Omni Capital Retail Finance Limited

Company Name	Omni Capital Retail Finance Limited
Company Status	Active
Company Number	07232938
Category	Private Limited Company
Incorporation Date	23 April 2010(14 years ago)
Previous Names	Paladin Three Limited and Logical Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary Name	Mr Andrew MacDonald
Status	Current
Appointed	03 May 2017(7 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Martin Paul Bischoff
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2018(8 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Paul Lloyd-Jones
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(9 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(9 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Tughan Alioglu
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Turkish,British
Status	Current
Appointed	01 October 2020(10 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr George David Miles
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Sherwoods Road Oxhey Village Watford WD19 4AY

Director Name	Mrs Ela Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Colin George Sanders
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr David Clifford Cowham
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dower House Grove Mill Lane Watford Hertfordshire WD17 3TU

Director Name	Mr Michael Bevan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(1 year, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	42 Ladbrooke Drive Potters Bar Hertfordshire EN6 1QR

Director Name	Mr Steven Miles Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 18 June 2015)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St. Sampson GY2 4RB

Director Name	Mr Edward Foster Parsons
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rutland House Rutland Gardens London SW7 1BX

Director Name	Mr Paul Nigel Edmonds
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2017)
Role	Head Of Risk
Country of Residence	England
Correspondence Address	Albert House South Esplanade St Peter Port GY1 1AS

Director Name	Mr Christopher Graham Whitehouse
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Albert House South Esplanade St Peter Port GY1 1AS

Director Name	Mr Michael Bevan
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Julian Graham Wilson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Hanover Square London W1S 1JB

Secretary Name	Mr Mark Richard Middlecott Banham
Status	Resigned
Appointed	17 January 2017(6 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 April 2017)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Jonathan James Cox
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Sean Oldfield
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2018)
Role	Banker/Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Andrew Spencer Doman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(6 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Matthew Peter Vincent Wyles
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(6 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mrs Marian MacDonald Martin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Richard Alan Pym
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2020(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Melba Margaret Montague
Date of Birth	October 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2020(9 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Contact

Website	www.omnicapitalretailfinance.co.uk/
Telephone	020 30041513
Telephone region	London

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.5m at £1	Cpc Omni Holdings (Guernsey) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£876,964
Gross Profit	£457,665
Net Worth	-£2,145,939
Cash	£3,407,418
Current Liabilities	£2,561,352

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 5 days from now)

Charges

23 March 2016	Delivered on: 31 March 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
6 February 2015	Delivered on: 11 February 2015 Persons entitled: Shawbrook Bank Limited (Acting as Security Agent for and on Behalf of the Secured Parties) Classification: A registered charge Outstanding
21 August 2014	Delivered on: 8 September 2014 Persons entitled: Cpc Omni Holdings (Guernsey) Limited Classification: A registered charge Outstanding
4 September 2013	Delivered on: 17 September 2013 Satisfied on: 8 September 2014 Persons entitled: Cpc Logical Holdings (Guernsey) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

