Omni Bridgeway Emerging Markets Limited

Company Name	Omni Bridgeway Emerging Markets Limited
Company Status	Dissolved
Company Number	03254458
Category	Private Limited Company
Incorporation Date	19 September 1996(27 years, 7 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Wieger Jan Wielinga
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 February 2013(16 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 November 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	121 Schiphol Boulevard 1118 Bg Schiphol Netherlands

Director Name	Mr Raymond Gerardus Antonius Van Hulst
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Dutch
Status	Closed
Appointed	08 July 2014(17 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 27 November 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Wtc Schiphol Amsterdam Schiphol Boulevard 121 Schiphol Amsterdam 1118 Bg

Director Name	Terence Colin Richard Davies
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	208 Mountdale Gardens Leigh On Sea Essex SS9 4AA

Secretary Name	Katherine Sarah Henderson
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	18 Wentworth Court St Mark's Hill Surbiton Surrey KT6 4PU

Director Name	Walter Frederik Maria Remmerswaal
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	03 October 1996(2 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 08 July 2014)
Role	Lawyer
Country of Residence	Netherlands
Correspondence Address	37 Prins Mauritslaan The Hague 2582 Ll

Director Name	Eduard Jan Arthur De Jager
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(2 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 01 February 2013)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	18 Parkweg The Hague 2585jk 2585 Jk

Secretary Name	Mr Gerard Charles Paul Radford Walsh
Nationality	British
Status	Resigned
Appointed	31 October 1996(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Stones Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HB

Director Name	Alastair Carl Andrew Rodger
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1999)
Role	Company Director
Correspondence Address	45 Aldbourne Road London W12 0LW

Director Name	Mr Richard Paul Whatton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	12 December 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Green Road Broadstairs Kent CT10 3BP

Director Name	Peter James Parsons
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 June 2002)
Role	Managing Director
Correspondence Address	30 Barnston Way Hutton Brentwood Essex CM13 1YL

Secretary Name	Katherine Sarah Tolliday
Nationality	British
Status	Resigned
Appointed	07 May 1998(1 year, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Flat 1 138 Bermondsey Street London SE1 3TX

Secretary Name	John Scott Moffatt
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 August 1999)
Role	Company Director
Correspondence Address	1 Ninehams Close Caterham Surrey CR3 5LQ

Secretary Name	Jeanette Mary Clarke
Nationality	British
Status	Resigned
Appointed	06 August 1999(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	23 Willowfield Harlow Essex CM18 6RR

Director Name	Anthony Gordon Piers Hobrow
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 May 2004)
Role	Chartered Accountant
Correspondence Address	Park Farm Barn Maresfield Uckfield East Sussex TN22 2EE

Director Name	Anthony Gordon Piers Hobrow
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 May 2004)
Role	Chartered Accountant
Correspondence Address	Park Farm Barn Maresfield Uckfield East Sussex TN22 2EE

Secretary Name	Mr John Arthur Goodwin
Nationality	British
Status	Resigned
Appointed	04 November 1999(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2003)
Role	Secretary
Country of Residence	Wales
Correspondence Address	25 Forest Walk Buckley Flintshire CH7 3AZ Wales

Director Name	Elaine Susan Seaburgh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(3 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 May 2006)
Role	Financial Director
Correspondence Address	1 Grizedale Close Rochester Kent ME1 2UX

Director Name	Jan Hermen Mekenkamp
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Netherlander
Status	Resigned
Appointed	15 February 2000(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	Ganzendiep 14 Uithoorn Nh Nl 1423 Db Netherlands

Secretary Name	Patricia Margaret Saunders
Nationality	British
Status	Resigned
Appointed	24 May 2001(4 years, 8 months after company formation)
Appointment Duration	5 years (resigned 24 May 2006)
Role	Company Director
Correspondence Address	15 Cross Road Benfleet Essex SS7 1RP

Director Name	Gary Leonard Griffiths
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(5 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 2004)
Role	Claims Director
Country of Residence	United Kingdom
Correspondence Address	28 Tudor Way Wickford Essex SS12 0HS

Secretary Name	Fiona Maureen Forrester
Nationality	British
Status	Resigned
Appointed	14 May 2003(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 May 2006)
Role	Company Director
Correspondence Address	22 Elm Bank Gardens Barnes London SW13 0NT

Director Name	Jurriaan Braat
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 November 2005(9 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 February 2009)
Role	Legal Counsel
Correspondence Address	3117 Prinsengracht Amsterdam 1016 Gx Foreign

Secretary Name	Ms Nina Susan Hall
Nationality	British
Status	Resigned
Appointed	24 May 2006(9 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 March 2007)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	76 Milton Grove London N16 8QY

Secretary Name	Walter Frederik Maria Remmerswaal
Nationality	Netherlands
Status	Resigned
Appointed	15 March 2007(10 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	37 Prins Mauritslaan The Hague 2582 Ll

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	omnibridgeway.com
Email address	[email protected]
Telephone	01481 716000
Telephone region	Guernsey

