OMEGA ASSET MANAGEMENT LIMITED

05062538
10 CHARLES II STREET LONDON SW1Y 4AA

Documents

Documents
Date Category Description Pages
28 May 2024 gazette Gazette Dissolved Compulsory 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
02 Aug 2023 accounts Annual Accounts 21 Buy now
02 Aug 2023 accounts Annual Accounts 21 Buy now
02 Aug 2023 accounts Annual Accounts 21 Buy now
02 Aug 2023 accounts Annual Accounts 21 Buy now
02 Aug 2023 accounts Annual Accounts 21 Buy now
02 Aug 2023 accounts Annual Accounts 22 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
02 Aug 2023 restoration Administrative Restoration Company 3 Buy now
08 Jan 2019 gazette Gazette Dissolved Compulsory 1 Buy now
10 Nov 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
16 Oct 2018 gazette Gazette Notice Compulsory 1 Buy now
17 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
13 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Termination of appointment of director (Pierre-Olivier Masmejean) 1 Buy now
08 Oct 2016 accounts Annual Accounts 23 Buy now
29 Mar 2016 annual-return Annual Return 6 Buy now
11 Sep 2015 accounts Annual Accounts 21 Buy now
31 Mar 2015 annual-return Annual Return 6 Buy now
31 Jul 2014 accounts Annual Accounts 22 Buy now
26 Jun 2014 officers Appointment of director (Mr Pelayo Cortina Koplowitz) 2 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 21 Buy now
22 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 resolution Resolution 2 Buy now
09 Oct 2012 resolution Resolution 3 Buy now
09 Oct 2012 capital Return of Allotment of shares 4 Buy now
13 Jun 2012 accounts Annual Accounts 20 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
30 Mar 2012 officers Change of particulars for director (David Howard Stocks) 2 Buy now
30 Mar 2012 officers Change of particulars for director (Alberto Pedro Cortina Koplowitz) 2 Buy now
22 Jun 2011 accounts Annual Accounts 20 Buy now
17 Mar 2011 annual-return Annual Return 5 Buy now
16 Mar 2011 officers Change of particulars for director (Oscar Fanjul Martin) 2 Buy now
16 Mar 2011 officers Change of particulars for director (David Howard Stocks) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Pierre-Olivier Masmejean) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Alberto Pedro Cortina Koplowitz) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Guillermo Brey Secades) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Gabriel Fernandez De Bobadilla Osorio) 2 Buy now
04 May 2010 accounts Annual Accounts 19 Buy now
08 Apr 2010 annual-return Annual Return 18 Buy now
02 Jul 2009 accounts Annual Accounts 17 Buy now
08 May 2009 annual-return Return made up to 03/03/09; no change of members 6 Buy now
17 Feb 2009 address Registered office changed on 17/02/2009 from 20-22 bedford row london WC1R 4JS 1 Buy now
15 Jan 2009 officers Appointment terminated secretary david miller 1 Buy now
15 Jan 2009 officers Appointment terminated director david miller 1 Buy now
04 Sep 2008 officers Appointment terminated director roxanne davies 1 Buy now
18 Jul 2008 officers Director appointed roxanne davies 2 Buy now
30 May 2008 officers Director appointed pierre olivier masmejean 2 Buy now
02 May 2008 accounts Annual Accounts 17 Buy now
27 Mar 2008 annual-return Return made up to 03/03/08; full list of members 5 Buy now
25 Oct 2007 address Registered office changed on 25/10/07 from: the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF 1 Buy now
17 May 2007 accounts Annual Accounts 18 Buy now
07 Mar 2007 annual-return Return made up to 03/03/07; full list of members 3 Buy now
19 May 2006 accounts Annual Accounts 17 Buy now
17 Mar 2006 annual-return Return made up to 03/03/06; full list of members 3 Buy now
24 Aug 2005 officers New director appointed 1 Buy now
24 Aug 2005 officers Director resigned 1 Buy now
11 May 2005 accounts Annual Accounts 17 Buy now
11 Mar 2005 officers New director appointed 2 Buy now
10 Mar 2005 annual-return Return made up to 03/03/05; full list of members 4 Buy now
17 Jun 2004 capital Ad 01/06/04--------- £ si 433333@1=433333 £ ic 1/433334 2 Buy now
16 Jun 2004 resolution Resolution 2 Buy now
16 Jun 2004 capital £ nc 10000/433334 01/06/04 2 Buy now
29 Apr 2004 officers New director appointed 3 Buy now
27 Apr 2004 officers New director appointed 2 Buy now
19 Apr 2004 officers New director appointed 3 Buy now
06 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
05 Apr 2004 officers New secretary appointed;new director appointed 4 Buy now
05 Apr 2004 officers New director appointed 2 Buy now
02 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
10 Mar 2004 officers Director resigned 1 Buy now
10 Mar 2004 officers Secretary resigned 1 Buy now
03 Mar 2004 incorporation Incorporation Company 16 Buy now