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Omfs Company 1 LTD

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Reports

Full Company ReportOMFS COMPANY 1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GERRARD & NATIONAL LIMITED
GERRARD & KING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00447698
Record last updated Tuesday, October 24, 2017 6:17:03 AM UTC
Official Address 5 Floor Millennium Bridge House 2 Lambeth Hill Queenhithe
There are 62 companies registered at this street
Locality Queenhithe
Region City Of London, England
Postal Code EC4V4GG
Sector Activities of head offices

Charts

Visits

OMFS COMPANY 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-62019-112020-12022-122024-52024-62024-112025-301234
Document Type Publication date Download link
Registry Sep 15, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 15, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 27, 2016 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 13, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 13, 2014 Statement of capital Statement of capital
Registry Aug 13, 2014 Solvency statement Solvency statement
Registry Aug 13, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 25, 2014 Miscellaneous document Miscellaneous document
Registry Jun 24, 2014 Miscellaneous document 4476... Miscellaneous document 4476...
Financials May 2, 2014 Annual accounts Annual accounts
Registry Apr 7, 2014 Annual return Annual return
Registry Mar 17, 2014 Change of particulars for director Change of particulars for director
Registry Mar 17, 2014 Change of particulars for director 4476... Change of particulars for director 4476...
Registry Mar 17, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Mar 17, 2014 Change of particulars for director Change of particulars for director
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Change of registered office address Change of registered office address
Registry Feb 13, 2013 Annual return Annual return
Registry Sep 4, 2012 Change of particulars for director Change of particulars for director
Registry Aug 3, 2012 Annual return Annual return
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2012 Appointment of a man as Director Of Finance Group Chief Accountant and Director Appointment of a man as Director Of Finance Group Chief Accountant and Director
Registry Jun 28, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2010 Appointment of a man as Director and Head Of Tax Appointment of a man as Director and Head Of Tax
Registry Dec 14, 2010 Resignation of a woman Resignation of a woman
Registry Jul 28, 2010 Annual return Annual return
Financials May 7, 2010 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2009 Resignation of a director Resignation of a director
Registry Mar 5, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 3, 2009 Resignation of a woman Resignation of a woman
Registry Feb 3, 2009 Appointment of a woman Appointment of a woman
Registry Oct 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 1, 2008 Appointment of a woman Appointment of a woman
Registry Sep 1, 2008 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Jul 14, 2008 Annual return Annual return
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Jul 16, 2007 Elective resolution Elective resolution
Registry Jul 12, 2007 Annual return Annual return
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Aug 25, 2006 Resignation of a director Resignation of a director
Registry Aug 25, 2006 Appointment of a director Appointment of a director
Registry Aug 14, 2006 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Aug 14, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 24, 2006 Annual return Annual return
Financials Jun 16, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2006 Appointment of a director Appointment of a director
Registry Apr 25, 2006 Resignation of a director Resignation of a director
Registry Apr 18, 2006 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Apr 18, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 11, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 12, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 20, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Annual return Annual return
Registry Mar 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Annual return Annual return
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Annual return Annual return
Registry Aug 7, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Appointment of a director 4476... Appointment of a director 4476...
Registry Jul 29, 2003 Appointment of a director Appointment of a director
Registry Jul 29, 2003 Resignation of a director Resignation of a director
Registry Jun 21, 2003 Appointment of a director Appointment of a director
Registry Jun 13, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 12, 2003 Resignation of one Assistant Financial Director and one Director (a man) Resignation of one Assistant Financial Director and one Director (a man)
Registry May 16, 2003 Resignation of a director Resignation of a director
Registry May 14, 2003 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Apr 29, 2003 Company name change Company name change
Registry Apr 29, 2003 Change of name certificate Change of name certificate
Registry Apr 1, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 28, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2003 Resignation of a director Resignation of a director
Registry Feb 11, 2003 Appointment of a director Appointment of a director
Registry Feb 1, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2002 Resignation of a director Resignation of a director
Registry Nov 8, 2002 Resignation of a director 4476... Resignation of a director 4476...
Registry Nov 8, 2002 Resignation of a director Resignation of a director
Registry Nov 8, 2002 Resignation of a director 4476... Resignation of a director 4476...
Registry Nov 8, 2002 Resignation of a director Resignation of a director
Registry Nov 8, 2002 Resignation of a director 4476... Resignation of a director 4476...

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