OM RESIDUAL UK LIMITED
| Status | ACTIVE |
| Company No. | 03591559 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 1998 |
| Age | 25 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
OM RESIDUAL UK LIMITED is an active private limited company with number 03591559. It was incorporated 25 years, 10 months, 25 days ago, on 26 June 1998. The company address is 4th Floor Wework No.1 Poultry 4th Floor Wework No.1 Poultry, London, EC2R 8EJ, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 07 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Move registers to sail company with new address
Date: 25 May 2023
Category: Address
Type: AD03
New address: One Chamberlain Square Cs Birmingham West Midlands B3 3AX
Documents
Change sail address company with old address new address
Date: 26 Apr 2023
Category: Address
Type: AD02
Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
New address: One Chamberlain Square Cs Birmingham West Midlands B3 3AX
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Address
Type: AD01
New address: 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ
Old address: , 5th Floor, Wework No.1 Poultry 1 Poultry, London, EC2R 8EJ, United Kingdom
Change date: 2023-04-05
Documents
Accounts with accounts type full
Date: 11 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Termination director company with name termination date
Date: 21 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Andrew Vincent Mcpherson
Documents
Appoint person director company with name date
Date: 21 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nazrien Banu Kader
Appointment date: 2021-07-01
Documents
Termination director company with name termination date
Date: 24 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Forsythe
Termination date: 2021-05-31
Documents
Termination secretary company with name termination date
Date: 24 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-31
Officer name: Paul Forsythe
Documents
Appoint corporate secretary company with name date
Date: 24 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Petershill Secretaries Limited
Appointment date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Accounts with accounts type full
Date: 21 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person secretary company with change date
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Paul Forsythe
Change date: 2020-09-04
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Address
Type: AD01
New address: 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ
Old address: , 1 Poultry 5th Floor Wework Number 1 Poultry, 1 Poultry, London, EC2R 8EJ, England
Change date: 2020-09-04
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-04
Old address: , 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
New address: 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ
Documents
Confirmation statement with updates
Date: 28 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Appoint person director company with name date
Date: 28 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-15
Officer name: Ms Alexandra Fiona Strater
Documents
Accounts with accounts type full
Date: 25 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 02 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mr Andrew Vincent Mcpherson
Documents
Termination director company with name termination date
Date: 02 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Gerald Ilsley
Termination date: 2020-05-31
Documents
Capital cancellation shares
Date: 03 Jul 2019
Action Date: 25 Jun 2019
Category: Capital
Type: SH06
Capital : 4,942,048.36 GBP
Date: 2019-06-25
Documents
Capital return purchase own shares
Date: 03 Jul 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Legacy
Date: 16 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 May 2019
Action Date: 16 May 2019
Category: Capital
Type: SH19
Capital : 4,942,048.46 GBP
Date: 2019-05-16
Documents
Legacy
Date: 16 May 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/04/19
Documents
Resolution
Date: 16 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danuta Gray
Termination date: 2019-03-12
Documents
Termination director company with name termination date
Date: 15 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-12
Officer name: Roger Michael James Marshall
Documents
Termination director company with name termination date
Date: 14 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-12
Officer name: Michael Arnold
Documents
Appoint person director company with name date
Date: 14 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Forsythe
Appointment date: 2019-03-12
Documents
Termination director company with name termination date
Date: 14 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-12
Officer name: Casparus Gerhardus Troskie
Documents
Termination director company with name termination date
Date: 14 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-12
Officer name: John Robert Lister
Documents
Termination director company with name termination date
Date: 14 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Andrew Manuel
Termination date: 2019-03-12
Documents
Accounts with accounts type full
Date: 05 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-26
Officer name: Iain Anthony Pearce
Documents
Re registration memorandum articles
Date: 13 Feb 2019
Category: Incorporation
Type: MAR
Documents
Certificate change of name re registration public limited company to private
Date: 13 Feb 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT11
Documents
Resolution
Date: 13 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 13 Feb 2019
Category: Change-of-name
Type: RR02
Documents
Resolution
Date: 13 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 13 Feb 2019
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 22 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cornelius Christiaan Thiart
Appointment date: 2019-01-01
Documents
Termination director company with name termination date
Date: 22 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Bruce Hemphill
Termination date: 2018-12-31
Documents
Accounts with accounts type interim
Date: 27 Nov 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Resolution
Date: 09 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 08 Nov 2018
Action Date: 26 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-06-26
Psc name: Old Mutual Limited
Documents
Withdrawal of a person with significant control statement