Location

Registered Address	Audrey House Third Floor 16 Ely Place London EC1N 6SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1000 at £1	Omni Bridgeway Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2018	Previous accounting period shortened from 31 December 2018 to 31 August 2018 (1 page)
21 September 2018	Accounts for a dormant company made up to 31 August 2018 (2 pages)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
3 September 2018	Application to strike the company off the register (1 page)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
28 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
7 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
7 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (4 pages)
9 July 2014	Appointment of Mr. Raymond Gerardus Antonius Van Hulst as a director (2 pages)
9 July 2014	Appointment of Mr. Raymond Gerardus Antonius Van Hulst as a director (2 pages)
8 July 2014	Termination of appointment of Walter Remmerswaal as a director (1 page)
8 July 2014	Termination of appointment of Walter Remmerswaal as a secretary (1 page)
8 July 2014	Termination of appointment of Walter Remmerswaal as a secretary (1 page)
8 July 2014	Termination of appointment of Walter Remmerswaal as a director (1 page)
9 May 2014	Full accounts made up to 31 December 2013 (14 pages)
9 May 2014	Full accounts made up to 31 December 2013 (14 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (5 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (5 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (5 pages)
8 March 2013	Full accounts made up to 31 December 2012 (15 pages)
8 March 2013	Full accounts made up to 31 December 2012 (15 pages)
14 February 2013	Termination of appointment of Eduard De Jager as a director (1 page)
14 February 2013	Appointment of Wieger Jan Wielinga as a director (2 pages)
14 February 2013	Termination of appointment of Eduard De Jager as a director (1 page)
14 February 2013	Appointment of Wieger Jan Wielinga as a director (2 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
21 May 2012	Full accounts made up to 31 December 2011 (19 pages)
21 May 2012	Full accounts made up to 31 December 2011 (19 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
27 July 2010	Full accounts made up to 31 December 2009 (16 pages)
27 July 2010	Full accounts made up to 31 December 2009 (16 pages)
16 February 2010	Registered office address changed from 62 Britton Street London EC1M 5UY on 16 February 2010 (1 page)
16 February 2010	Registered office address changed from 62 Britton Street London EC1M 5UY on 16 February 2010 (1 page)
7 September 2009	Return made up to 07/09/09; full list of members (3 pages)
7 September 2009	Return made up to 07/09/09; full list of members (3 pages)
7 September 2009	Director and secretary's change of particulars / walter remmerswaal / 07/09/2009 (2 pages)
7 September 2009	Director and secretary's change of particulars / walter remmerswaal / 07/09/2009 (2 pages)
1 July 2009	Full accounts made up to 31 December 2008 (17 pages)
1 July 2009	Full accounts made up to 31 December 2008 (17 pages)
29 June 2009	Appointment terminated director jurriaan braat (1 page)
29 June 2009	Appointment terminated director jurriaan braat (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
16 October 2008	Return made up to 19/09/08; full list of members (4 pages)
16 October 2008	Return made up to 19/09/08; full list of members (4 pages)
15 October 2008	Director's change of particulars / eduard de jager / 19/09/2007 (1 page)
15 October 2008	Return made up to 19/09/07; full list of members (4 pages)
15 October 2008	Director's change of particulars / juriann bratt / 19/09/2007 (2 pages)
15 October 2008	Director's change of particulars / juriann bratt / 19/09/2007 (2 pages)
15 October 2008	Director's change of particulars / eduard de jager / 19/09/2007 (1 page)
15 October 2008	Return made up to 19/09/07; full list of members (4 pages)
15 October 2008	Director and secretary's change of particulars / walter remmerswaal / 19/09/2007 (1 page)
15 October 2008	Director and secretary's change of particulars / walter remmerswaal / 19/09/2007 (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (16 pages)
25 October 2007	Full accounts made up to 31 December 2006 (16 pages)
19 June 2007	New secretary appointed (3 pages)
19 June 2007	New secretary appointed (3 pages)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Secretary resigned (1 page)
20 October 2006	Return made up to 19/09/06; full list of members (2 pages)
20 October 2006	Return made up to 19/09/06; full list of members (2 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
13 June 2006	Registered office changed on 13/06/06 from: omni house 33 creechurch lane london EC3A 5EB (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Registered office changed on 13/06/06 from: omni house 33 creechurch lane london EC3A 5EB (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (18 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Full accounts made up to 31 December 2005 (18 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)
25 May 2006	Company name changed omni whittington emerging market s LIMITED\certificate issued on 25/05/06 (2 pages)
25 May 2006	Company name changed omni whittington emerging market s LIMITED\certificate issued on 25/05/06 (2 pages)
6 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	Director's particulars changed (1 page)
6 October 2005	Return made up to 19/09/05; full list of members (3 pages)
6 October 2005	Return made up to 19/09/05; full list of members (3 pages)
22 June 2005	Full accounts made up to 31 December 2004 (18 pages)
22 June 2005	Full accounts made up to 31 December 2004 (18 pages)
5 October 2004	Return made up to 19/09/04; no change of members (8 pages)
5 October 2004	Return made up to 19/09/04; no change of members (8 pages)
23 July 2004	Full accounts made up to 31 December 2003 (75 pages)
23 July 2004	Full accounts made up to 31 December 2003 (75 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
