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OMFS (GIF) LIMITED

Learn more about OMFS (GIF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD MUTUAL PLACE, 2 LAMBETH HILL, LONDON, EC4V 4GG

OMFS (GIF) LIMITED on the map

Company type: Private Limited Company
Company number: 00998826
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.04
dissolution date: 2005.05.03
last member list: 2004.05.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.01
£2.95
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COMPANY NAME CHANGED, GERRARD INVESTMENT FUNDS LIMITED, CERTIFICATE ISSUED ON 27/11/03
Form type: CERTNM
Date: 2003.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
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COMPANY NAME CHANGED, CAPEL CURE SHARP FUND MANAGERS L, IMITED, CERTIFICATE ISSUED ON 26/02/01
Form type: CERTNM
Date: 2001.02.26
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REGISTERED OFFICE CHANGED ON 29/01/01 FROM:, THE REGISTRY, ROYAL MINT COURT, LONDON, EC3N 4EY
Form type: 287
Date: 2001.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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COMPANY NAME CHANGED, CAPEL-CURE MYERS UNIT TRUST MANA, GEMENT LIMITED, CERTIFICATE ISSUED ON 30/04/99
Form type: CERTNM
Date: 1999.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.03
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98
Form type: 225
Date: 1998.12.17
£2.95
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S366A DISP HOLDING AGM 30/10/98
Form type: ELRES
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/98
Document type: ANNOTATION
Date: 1998.11.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/98
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15

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Company directors and board members:

