This company is commonly known as Omnia Bonds Ii Plc. The company was founded 7 years ago and was given the registration number 10729418. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OMNIA BONDS II PLC |
|---|---|---|
| Company Number | : | 10729418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Bell Yard, London, England, WC2A 2JR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Bedford Street, Third Floor, London, England, WC2E 9ED | Corporate Secretary | 13 September 2019 | Active |
| Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 06 December 2022 | Active |
| 1, Bedford Row, London, United Kingdom, WC1R 4BZ | Corporate Secretary | 19 April 2017 | Active |
| 1, Bedford Row, London, United Kingdom, WC1R 4BZ | Director | 19 April 2017 | Active |
| Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 14 February 2018 | Active |
| 1, Bedford Row, London, United Kingdom, WC1R 4BZ | Director | 19 April 2017 | Active |
| Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 26 February 2018 | Active |
| Ground, Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 14 February 2018 | Active |
| Bedford Row Capital Plc | ||
| Notified on | : | 19 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 63/66, Hatton Garden, London, England, EC1N 8LE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Resolution | Resolution. | Download |
| 2022-11-22 | Incorporation | Re registration memorandum articles. | Download |
| 2022-11-22 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-11-22 | Change of name | Reregistration public to private company. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
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