16 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
29 December 2022	Full accounts made up to 30 September 2022 (52 pages)
9 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
4 May 2022	Full accounts made up to 30 September 2021 (50 pages)
18 February 2022	Director's details changed for Mr Paul Lloyd-Jones on 25 June 2021 (2 pages)
17 November 2021	Termination of appointment of Richard Alan Pym as a director on 6 October 2021 (1 page)
13 May 2021	Full accounts made up to 30 September 2020 (49 pages)
11 May 2021	Termination of appointment of Melba Margaret Montague as a director on 23 March 2021 (1 page)
11 May 2021	Termination of appointment of Marian Macdonald Martin as a director on 23 March 2021 (1 page)
11 May 2021	Termination of appointment of Andrew Spencer Doman as a director on 23 March 2021 (1 page)
7 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
4 February 2021	Director's details changed for Ms Melba Margaret Foggo on 4 January 2021 (2 pages)
12 November 2020	Appointment of Mr Tughan Alioglu as a director on 1 October 2020 (2 pages)
28 October 2020	Termination of appointment of Jonathan James Cox as a director on 30 September 2020 (1 page)
21 October 2020	Director's details changed for Mr Andrew Spencer Doman on 7 September 2020 (2 pages)
12 May 2020	Confirmation statement made on 23 April 2020 with updates (5 pages)
15 April 2020	Appointment of Ms Melba Margaret Foggo as a director on 1 April 2020 (2 pages)
18 March 2020	Full accounts made up to 30 September 2019 (44 pages)
10 March 2020	Appointment of Mr Richard Alan Pym as a director on 7 March 2020 (2 pages)
5 March 2020	Appointment of Mr Eric Edward Anstee as a director on 1 February 2020 (2 pages)
19 December 2019	Director's details changed for Mr Martin Paul Bischoff on 3 December 2019 (2 pages)
28 October 2019	Satisfaction of charge 072329380003 in full (4 pages)
28 October 2019	Satisfaction of charge 072329380002 in full (4 pages)
28 October 2019	Satisfaction of charge 072329380004 in full (4 pages)
9 October 2019	Appointment of Mrs Marian Macdonald Martin as a director on 30 September 2019 (2 pages)
8 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 4,950,000 (3 pages)
20 May 2019	Appointment of Mr Paul Lloyd-Jones as a director on 8 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
11 February 2019	Full accounts made up to 30 September 2018 (36 pages)
20 December 2018	Second filing of a statement of capital following an allotment of shares on 27 September 2018 GBP 4,250,000.00 (7 pages)
14 December 2018	Statement of capital following an allotment of shares on 29 June 2018 GBP 4,000,000 (4 pages)
19 November 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 3,450,000 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2018 (5 pages)
13 August 2018	Termination of appointment of Michael Bevan as a director on 10 August 2018 (1 page)
30 July 2018	Termination of appointment of Sean Oldfield as a director on 20 July 2018 (1 page)
12 June 2018	Appointment of Mr Martin Paul Bischoff as a director on 12 June 2018 (2 pages)
5 June 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 3,200,000 (3 pages)
14 May 2018	Confirmation statement made on 23 April 2018 with updates (7 pages)
5 April 2018	Director's details changed for Mr Michael Bevan on 27 March 2018 (2 pages)
5 April 2018	Termination of appointment of Matthew Peter Vincent Wyles as a director on 25 March 2018 (1 page)
26 January 2018	Full accounts made up to 30 September 2017 (34 pages)
3 November 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 2,900,000 (3 pages)
3 November 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 2,900,000 (3 pages)
16 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,500,000.00 (4 pages)
16 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,500,000.00 (4 pages)
10 May 2017	Appointment of Mr Andrew Macdonald as a secretary on 3 May 2017 (2 pages)
10 May 2017	Appointment of Mr Andrew Macdonald as a secretary on 3 May 2017 (2 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
21 April 2017	Appointment of Mr Matthew Peter Vincent Wyles as a director on 6 April 2017 (2 pages)
21 April 2017	Appointment of Mr Matthew Peter Vincent Wyles as a director on 6 April 2017 (2 pages)
11 April 2017	Termination of appointment of Mark Richard Middlecott Banham as a secretary on 5 April 2017 (1 page)
11 April 2017	Termination of appointment of Mark Richard Middlecott Banham as a secretary on 5 April 2017 (1 page)
31 March 2017	Termination of appointment of Colin George Sanders as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Colin George Sanders as a director on 28 March 2017 (1 page)
29 March 2017	Appointment of Mr Andrew Spencer Doman as a director on 28 March 2017 (2 pages)
29 March 2017	Appointment of Mr Andrew Spencer Doman as a director on 28 March 2017 (2 pages)
17 March 2017	Appointment of Mr Sean Oldfield as a director on 1 March 2017 (2 pages)
17 March 2017	Appointment of Mr Sean Oldfield as a director on 1 March 2017 (2 pages)
17 March 2017	Appointment of Mr Jonathan James Cox as a director on 20 January 2017 (2 pages)
17 March 2017	Termination of appointment of Paul Nigel Edmonds as a director on 19 January 2017 (1 page)
