OMI MLIC INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
OMI MLIC INVESTMENTS LIMITED
COMPANY NUMBER
FC024839
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/09/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/09/2003
09/06/2012
ONE MADISON INVESTMENTS (CAYCO) LIMITED
GRAND CAYMAN CAYMAN ISLAND
Queensgate House
South Church Street
George Town
Grand Cayman Caym, an Island
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2022 | New Accounts filed |
| 19/11/2022 | New Accounts filed |
| 04/11/2022 | Ewan Scott MacAulay (922743736) has left the board |
Credit Risk Overview
Want to learn more about OMI MLIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMI MLIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMI MLIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2003 - Present (21years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/11/2020 - Present (4years) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/10/2003 - 13/07/2011 (7 years and 8 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/10/2003 - 25/08/2006 (2 years and 10 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2022 | New Accounts filed |
| 19/11/2022 | New Accounts filed |
| 04/11/2022 | Ewan Scott MacAulay (922743736) has left the board |
| 28/02/2021 | New Accounts filed |
| 17/04/2020 | New Accounts filed |
| 23/01/2020 | New Board Member Jean-Luc Eberlin (926632359) Appointed |
| 16/01/2020 | Ruth Farrugia (924172055) has left the board |
| 23/01/2019 | New Board Member Ewan Scott MacAulay (922743736) Appointed |
| 03/01/2019 | David Lindstrom (912584739) has left the board |
| 26/01/2018 | New Accounts filed |
| 09/01/2018 | New Board Member Ruth Farrugia (924172055) Appointed |
| 07/08/2017 | Hubert Paul Marie Penot (910485092) has left the board |
| 31/12/2016 | New Accounts filed |
| 19/01/2016 | New Board Member Edward Palmer (920424754) Appointed |
| 06/01/2016 | Ian Robert Harris (909326030) has left the board |
| 13/11/2015 | New Accounts filed |
| 11/11/2014 | New Accounts filed |
| 19/11/2013 | New Accounts filed |
| 12/12/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Jihui Zhang (927648536) Appointed |
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