OMNIS INVESTMENTS LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN5 8UB

Company number 06582314
Status Active
Incorporation Date 1 May 2008
Company Type Private Limited Company
Address WASHINGTON HOUSE, LYDIARD FIELDS, SWINDON, SN5 8UB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Philip Torbet Martin on 23 November 2016; Appointment of Mr Stuart Buckingham as a director on 18 June 2016; Termination of appointment of Judith Margaret Ann Worthy as a director on 17 June 2016. The most likely internet sites of OMNIS INVESTMENTS LIMITED are www.omnisinvestments.co.uk, and www.omnis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Omnis Investments Limited is a Private Limited Company. The company registration number is 06582314. Omnis Investments Limited has been working since 01 May 2008. The present status of the company is Active. The registered address of Omnis Investments Limited is Washington House Lydiard Fields Swindon Sn5 8ub. . QUAYSECO LIMITED is a Secretary of the company. BUCKINGHAM, Stuart is a Director of the company. DAVIS, Peter is a Director of the company. MARTIN, Philip Torbet is a Director of the company. NAISMITH, Douglas James is a Director of the company. SHERIDAN, Dominic Paul is a Director of the company. Director AHERNE, Gerald Paul has been resigned. Director BRUNT, Simon Rogerson has been resigned. Director BURNE, Michael James has been resigned. Director CARBY, Keith Arthur has been resigned. Director CLIFFORD, Simon John has been resigned. Director DAVIS, Martin Michael Arthur has been resigned. Director DUCKWORTH, Mark has been resigned. Director FERNS, Michael Andrew has been resigned. Director HULATT, Christopher Robert has been resigned. Director KEARNEY, Ronan Vincent has been resigned. Director MCINTYRE, Mary-Anne Bridget has been resigned. Director MOORE, Gerard Thomas has been resigned. Director MYLES, Guy Bruce has been resigned. Director NQH LIMITED has been resigned. Director WALLIN, Oliver William has been resigned. Director WORTHY, Judith Margaret Ann has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 01 May 2008
Director
BUCKINGHAM, Stuart
Appointed Date: 18 June 2016
59 years old
Director
DAVIS, Peter
Appointed Date: 27 November 2013
65 years old
Director
MARTIN, Philip Torbet
Appointed Date: 30 September 2011
58 years old
Director
NAISMITH, Douglas James
Appointed Date: 09 May 2016
65 years old
Director
SHERIDAN, Dominic Paul
Appointed Date: 27 November 2013
63 years old

Resigned Directors

Director
AHERNE, Gerald Paul
Resigned: 31 March 2016
Appointed Date: 27 November 2013
79 years old
Director
BRUNT, Simon Rogerson
Resigned: 30 September 2011
Appointed Date: 06 June 2008
65 years old
Director
BURNE, Michael James
Resigned: 20 October 2009
Appointed Date: 14 April 2009
55 years old
Director
CARBY, Keith Arthur
Resigned: 07 September 2009
Appointed Date: 17 June 2008
79 years old
Director
CLIFFORD, Simon John
Resigned: 05 December 2014
Appointed Date: 30 September 2011
55 years old
Director
DAVIS, Martin Michael Arthur
Resigned: 15 June 2011
Appointed Date: 07 September 2009
63 years old
Director
DUCKWORTH, Mark
Resigned: 27 November 2013
Appointed Date: 06 January 2011
54 years old
Director
FERNS, Michael Andrew
Resigned: 25 January 2010
Appointed Date: 17 June 2008
61 years old
Director
HULATT, Christopher Robert
Resigned: 21 July 2011
Appointed Date: 16 October 2008
49 years old
Director
KEARNEY, Ronan Vincent
Resigned: 16 October 2008
Appointed Date: 17 June 2008
54 years old
Director
MCINTYRE, Mary-Anne Bridget
Resigned: 17 March 2015
Appointed Date: 27 November 2013
64 years old
Director
MOORE, Gerard Thomas
Resigned: 25 January 2010
Appointed Date: 09 March 2009
68 years old
Director
MYLES, Guy Bruce
Resigned: 02 May 2014
Appointed Date: 17 June 2008
52 years old
Director
NQH LIMITED
Resigned: 06 June 2008
Appointed Date: 01 May 2008
Director
WALLIN, Oliver William
Resigned: 02 May 2014
Appointed Date: 21 July 2011
58 years old
Director
WORTHY, Judith Margaret Ann
Resigned: 17 June 2016
Appointed Date: 16 March 2015
60 years old

OMNIS INVESTMENTS LIMITED Events

23 Nov 2016
Director's details changed for Philip Torbet Martin on 23 November 2016
20 Jun 2016
Appointment of Mr Stuart Buckingham as a director on 18 June 2016
17 Jun 2016
Termination of appointment of Judith Margaret Ann Worthy as a director on 17 June 2016
23 May 2016
AD03 register of people with significant control
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
...
... and 68 more events
19 Jun 2008
Director appointed simon rogerson brunt
10 Jun 2008
Registered office changed on 10/06/2008 from narrow quay house narrow quay bristol BS1 4AH
10 Jun 2008
Appointment terminated director nqh LIMITED
10 Jun 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
01 May 2008
Incorporation

OMNIS INVESTMENTS LIMITED Charges

17 June 2008
Charge over deposits
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Ifds Managers Limited
Description: The deposit and the reserve account see image for full…

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