OMNIS GLOBAL LIMITED
Company is dissolved
General Information
NAME
OMNIS GLOBAL LIMITED
COMPANY NUMBER
06420928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
07/11/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/11/2007
17/12/2012
OMNIS CAPITAL FX LIMITED
HERTS
AL1 3TF
Telephone: 02033280611
TPS: No
2 Victoria Square
Victoria Street
St. Albans
Hertfordshire
AL1 3TF
Telephone: 33280611
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 |
|---|---|
| 17/10/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 26/09/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 01/08/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
Credit Risk Overview
Want to learn more about OMNIS GLOBAL 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 OMNIS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNIS GLOBAL 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 Jun 1978 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 115 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
|
01/01/2009 - 01/05/2013 (4 years and 3 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 17/10/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 26/09/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 01/08/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 25/07/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 25/07/2024 | New Board Member Julian Alister Turnbull (914120379) Appointed |
| 09/05/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 09/05/2024 | New Board Member Mark William Leslie Bristow (915067314) Appointed |
| 05/04/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 04/04/2024 | New Board Member Mark William Leslie Bristow (915067314) Appointed |
| 16/02/2024 | New Board Member Mark William Leslie Bristow (915067314) Appointed |
| 25/01/2024 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 25/01/2024 | New Board Member Mark William Leslie Bristow (915067314) Appointed |
| 30/11/2023 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 30/11/2023 | New Board Member Julian Alister Turnbull (914120379) Appointed |
| 19/10/2023 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 13/07/2023 | New Board Member Mark William Leslie Bristow (915067314) Appointed |
| 25/05/2023 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 14/04/2023 | New Board Member Julian Alister Turnbull (914120379) Appointed |
| 29/03/2023 | New Board Member Julian Alister Turnbull (914120379) Appointed |
| 20/02/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 17/10/2013 | Change in Reg. Office |
| 06/08/2013 | New Annual Return filed |
| 21/06/2013 | Daniel Wood (913555141) has left the board |
| 25/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Board Member Karteek Patel (917721322) Appointed |
| 26/03/2013 | Mark William Leslie Bristow (917666249) has left the board |
| 26/03/2013 | New Board Member Mark William Leslie Bristow (915067314) Appointed |
| 19/03/2013 | New Board Member Mark William Leslie Bristow (917666249) Appointed |
| 19/03/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
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