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-11-08
Documents
Appoint person secretary company with name date
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Forsythe
Appointment date: 2018-11-01
Documents
Termination secretary company with name termination date
Date: 07 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin Robert Campbell
Termination date: 2018-10-31
Documents
Change person director company with change date
Date: 17 Sep 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Trevor Andrew Manuel
Change date: 2018-07-30
Documents
Capital allotment shares
Date: 25 Jul 2018
Action Date: 25 Jun 2018
Category: Capital
Type: SH01
Capital : 4,942,048.46 GBP
Date: 2018-06-25
Documents
Notification of a person with significant control statement
Date: 10 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Raymond Gillespie
Termination date: 2018-06-30
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Casparus Gerhardus Troskie
Appointment date: 2018-07-01
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Anthony Pearce
Appointment date: 2018-07-01
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Robert Lister
Appointment date: 2018-07-01
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-01
Officer name: Michael Gerald Ilsley
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-30
Officer name: Patrick Henry Pierce O'sullivan
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vassi Naidoo
Termination date: 2018-06-30
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-30
Officer name: Ingrid Gail Johnson
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-30
Officer name: Adiba Ighodaro
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zoe Cruz
Termination date: 2018-06-30
Documents
Accounts with accounts type interim
Date: 09 Jul 2018
Action Date: 26 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-26
Documents
Capital statement capital company with date currency figure
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Capital
Type: SH19
Capital : 3,093,391.45 GBP
Date: 2018-07-02
Documents
Legacy
Date: 02 Jul 2018
Category: Capital
Type: OC425
Description: Scheme of arrangement - amalgam
Documents
Certificate capital reduction issued capital
Date: 02 Jul 2018
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Capital statement capital company with date currency figure
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Capital
Type: SH19
Date: 2018-07-02
Capital : 4,942,048.355 GBP
Documents
Legacy
Date: 02 Jul 2018
Category: Capital
Type: OC425
Description: Scheme of arrangement - amalgam
Documents
Certificate capital reduction issued capital share premium cancellation share premiumn
Date: 02 Jul 2018
Category: Capital
Sub Category: Certificate
Type: CERT17
Documents
Accounts with accounts type interim
Date: 27 Jun 2018
Action Date: 23 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-23
Documents
Capital allotment shares
Date: 26 Jun 2018
Action Date: 07 Jun 2018
Category: Capital
Type: SH01
Capital : 563,918,946.51 GBP
Date: 2018-06-07
Documents
Capital allotment shares
Date: 25 Jun 2018
Action Date: 08 Jun 2018
Category: Capital
Type: SH01
Capital : 563,619,589.83 GBP
Date: 2018-06-08
Documents
Capital allotment shares
Date: 25 Jun 2018
Action Date: 12 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-12
Capital : 654,805,526.29 GBP
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 05 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-05
Capital : 563,916,853.14 GBP
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 01 Jun 2018
Category: Capital
Type: SH01
Capital : 563,910,149.03 GBP
Date: 2018-06-01
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 29 May 2018
Category: Capital
Type: SH01
Capital : 563,748,066.17 GBP
Date: 2018-05-29
Documents
Change person director company with change date
Date: 19 Jun 2018
Action Date: 13 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Arnold
Change date: 2018-06-13
Documents
Confirmation statement with updates
Date: 18 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Resolution
Date: 07 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Apr 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-29
Capital : 563,748,090.509560 GBP
Documents
Capital allotment shares
Date: 13 Apr 2018
Action Date: 22 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-22
Capital : 563,746,681.14 GBP
Documents
Accounts with accounts type group
Date: 04 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 31 Jan 2018
Action Date: 23 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-23
Capital : 5,637,435,571.71 GBP
Documents
Capital allotment shares
Date: 12 Jan 2018
Action Date: 04 Jan 2018
Category: Capital
Type: SH01
Capital : 563,742,420.80 GBP
Date: 2018-01-04
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nonkululeko Merina Cheryl Nyembezi
Termination date: 2017-12-31
Documents
Capital allotment shares
Date: 04 Jan 2018
Action Date: 02 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-02
Capital : 563,715,331.66 GBP
Documents
Capital allotment shares
Date: 04 Jan 2018
Action Date: 21 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-21
Capital : 563,738,887.89 GBP
Documents
Capital allotment shares
Date: 01 Dec 2017
Action Date: 23 Nov 2017
Category: Capital
Type: SH01
Capital : 563,729,604.80 GBP
Date: 2017-11-23
Documents
Capital allotment shares
Date: 22 Nov 2017
Action Date: 16 Nov 2017
Category: Capital
Type: SH01
Capital : 563,723,025.26 GBP
Date: 2017-11-16
Documents
Capital allotment shares
Date: 22 Nov 2017
Action Date: 09 Nov 2017
Category: Capital
Type: SH01
Capital : 563,719,141.60 GBP
Date: 2017-11-09
Documents
Capital allotment shares
Date: 14 Nov 2017
Action Date: 05 Oct 2017
Category: Capital
Type: SH01
Capital : 563,706,425.49 GBP
Date: 2017-10-05
Documents
Capital allotment shares
Date: 06 Nov 2017
Action Date: 26 Oct 2017
Category: Capital
Type: SH01
Capital : 563,712,379.43 GBP
Date: 2017-10-26
Documents
Capital allotment shares
Date: 18 Oct 2017
Action Date: 12 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-12
Capital : 563,709,442.86 GBP
Documents
Capital allotment shares
Date: 11 Oct 2017
Action Date: 21 Sep 2017
Category: Capital
Type: SH01
Capital : 563,704,374.86 GBP
Date: 2017-09-21
Documents
Capital allotment shares
Date: 21 Aug 2017
Action Date: 03 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-03
Capital : 563,684,071.31 GBP
Documents
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