17 March 2017	Appointment of Mr Jonathan James Cox as a director on 20 January 2017 (2 pages)
17 March 2017	Termination of appointment of Paul Nigel Edmonds as a director on 19 January 2017 (1 page)
23 January 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
23 January 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
20 January 2017	Termination of appointment of Christopher Graham Whitehouse as a director on 16 January 2017 (1 page)
20 January 2017	Appointment of Mr Mark Richard Middlecott Banham as a secretary on 17 January 2017 (2 pages)
20 January 2017	Termination of appointment of Christopher Graham Whitehouse as a director on 16 January 2017 (1 page)
20 January 2017	Appointment of Mr Mark Richard Middlecott Banham as a secretary on 17 January 2017 (2 pages)
18 January 2017	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 10 Norwich Street London EC4A 1BD on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 10 Norwich Street London EC4A 1BD on 18 January 2017 (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (28 pages)
11 January 2017	Full accounts made up to 31 March 2016 (28 pages)
19 September 2016	Termination of appointment of Julian Graham Wilson as a director on 12 September 2016 (1 page)
19 September 2016	Termination of appointment of Julian Graham Wilson as a director on 12 September 2016 (1 page)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,500,000 (7 pages)
26 April 2016	Director's details changed for Mr Julian Graham Wilson on 20 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Julian Graham Wilson on 20 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Colin George Sanders on 20 April 2016 (2 pages)
26 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,500,000 (7 pages)
26 April 2016	Director's details changed for Mr Colin George Sanders on 20 April 2016 (2 pages)
31 March 2016	Registration of charge 072329380004, created on 23 March 2016 (42 pages)
31 March 2016	Registration of charge 072329380004, created on 23 March 2016 (42 pages)
4 December 2015	Full accounts made up to 31 March 2015 (16 pages)
4 December 2015	Full accounts made up to 31 March 2015 (16 pages)
27 October 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
27 October 2015	Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page)
20 October 2015	Auditor's resignation (1 page)
20 October 2015	Auditor's resignation (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (15 pages)
2 October 2015	Full accounts made up to 31 December 2014 (15 pages)
29 June 2015	Termination of appointment of Steven Miles Smith as a director on 18 June 2015 (1 page)
29 June 2015	Termination of appointment of Steven Miles Smith as a director on 18 June 2015 (1 page)
11 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,500,000 (7 pages)
11 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,500,000 (7 pages)
8 May 2015	Director's details changed for Mr Colin George Sanders on 23 April 2010 (2 pages)
8 May 2015	Director's details changed for Mr Steven Miles Smith on 1 May 2013 (2 pages)
8 May 2015	Director's details changed for Mr Colin George Sanders on 23 April 2010 (2 pages)
8 May 2015	Appointment of Mr Julian Graham Wilson as a director on 27 April 2015 (2 pages)
8 May 2015	Director's details changed for Mr Steven Miles Smith on 1 May 2013 (2 pages)
8 May 2015	Appointment of Mr Julian Graham Wilson as a director on 27 April 2015 (2 pages)
8 May 2015	Director's details changed for Mr Steven Miles Smith on 1 May 2013 (2 pages)
30 March 2015	Appointment of Mr Paul Nigel Edmonds as a director on 13 March 2015 (2 pages)
30 March 2015	Appointment of Michael Bevan as a director on 13 March 2015 (2 pages)
30 March 2015	Appointment of Mr Christopher Graham Whitehouse as a director on 13 March 2015 (2 pages)
30 March 2015	Appointment of Mr Christopher Graham Whitehouse as a director on 13 March 2015 (2 pages)
30 March 2015	Appointment of Mr Paul Nigel Edmonds as a director on 13 March 2015 (2 pages)
30 March 2015	Appointment of Michael Bevan as a director on 13 March 2015 (2 pages)
20 March 2015	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015 (1 page)
13 March 2015	Termination of appointment of Edward Foster Parsons as a director on 26 February 2015 (1 page)
13 March 2015	Termination of appointment of Edward Foster Parsons as a director on 26 February 2015 (1 page)
4 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 February 2015	All of the property or undertaking has been released from charge 072329380002 (5 pages)
23 February 2015	All of the property or undertaking has been released from charge 072329380002 (5 pages)
11 February 2015	Registration of charge 072329380003, created on 6 February 2015 (41 pages)
11 February 2015	Registration of charge 072329380003, created on 6 February 2015 (41 pages)
11 February 2015	Registration of charge 072329380003, created on 6 February 2015 (41 pages)
26 January 2015	Director's details changed for Mr Edward Foster Parsons on 19 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Edward Foster Parsons on 19 January 2015 (2 pages)
22 December 2014	Full accounts made up to 31 December 2013 (14 pages)
22 December 2014	Full accounts made up to 31 December 2013 (14 pages)
