse) 1 Buy now
20 Jan 2017 officers Appointment of secretary (Mr Mark Richard Middlecott Banham) 2 Buy now
18 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2017 accounts Annual Accounts 28 Buy now
19 Sep 2016 officers Termination of appointment of director (Julian Graham Wilson) 1 Buy now
26 Apr 2016 annual-return Annual Return 7 Buy now
26 Apr 2016 officers Change of particulars for director (Mr Julian Graham Wilson) 2 Buy now
26 Apr 2016 officers Change of particulars for director (Mr Colin George Sanders) 2 Buy now
31 Mar 2016 mortgage Registration of a charge 42 Buy now
04 Dec 2015 accounts Annual Accounts 16 Buy now
27 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Oct 2015 auditors Auditors Resignation Company 1 Buy now
02 Oct 2015 accounts Annual Accounts 15 Buy now
29 Jun 2015 officers Termination of appointment of director (Steven Miles Smith) 1 Buy now
11 May 2015 annual-return Annual Return 7 Buy now
08 May 2015 officers Appointment of director (Mr Julian Graham Wilson) 2 Buy now
08 May 2015 officers Change of particulars for director (Mr Colin George Sanders) 2 Buy now
08 May 2015 officers Change of particulars for director (Mr Steven Miles Smith) 2 Buy now
30 Mar 2015 officers Appointment of director (Mr Paul Nigel Edmonds) 2 Buy now
30 Mar 2015 officers Appointment of director (Michael Bevan) 2 Buy now
30 Mar 2015 officers Appointment of director (Mr Christopher Graham Whitehouse) 2 Buy now
20 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2015 officers Termination of appointment of director (Edward Foster Parsons) 1 Buy now
04 Mar 2015 resolution Resolution 2 Buy now
23 Feb 2015 mortgage Statement of release/cease from a charge 5 Buy now
11 Feb 2015 mortgage Registration of a charge 41 Buy now
26 Jan 2015 officers Change of particulars for director (Mr Edward Foster Parsons) 2 Buy now
22 Dec 2014 accounts Annual Accounts 14 Buy now
08 Sep 2014 mortgage Statement of satisfaction of a charge 8 Buy now
08 Sep 2014 mortgage Registration of a charge 32 Buy now
25 Jun 2014 accounts Annual Accounts 12 Buy now
28 Apr 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 capital Return of Allotment of shares 3 Buy now
09 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2013 mortgage Registration of a charge 27 Buy now
14 Aug 2013 officers Change of particulars for director (Mr Edward Foster Parsons) 2 Buy now
14 Aug 2013 officers Change of particulars for director (Mr Steven Miles Smith) 2 Buy now
07 Jun 2013 annual-return Annual Return 5 Buy now
06 Jun 2013 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
04 Jun 2013 officers Appointment of director (Mr Steven Miles Smith) 2 Buy now
03 Jun 2013 officers Appointment of director (Mr Edward Foster Parsons) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (George Miles) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (David Cowham) 1 Buy now
03 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now