MIRANDA LAURAINE TELFER (dissolve)
Secretary, 2003.11.14 - 2005.05.03
LINGFIELD HOUSE EAST GRINSTEAD , LINGFIELD
RH7 6ES
VINCENT JOHN RAIMONDO (dissolve)
Director, ACCOUNTANT, 2003.10.21 - 2005.05.03
ORCHARD GATE 25 FAIRMILE LANE , COBHAM
KT11 2DL, SURREY
MARK OSCAR SATCHEL (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.10.21 - 2005.05.03
2 MOORCROFT ELGIN ROAD , WEYBRIDGE
KT13 8TR, SURREY
JAMES OLIVER CHARLES FITZROY (dissolve)
Secretary, 1992.05.10 - 1995.03.31
6 VICARAGE GARDENS , LONDON
W8 4AH
STEPHEN ROY SLOCOMBE (dissolve)
Secretary, 2003.10.21 - 2003.11.14
92 STRATTON DRIVE , BARKING
IG11 9HD, ESSEX
IAN NICHOLAS SUTTON (dissolve)
Secretary, 1995.03.31 - 2003.10.21
83A HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
CHRISTOPHER CHARLES BALL (dissolve)
Director, STOCKBROKER, 1992.05.10 - 1999.06.02
147 WESTERN ROAD , LEIGH ON SEA
SS9 2PB, ESSEX
CHRISTOPHER NIGEL BLATCHLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.02 - 2000.08.01
OLD COMPTONS COMPTONS LANE , HORSHAM
RH13 6DP, WEST SUSSEX
CLIVE NICHOLAS BOOTHMAN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2000.11.06 - 2001.08.09
28 BASKERVILLE ROAD , LONDON
SW18 3RS
STEPHEN CLARK (dissolve)
Director, INVESTMENT BANKER, 2000.08.03 - 2003.10.17
THE GREY HOUSE LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HP, KENT
IAN SINCLAIR CORNWALL (dissolve)
Director, COMPLIANCE DIRECTOR, 2000.08.30 - 2002.09.16
1 MOUNT CLOSE FETCHAM , LEATHERHEAD
KT22 9EF, SURREY
IAN JOHNSTON FERGUSON (dissolve)
Director, FINANCIAL DIRECTOR, 2000.08.03 - 2001.05.30
61 AITKEN DRIVE , BEITH
KA15 2ER, AYRSHIRE
SCOTLAND
JAMES OLIVER CHARLES FITZROY (dissolve)
Director, BANKER, 1992.05.10 - 1997.03.13
6 VICARAGE GARDENS , LONDON
W8 4AH
STEPHEN DECATUR HAINES (dissolve)
Director, DIRECTOR INVESTMENT FUNDS, 2001.05.30 - 2002.08.30
3 LYNDHURST SQUARE , LONDON
SE15 5AR
JOHN CROMBIE HENDERSON (dissolve)
Director, STOCKBROKER, 1992.05.10 - 1997.10.28
125 ABBOTSBURY ROAD , LONDON
W14 8EP
JOHN SELBY HILLYER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.10 - 1999.06.02
COPDEN HOUSE BIDDENDEN , ASHFORD
TN27 8HE, KENT
JOHN HUGHES (dissolve)
Director, STOCKBROKER, 1999.06.02 - 2001.04.06
14 HOLLAND AVENUE KNOWLE , SOLIHULL
B93 9DW, WEST MIDLANDS
NICHOLAS GORDON KNIBB HUTCHEN (dissolve)
Director, STOCKBROKER, 1999.06.02 - 2000.11.06
OLD RECTORY BATH ROAD , BLAGDON
BS40 7RW, NORTH SOMERSET
PHILIP MICHAEL THYER JONES (dissolve)
Director, STOCKBROKER, 1997.08.13 - 2000.08.01
4 BEAUMONT GARDENS HUTTON POPLARS , SHENFIELD
CM13 1YN, ESSEX
ANTHONY LEONARD KLAHR (dissolve)
Director, STOCKBROKER, 1992.05.10 - 2002.09.16
37 CHESSINGTON COURT , LONDON
N3 3DT
KENNETH GARY SHOLEM LEVY (dissolve)
Director, STOCKBROKER, 1992.05.10 - 2002.09.16
6 MANCROFT COURT ST JOHNS WOOD PARK , LONDON
NW8 6QU
BRIAN ANDREW MARQUARD (dissolve)
Director, FINANCE DIRECTOR, 1998.04.02 - 1998.09.02
THORNHILL STOCKTON AVENUE , FLEET
GU13 8NS, HAMPSHIRE
PETER ANTHONY ROGER MEYER (dissolve)
Director, FINANCE DIRECTOR, 2001.05.30 - 2001.08.31
165 SUSSEX GARDENS , LONDON
W2 2RH
CHRISTOPHER JOHN LEON MOORSOM (dissolve)
Director, MANAGING DIRECTOR, 2000.08.03 - 2002.09.17
8 RICHMOND HILL CLIFTON , BRISTOL
BS8 1AT, AVON
BARRY GEORGE RUSSELL (dissolve)
Director, DIRECTOR OF DEVELOPMENT, 1999.06.02 - 2002.08.30
47 GRAHAM AVENUE , LONDON
W13 9TQ
GRAEME FRAM SINCLAIR (dissolve)
Director, SALES AND MARKETING, 1993.07.12 - 1994.07.29
BRIDGE HALL CUCKFIELD ROAD , BURGESS HILL
RH15 8RE, WEST SUSSEX
ROBERT PAUL STOCKTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.25 - 2003.11.14
THE BARN 54 SHELVERS WAY , TADWORTH
KT20 5QF, SURREY
NICHOLAS CHARLES TALBOT RICE (dissolve)
Director, COMPANY DIRECTOR, 1999.06.02 - 2001.04.06
PIGEON HOUSE COLN ROGERS , CHELTENHAM
BL54 3LB, GLOUCESTERSHIRE
JANNIE BASTIAAN VAN DER WESTHUIZEN (dissolve)
Director, EXECUTIVE DIRECTOR MARKETING, 1998.04.02 - 1998.09.07
WESTHAVEN HURTMORE ROAD HURTMORE , GODALMING
GU7 2RA, SURREY

Companies near to OMFS (GIF) ltd.

Information about the Private Limited Company OMFS (GIF) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data