OM RESIDUAL UK LIMITED

OM RESIDUAL UK LIMITED
Overview
Incorporated26/06/1998
Number03591559
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
5th Floor Millennium Bridge House,
2 Lambeth Hill,
London,

View OM RESIDUAL UK LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 05/03/2019 £5.00

View the complete filing history for OM RESIDUAL UK LIMITED and buy their associated filing documents, including OM RESIDUAL UK LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
03/07/2019 SH06 Cancellation Of Shares.
Statement Of Capital On 2019-06-25
£1.00
03/07/2019 SH03 Purchase Of Own Shares. £1.00
04/06/2019 CS01 Confirmation Statement
Made On 2019-05-31 With No Updates
£1.00
16/05/2019 SH20 £1.00
16/05/2019 SH19 Statement Of Capital
On 2019-05-16
£1.00
16/05/2019 CAP-SS £1.00
16/05/2019 RESOLUTIONS Resolutions £1.00
25/03/2019 TM01 Termination Of Appointment
Of Danuta Gray As A Director On 2019-03-12
£1.00
15/03/2019 TM01 Termination Of Appointment
Of Roger Michael James Marshall As A Director On 2019-03-12
£1.00
14/03/2019 TM01 Termination Of Appointment
Of Michael Arnold As A Director On 2019-03-12
£1.00
14/03/2019 AP01 Appointment
Of Mr Paul Forsythe As A Director On 2019-03-12
£1.00
14/03/2019 TM01 Termination Of Appointment
Of Casparus Gerhardus Troskie As A Director On 2019-03-12
£1.00
14/03/2019 TM01 Termination Of Appointment
Of John Robert Lister As A Director On 2019-03-12
£1.00
14/03/2019 TM01 Termination Of Appointment
Of Trevor Andrew Manuel As A Director On 2019-03-12
£1.00
05/03/2019 AA Full Accounts
Made Up To 2018-12-31
£5.00
26/02/2019 TM01 Termination Of Appointment
Of Iain Anthony Pearce As A Director On 2019-02-26
£1.00
13/02/2019 RESOLUTIONS Resolutions £1.00
13/02/2019 MAR Re-registration
Of Memorandum And Articles
£1.00
13/02/2019 CERT11 Certificate Of Change Of Name And Re-registration From Public Limited Company To Private £1.00
13/02/2019 RR02 Re-registration From A Public Company To A Private Limited Company £1.00
13/02/2019 RESOLUTIONS Resolutions £1.00
13/02/2019 CONNOT Change Of Name
Notice
£1.00
22/01/2019 AP01 Appointment
Of Mr Cornelius Christiaan Thiart As A Director On 2019-01-01
£1.00
22/01/2019 TM01 Termination Of Appointment
Of Jonathan Bruce Hemphill As A Director On 2018-12-31
£1.00
27/11/2018 AA Interim Accounts
Made Up To 2018-10-31
£5.00
09/11/2018 RESOLUTIONS Resolutions £1.00
08/11/2018 PSC02 Notification
Of Old Mutual Limited As A Person With Significant Control On 2018-06-26
£1.00
08/11/2018 PSC09 Withdrawal
Of A Person With Significant Control Statement On 2018-11-08
£1.00
08/11/2018 AP03 Appointment
Of Mr Paul Forsythe As A Secretary On 2018-11-01
£1.00
07/11/2018 TM02 Termination Of Appointment
Of Colin Robert Campbell As A Secretary On 2018-10-31
£1.00
17/09/2018 CH01 Director's Details Changed
For Trevor Andrew Manuel On 2018-07-30
£1.00
25/07/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-06-25
£1.00
10/07/2018 PSC08 Notification
Of A Person With Significant Control Statement
£1.00
10/07/2018 TM01 Termination Of Appointment
Of Alan Raymond Gillespie As A Director On 2018-06-30
£1.00
10/07/2018 AP01 Appointment
Of Casparus Gerhardus Troskie As A Director On 2018-07-01
£1.00
10/07/2018 AP01 Appointment
Of Mr Iain Anthony Pearce As A Director On 2018-07-01
£1.00
10/07/2018 AP01 Appointment
Of Mr John Robert Lister As A Director On 2018-07-01
£1.00
10/07/2018 AP01 Appointment
Of Michael Gerald Ilsley As A Director On 2018-07-01
£1.00
10/07/2018 TM01 Termination Of Appointment
Of Patrick Henry Pierce O'sullivan As A Director On 2018-06-30
£1.00
10/07/2018 TM01 Termination Of Appointment
Of Vassi Naidoo As A Director On 2018-06-30
£1.00
10/07/2018 TM01 Termination Of Appointment
Of Ingrid Gail Johnson As A Director On 2018-06-30
£1.00
10/07/2018 TM01 Termination Of Appointment
Of Adiba Ighodaro As A Director On 2018-06-30
£1.00
10/07/2018 TM01 Termination Of Appointment
Of Zoe Cruz As A Director On 2018-06-30
£1.00
09/07/2018 AA Interim Accounts
Made Up To 2018-06-26
£5.00
06/07/2018 MA Memorandum And Articles Of Association £1.00
02/07/2018 SH19 Statement Of Capital
On 2018-07-02
£1.00
02/07/2018 CERT15 Certificate Of Reduction Of Issued Capital £1.00
02/07/2018 OC425 £1.00
02/07/2018 SH19 Statement Of Capital
On 2018-07-02
£1.00
02/07/2018 OC425 £1.00
02/07/2018 CERT17 Certificate Of Reduction Of Issued Capital
And Share Premium And Cancellation Of Share Premium
£1.00
