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OMNITRADE FINANCE LLP

Company number OC367734

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
13 Nov 2023 LLCS01 Confirmation statement made on 2 September 2023 with no updates
09 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Sep 2022 LLCS01 Confirmation statement made on 2 September 2022 with no updates
01 Jun 2022 LLCH01 Member's details changed for Oleg Liakh on 1 June 2022
01 Jun 2022 LLPSC04 Change of details for Mr Oleg Liakh as a person with significant control on 1 June 2022
29 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
06 Sep 2021 LLCS01 Confirmation statement made on 2 September 2021 with no updates
19 Apr 2021 LLPSC04 Change of details for Mr Oleg Lyakh as a person with significant control on 2 September 2016
15 Apr 2021 LLAD01 Registered office address changed from 65 Compton Street London EC1V 0BN England to Amp House 66a Devonshire Road London NW7 1LL on 15 April 2021
07 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
24 Sep 2020 LLCS01 Confirmation statement made on 2 September 2020 with no updates
24 Sep 2020 LLTM01 Termination of appointment of Montbar Ltd as a member on 21 September 2020
24 Sep 2020 LLTM01 Termination of appointment of Arta Consulting Ltd as a member on 21 September 2020
24 Sep 2020 LLAP01 Appointment of Nadezda Likhobabina as a member on 21 September 2020
24 Sep 2020 LLAP01 Appointment of Oleg Liakh as a member on 21 September 2020
12 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
15 Nov 2019 LLAD01 Registered office address changed from Cornwall Buildings 45-51 Newhall Street Office 330 Birmingham B3 3QR to 65 Compton Street London EC1V 0BN on 15 November 2019
16 Sep 2019 LLCS01 Confirmation statement made on 2 September 2019 with no updates
06 Sep 2019 LLAP02 Appointment of Montbar Ltd as a member on 1 August 2019
06 Sep 2019 LLTM01 Termination of appointment of Pintox Systems Limited as a member on 1 August 2019
07 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
18 Sep 2018 LLCS01 Confirmation statement made on 2 September 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2017 LLCS01 Confirmation statement made on 2 September 2017 with no updates