OMNI SECURITISATION COMPANY II LIMITED

Company number 09454136

Date	Type	Description	View / Download
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2022	DS01	Application to strike the company off the register	(1 page)
25 Oct 2022	AP01	Appointment of Mr James Bernard Tracey as a director on 6 October 2022	(2 pages)
19 Oct 2022	TM01	Termination of appointment of Neil Anthony Fell as a director on 6 October 2022	(1 page)
19 Oct 2022	TM01	Termination of appointment of Tracy Louise Lewis as a director on 6 October 2022	(1 page)
11 Jul 2022	AA	Accounts for a small company made up to 30 June 2021	(12 pages)
05 May 2022	CH01	Director's details changed for Ms Tracy Louise Lewis on 28 April 2022	(2 pages)
25 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	(3 pages)
29 Sep 2021	AP01	Appointment of Mr Neil Anthony Fell as a director on 24 September 2021	(2 pages)
29 Sep 2021	TM01	Termination of appointment of Mark Andrew Woodall as a director on 24 September 2021	(1 page)
12 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	(11 pages)
25 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	(3 pages)
09 Oct 2020	CH04	Secretary's details changed for Oak Fund Services (Guernsey) Limited on 28 September 2020	(1 page)
06 Oct 2020	TM01	Termination of appointment of Christopher Wilfred Cochrane as a director on 6 October 2020	(1 page)
06 Oct 2020	TM01	Termination of appointment of Alison Jayne Simpson as a director on 6 October 2020	(1 page)
06 Oct 2020	AP01	Appointment of Ms Tracy Louise Lewis as a director on 6 October 2020	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(4 pages)
30 Jan 2020	AA	Full accounts made up to 30 June 2019	(27 pages)
23 Dec 2019	AD01	Registered office address changed from 6th Floor 7 Air Street London W1B 5AD England to 4th Floor 15 Golden Square London W1F 9JG on 23 December 2019	(1 page)
03 Sep 2019	CH04	Secretary's details changed for International Administration Group (Guernsey) Limited on 2 September 2019	(1 page)
23 May 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
29 Apr 2019	AP01	Appointment of Mr Christopher Wilfred Cochrane as a director on 17 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr Mark Andrew Woodall as a director on 17 April 2019	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)

• 1
• 2

Next