• UK
  • 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

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 .
More information

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 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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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

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