20 February 2004	Registered office changed on 20/02/04 from: arthur castle house creechurch lane london EC3A 5EB (1 page)
20 February 2004	Registered office changed on 20/02/04 from: arthur castle house creechurch lane london EC3A 5EB (1 page)
2 October 2003	Return made up to 19/09/03; full list of members (9 pages)
2 October 2003	Return made up to 19/09/03; full list of members (9 pages)
5 June 2003	Full accounts made up to 31 December 2002 (18 pages)
5 June 2003	Full accounts made up to 31 December 2002 (18 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
8 October 2002	Return made up to 19/09/02; full list of members (9 pages)
8 October 2002	Return made up to 19/09/02; full list of members (9 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
14 May 2002	New director appointed (3 pages)
14 May 2002	New director appointed (3 pages)
25 April 2002	Full accounts made up to 31 December 2001 (18 pages)
25 April 2002	Full accounts made up to 31 December 2001 (18 pages)
19 February 2002	Director's particulars changed (1 page)
19 February 2002	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
15 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2001	Director's particulars changed (1 page)
10 October 2001	Director's particulars changed (1 page)
5 July 2001	Full accounts made up to 31 December 2000 (16 pages)
5 July 2001	Full accounts made up to 31 December 2000 (16 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
7 November 2000	Company name changed omni whittington debt management LIMITED\certificate issued on 08/11/00 (2 pages)
7 November 2000	Company name changed omni whittington debt management LIMITED\certificate issued on 08/11/00 (2 pages)
3 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2000	Full accounts made up to 31 December 1999 (17 pages)
3 October 2000	Full accounts made up to 31 December 1999 (17 pages)
3 July 2000	Registered office changed on 03/07/00 from: arthur castle house 33 creechurch lane london EC3A 5AJ (1 page)
3 July 2000	Registered office changed on 03/07/00 from: arthur castle house 33 creechurch lane london EC3A 5AJ (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New director appointed (3 pages)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Registered office changed on 08/11/99 from: 1 whittington avenue london EC3V 1PH (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Registered office changed on 08/11/99 from: 1 whittington avenue london EC3V 1PH (1 page)
5 November 1999	Company name changed omni whittington LIMITED\certificate issued on 05/11/99 (2 pages)
5 November 1999	Company name changed omni whittington LIMITED\certificate issued on 05/11/99 (2 pages)
28 September 1999	Return made up to 19/09/99; full list of members (8 pages)
28 September 1999	Return made up to 19/09/99; full list of members (8 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
13 July 1999	Full accounts made up to 31 December 1998 (16 pages)
13 July 1999	Full accounts made up to 31 December 1998 (16 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Registered office changed on 10/05/99 from: one whittington avenue london EC3V 1LE (1 page)
10 May 1999	Registered office changed on 10/05/99 from: one whittington avenue london EC3V 1LE (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Return made up to 19/09/98; full list of members (12 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Return made up to 19/09/98; full list of members (12 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	Secretary resigned (1 page)
17 July 1998	Full accounts made up to 31 December 1997 (15 pages)
17 July 1998	Full accounts made up to 31 December 1997 (15 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
4 June 1998	Director's particulars changed (1 page)
4 June 1998	Director's particulars changed (1 page)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Secretary resigned (1 page)
29 May 1998	New secretary appointed (1 page)
29 May 1998	New secretary appointed (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
28 October 1997	Return made up to 19/09/97; full list of members (8 pages)
28 October 1997	Return made up to 19/09/97; full list of members (8 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
11 November 1996	New secretary appointed (1 page)
11 November 1996	New secretary appointed (1 page)
11 November 1996	Secretary resigned (1 page)
11 November 1996	Secretary resigned (1 page)
15 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
15 October 1996	Location - directors interests register: non legible (1 page)
15 October 1996	Location - directors interests register: non legible (1 page)
15 October 1996	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
15 October 1996	Location of register of members (non legible) (1 page)
15 October 1996	Location of register of members (non legible) (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	Registered office changed on 08/10/96 from: one whittington avenue london EC3 1LE (1 page)
8 October 1996	Ad 03/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 October 1996	Ad 03/10/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 October 1996	Registered office changed on 08/10/96 from: one whittington avenue london EC3 1LE (1 page)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	New director appointed (3 pages)
3 October 1996	Registered office changed on 03/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 October 1996	New secretary appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	Secretary resigned (1 page)
3 October 1996	New director appointed (3 pages)
3 October 1996	Registered office changed on 03/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 October 1996	Secretary resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
19 September 1996	Incorporation (13 pages)
19 September 1996	Incorporation (13 pages)

Omni Bridgeway Emerging Markets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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