OMNI SECURITISATION COMPANY MSW II LIMITED
Company is dissolved
General Information
NAME
OMNI SECURITISATION COMPANY MSW II LIMITED
COMPANY NUMBER
10499113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/11/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
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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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 |
|---|---|
| 15/12/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OMNI SECURITISATION COMPANY MSW 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 MSW II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNI SECURITISATION COMPANY MSW 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 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: 2 |
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 |
|---|---|
| 15/12/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member James Bernard Tracey (926798856) Appointed |
| 27/10/2022 | Neil Anthony Fell (927383476) has left the board |
| 27/10/2022 | Tracy Louise Lewis (927506670) 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 |
| 17/09/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | 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 Jane Simpson (920480943) has left the board |
| 22/08/2020 | New Accounts filed |
| 25/12/2019 | Change in Reg. Office |
| 04/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 25/09/2019 | New Company Secretary OAK FUND SERVICES (GUERNSEY) LIMITED (919603098) Appointed |
| 25/09/2019 | OAK FUND SERVICES (GUERNSEY) LIMITED (922427616) 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 |
| 17/08/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Company Secretary INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIM (922427616) Appointed |
| 13/12/2016 | New Board Member Alison Jayne Simpson (920480943) Appointed |
| 13/12/2016 | Alison Jayne Simpson (921977616) has left the board |
| 06/12/2016 | New Board Member Alison Jayne Simpson (921977616) Appointed |
| 06/12/2016 | OMNI PARTNERS LLP (921941117) has left the board |
| 05/12/2016 | Ben Shanson (921940939) has left the board |
| 05/12/2016 | OMNI PARTNERS LLP (921941118) 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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