OMNI RISK MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
OMNI RISK MANAGEMENT LIMITED
COMPANY NUMBER
08494308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
18/04/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2017
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
18/04/2013
30/07/2014
OMNI INVESTIGATIONS & SECURITIES LIMITED
BRISTOL
BS1 3AE
The Quorum
Bond Street South
Bristol
Avon
BS1 3AE
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 |
|---|---|
| 29/05/2024 | New Board Member William Nathan Cogley (912369137) Appointed |
| 12/10/2023 | New Board Member William Nathan Cogley (912369137) Appointed |
| 03/04/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMNI RISK MANAGEMENT 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 RISK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNI RISK MANAGEMENT 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 |
|---|---|---|---|---|
|
18/04/2013 - 08/04/2014 (11 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 12 Past: 21 |
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 |
|---|---|
| 29/05/2024 | New Board Member William Nathan Cogley (912369137) Appointed |
| 12/10/2023 | New Board Member William Nathan Cogley (912369137) Appointed |
| 03/04/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 14/12/2016 | Change in Reg. Office |
| 28/10/2016 | OMNI CONSULT LIMITED (918195069) has left the board |
| 28/10/2016 | New Board Member OMNI CONSULT LIMITED (917960668) Appointed |
| 10/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 12/06/2015 | Change in Reg. Office |
| 15/04/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 29/04/2014 | Peter Mitchell (917757832) has left the board |
| 29/04/2014 | New Board Member William Nathan Cogley (912369137) Appointed |
| 31/01/2014 | New Annual Return filed |
| 15/10/2013 | New Annual Return filed |
| 11/10/2013 | New Board Member OMNI CONSULT LIMITED (918195069) Appointed |
| 10/10/2013 | CREATE GROUP HOLDINGS LTD (913246802) has left the board |
| 13/05/2013 | Change in Reg. Office |
| 30/04/2013 | New Board Member CREATE GROUP HOLDINGS LTD (913246802) Appointed |
| 30/04/2013 | CREATE GROUP HOLDINGS LTD (917757831) has left the board |
| 24/04/2013 | Change in Reg. Office |
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