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OMNI CAPITAL RETAIL FINANCE LIMITED - 10 Norwich Street, London, EC4A 1BD, England, United Kingdom
Company Information
- Company registration number
- 07232938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Norwich Street
- London
- EC4A 1BD
- England 10 Norwich Street, London, EC4A 1BD, England UK
Management
- Managing Directors
- ANSTEE, Eric Edward
- BISCHOFF, Martin Paul
- LLOYD-JONES, Paul
- PYM, Richard Alan
- ALIOGLU, Tughan
- Company secretaries
- MACDONALD, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-23
- Age Of Company 2010-04-23 14 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- -
- Castle Trust Pos Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOGICAL FINANCE LIMITED
- Legal Entity Identifier (LEI)
- 213800NLBRLYQXETO795
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
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OMNI CAPITAL RETAIL FINANCE LIMITED Company Description
- OMNI CAPITAL RETAIL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07232938. Its current trading status is "live". It was registered 2010-04-23. It was previously called LOGICAL FINANCE LIMITED. It has declared SIC or NACE codes as "64921". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 10 Norwich Street .
Get OMNI CAPITAL RETAIL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omni Capital Retail Finance Limited - 10 Norwich Street, London, EC4A 1BD, England, United Kingdom
- 2010-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-04) - CH01
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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accounts-with-accounts-type-full (2021-05-13) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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accounts-with-accounts-type-full (2020-03-18) - AA
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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confirmation-statement-with-updates (2020-05-12) - CS01
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change-person-director-company-with-change-date (2020-10-21) - CH01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-19) - CH01
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mortgage-satisfy-charge-full (2019-10-28) - MR04
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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capital-allotment-shares (2019-10-08) - SH01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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confirmation-statement-with-updates (2019-05-07) - CS01
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accounts-with-accounts-type-full (2019-02-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-26) - AA
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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confirmation-statement-with-updates (2018-05-14) - CS01
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capital-allotment-shares (2018-06-05) - SH01
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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change-person-director-company-with-change-date (2018-04-05) - CH01
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capital-allotment-shares (2018-11-19) - SH01
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capital-allotment-shares (2018-12-14) - SH01
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second-filing-capital-allotment-shares (2018-12-20) - RP04SH01
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-18) - AD01
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appoint-person-secretary-company-with-name-date (2017-01-20) - AP03
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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change-account-reference-date-company-current-extended (2017-01-23) - AA01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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confirmation-statement-with-updates (2017-05-04) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-10) - AP03
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capital-allotment-shares (2017-05-16) - SH01
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capital-allotment-shares (2017-11-03) - SH01
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termination-secretary-company-with-name-termination-date (2017-04-11) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-31) - MR01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-04) - AA
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change-account-reference-date-company-previous-shortened (2015-10-27) - AA01
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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accounts-with-accounts-type-full (2015-10-02) - AA
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auditors-resignation-company (2015-10-20) - AUD
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change-person-director-company-with-change-date (2015-01-26) - CH01
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mortgage-charge-whole-release-with-charge-number (2015-02-23) - MR05
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resolution (2015-03-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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change-person-director-company-with-change-date (2015-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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termination-director-company-with-name-termination-date (2015-06-29) - TM01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-01-09) - AA01
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capital-allotment-shares (2014-03-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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mortgage-satisfy-charge-full (2014-09-08) - MR04
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accounts-with-accounts-type-full (2014-06-25) - AA
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accounts-with-accounts-type-full (2014-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-08) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-03) - AP01
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capital-allotment-shares (2013-04-22) - SH01
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accounts-with-accounts-type-dormant (2013-02-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
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change-account-reference-date-company-current-extended (2013-06-03) - AA01
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termination-director-company-with-name (2013-06-03) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
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certificate-change-of-name-company (2013-06-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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change-person-director-company-with-change-date (2013-08-14) - CH01
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change-of-name-notice (2013-06-06) - CONNOT
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-01-25) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-02-16) - AD01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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termination-director-company-with-name (2012-05-22) - TM01
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accounts-with-accounts-type-dormant (2012-01-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-27) - AP01
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incorporation-company (2010-04-23) - NEWINC
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termination-director-company-with-name (2010-04-27) - TM01