8 September 2014	Satisfaction of charge 072329380001 in full (8 pages)
8 September 2014	Registration of charge 072329380002, created on 21 August 2014 (32 pages)
25 June 2014	Full accounts made up to 30 June 2013 (12 pages)
25 June 2014	Full accounts made up to 30 June 2013 (12 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,500,000 (5 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,500,000 (5 pages)
19 March 2014	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,500,000 (3 pages)
19 March 2014	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,500,000 (3 pages)
19 March 2014	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,500,000 (3 pages)
9 January 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
9 January 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
17 September 2013	Registration of charge 072329380001 (27 pages)
17 September 2013	Registration of charge 072329380001 (27 pages)
14 August 2013	Director's details changed for Mr Edward Foster Parsons on 9 July 2013 (2 pages)
14 August 2013	Director's details changed for Mr Edward Foster Parsons on 9 July 2013 (2 pages)
14 August 2013	Director's details changed for Mr Steven Miles Smith on 9 July 2013 (2 pages)
14 August 2013	Director's details changed for Mr Edward Foster Parsons on 9 July 2013 (2 pages)
14 August 2013	Director's details changed for Mr Steven Miles Smith on 9 July 2013 (2 pages)
14 August 2013	Director's details changed for Mr Steven Miles Smith on 9 July 2013 (2 pages)
7 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
6 June 2013	Company name changed logical finance LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-04-30 (2 pages)
6 June 2013	Change of name notice (2 pages)
6 June 2013	Change of name notice (2 pages)
6 June 2013	Company name changed logical finance LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-04-30 (2 pages)
4 June 2013	Appointment of Mr Steven Miles Smith as a director (2 pages)
4 June 2013	Appointment of Mr Steven Miles Smith as a director (2 pages)
3 June 2013	Appointment of Mr Edward Foster Parsons as a director (2 pages)
3 June 2013	Appointment of Mr Edward Foster Parsons as a director (2 pages)
3 June 2013	Registered office address changed from 34 Clarendon Road Watford WD17 1JJ United Kingdom on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from 34 Clarendon Road Watford WD17 1JJ United Kingdom on 3 June 2013 (1 page)
3 June 2013	Termination of appointment of David Cowham as a director (1 page)
3 June 2013	Termination of appointment of David Cowham as a director (1 page)
3 June 2013	Termination of appointment of George Miles as a director (1 page)
3 June 2013	Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
3 June 2013	Termination of appointment of George Miles as a director (1 page)
3 June 2013	Registered office address changed from 34 Clarendon Road Watford WD17 1JJ United Kingdom on 3 June 2013 (1 page)
3 June 2013	Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
22 April 2013	Statement of capital following an allotment of shares on 1 May 2012 GBP 500,000 (3 pages)
22 April 2013	Statement of capital following an allotment of shares on 1 May 2012 GBP 500,000 (3 pages)
22 April 2013	Statement of capital following an allotment of shares on 1 May 2012 GBP 500,000 (3 pages)
12 February 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
12 February 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
8 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
22 May 2012	Termination of appointment of Michael Bevan as a director (1 page)
22 May 2012	Termination of appointment of Michael Bevan as a director (1 page)
28 March 2012	Appointment of Mr Michael Bevan as a director (2 pages)
28 March 2012	Appointment of Mr Michael Bevan as a director (2 pages)
28 March 2012	Appointment of Mr David Clifford Cowham as a director (2 pages)
28 March 2012	Appointment of Mr David Clifford Cowham as a director (2 pages)
16 February 2012	Registered office address changed from Avaland House, 110 London Road, Apsley Hemel Hempstead Herts HP3 9SD United Kingdom on 16 February 2012 (1 page)
16 February 2012	Registered office address changed from Avaland House, 110 London Road, Apsley Hemel Hempstead Herts HP3 9SD United Kingdom on 16 February 2012 (1 page)
25 January 2012	Company name changed paladin three LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-25 NM01 ‐ Change of name by resolution (3 pages)
25 January 2012	Company name changed paladin three LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-25 NM01 ‐ Change of name by resolution (3 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
27 April 2010	Appointment of Mr George David Miles as a director (2 pages)
27 April 2010	Appointment of Mr George David Miles as a director (2 pages)
27 April 2010	Appointment of Mr Colin George Sanders as a director (2 pages)
27 April 2010	Appointment of Mr Colin George Sanders as a director (2 pages)
27 April 2010	Termination of appointment of Ela Shah as a director (1 page)
27 April 2010	Termination of appointment of Ela Shah as a director (1 page)
23 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Omni Capital Retail Finance Limited

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