27/06/2018 AA Interim Accounts
Made Up To 2018-06-23
£5.00
26/06/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-06-07
£1.00
25/06/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-06-08
£1.00
25/06/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-06-12
£1.00
20/06/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-06-05
£1.00
20/06/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-06-01
£1.00
20/06/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-05-29
£1.00
19/06/2018 CH01 Director's Details Changed
For Michael Arnold On 2018-06-13
£1.00
18/06/2018 CS01 Confirmation Statement
Made On 2018-05-31 With Updates
£1.00
07/06/2018 RESOLUTIONS Resolutions £1.00
09/05/2018 RESOLUTIONS Resolutions £1.00
26/04/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-03-29
£1.00
13/04/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-03-22
£1.00
04/04/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
31/01/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-01-23
£1.00
12/01/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-01-04
£1.00
10/01/2018 TM01 Termination Of Appointment
Of Nonkululeko Merina Cheryl Nyembezi As A Director On 2017-12-31
£1.00
04/01/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-11-02
£1.00
04/01/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-12-21
£1.00
01/12/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-11-23
£1.00
22/11/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-11-16
£1.00
22/11/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-11-09
£1.00
14/11/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-10-05
£1.00
06/11/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-10-26
£1.00
18/10/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-10-12
£1.00
11/10/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-09-21
£1.00
21/08/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-08-03
£1.00
21/07/2017 CH01 Director's Details Changed
For Nonkululeko Nyembezi-Heita On 2017-07-03
£1.00
18/07/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-06-22
£1.00
17/07/2017 TM01 Termination Of Appointment
Of Nkosana Donald Moyo As A Director On 2017-06-29
£1.00
11/07/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
06/07/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-06-15
£1.00
06/07/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-06-08
£1.00
19/06/2017 CS01 Confirmation Statement
Made On 2017-05-31 With Updates
£1.00
12/06/2017 RESOLUTIONS Resolutions £1.00
31/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-03-14
£1.00
24/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-03-21
£1.00
16/03/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-03-06
£1.00
24/02/2017 CH01 Director's Details Changed
For Dr Nkosana Donald Moyo On 2017-01-26
£1.00
15/02/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-02-06
£1.00
14/02/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-01-17
£1.00
06/01/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-01
£1.00
06/01/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-12-12
£1.00
09/12/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-11-01
£1.00
08/12/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-11-22
£1.00
04/12/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-11-15
£1.00
04/12/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-11-08
£1.00
29/10/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-10-10
£1.00
26/10/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-10-04
£1.00

Information about OM RESIDUAL UK LIMITED's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of OM RESIDUAL UK LIMITED.

Name Nationality Appointed
FORSYTHE, Paul British 12/03/2019
ILSLEY, Michael Gerald South African 01/07/2018
THIART, Cornelius Christiaan South African 01/01/2019

The list below shows the current secretaries of OM RESIDUAL UK LIMITED.

Name Nationality Appointed
FORSYTHE, Paul 01/11/2018

The information below shows the company charges of OM RESIDUAL UK LIMITED.

Unfiltered1
Part-satisfied0
Satisfied1
Total1
Security Deed

Created
28/07/09

Status
Fully-satisfied

Delivered
11/08/09

Person(s) Entitled
Old Mutual (Bermuda) Limited

Particulars
First fixed charge all of the ordinary "a" shaes of £1 each and all of the ordinary "b" shares of us$1 each in the capital of millpencil limited see image for full details.

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge