UK OM (LP3) LIMITED

06605583
9TH FLOOR 201 BISHOPSGATE LONDON EC2M 3BN

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Change of particulars for director (Andrew John Rich) 2 Buy now
12 Dec 2023 officers Termination of appointment of director (Andrew James Rippingale) 1 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 71 Buy now
22 Aug 2023 other Filing exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
22 Aug 2023 other Notice of agreement to exemption from filing of accounts for period ending 31/03/23 1 Buy now
09 Aug 2023 officers Appointment of director (Mrs Aine Stewart) 2 Buy now
08 Aug 2023 officers Termination of appointment of director (Michael John Lawson Sales) 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 officers Termination of appointment of director (Myles Bernard White) 1 Buy now
17 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 72 Buy now
17 Aug 2022 other Notice of agreement to exemption from filing of accounts for period ending 31/03/22 1 Buy now
17 Aug 2022 other Filing exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Michael John Lawson Sales) 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 officers Termination of appointment of director (Nigel Ian Bartram) 1 Buy now
06 Jul 2021 officers Appointment of director (Andrew James Rippingale) 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/03/21 2 Buy now
25 May 2021 other Filing exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
04 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 69 Buy now
19 Oct 2020 accounts Annual Accounts 10 Buy now
03 Aug 2020 mortgage Registration of a charge 37 Buy now
30 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 66 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
08 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
18 Jul 2019 accounts Annual Accounts 20 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 officers Change of particulars for corporate secretary (Th Re Corporate Secretarial Services Limited) 1 Buy now
31 Jul 2018 accounts Annual Accounts 20 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2017 accounts Annual Accounts 20 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 resolution Resolution 2 Buy now
03 Apr 2017 change-of-name Change Of Name Notice 2 Buy now
12 Sep 2016 accounts Annual Accounts 16 Buy now
30 Aug 2016 mortgage Registration of a charge 41 Buy now
22 Jun 2016 annual-return Annual Return 7 Buy now
14 Dec 2015 officers Termination of appointment of director (James Nicholas Barnard Darkins) 1 Buy now
08 Dec 2015 accounts Annual Accounts 14 Buy now
02 Jul 2015 annual-return Annual Return 8 Buy now
02 Jul 2015 officers Change of particulars for director (Myles Bernard White) 2 Buy now
02 Jul 2015 officers Change of particulars for director (Andrew John Rich) 2 Buy now
05 Nov 2014 auditors Auditors Resignation Company 2 Buy now
27 Oct 2014 auditors Auditors Resignation Company 1 Buy now
30 Jul 2014 officers Change of particulars for director (Mr James Nicholas Barnard Darkins) 2 Buy now
30 Jul 2014 officers Change of particulars for director (Mr Michael John Lawson Sales) 2 Buy now
30 Jul 2014 officers Change of particulars for director (Mr Nigel Ian Bartram) 2 Buy now
08 Jul 2014 accounts Annual Accounts 12 Buy now
13 Jun 2014 annual-return Annual Return 8 Buy now
13 Jun 2014 officers Appointment of corporate secretary (Th Re Corporate Secretarial Services Limited) 2 Buy now
09 Apr 2014 officers Termination of appointment of secretary (Henderson Secretarial Services Ltd) 2 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Dec 2013 mortgage Registration of a charge 13 Buy now
25 Nov 2013 accounts Annual Accounts 13 Buy now
08 Aug 2013 mortgage Registration of a charge 39 Buy now
25 Jul 2013 officers Change of particulars for director (Michael John Lawson Sales) 3 Buy now
10 Jun 2013 annual-return Annual Return 8 Buy now
12 Sep 2012 accounts Annual Accounts 11 Buy now
11 Jul 2012 annual-return Annual Return 8 Buy now
10 Jul 2012 officers Appointment of director (Myles Bernard White) 3 Buy now
19 Mar 2012 officers Appointment of director (Nigel Bartram) 3 Buy now
29 Dec 2011 officers Termination of appointment of director (William Anderson) 1 Buy now
06 Oct 2011 accounts Annual Accounts 10 Buy now
16 Jun 2011 annual-return Annual Return 7 Buy now
02 Sep 2010 accounts Annual Accounts 10 Buy now
15 Jun 2010 annual-return Annual Return 6 Buy now
07 Jan 2010 officers Change of particulars for director (William Wallace Anderson) 3 Buy now
07 Jan 2010 officers Change of particulars for director (James Nicholas Barnard Darkins) 3 Buy now
07 Jan 2010 officers Change of particulars for director (Andrew John Rich) 3 Buy now
07 Jan 2010 officers Change of particulars for director (Michael John Lawson Sales) 3 Buy now
22 Dec 2009 accounts Annual Accounts 11 Buy now
12 Jun 2009 annual-return Return made up to 29/05/09; full list of members 4 Buy now
13 May 2009 officers Director appointed michael john lawson sales 3 Buy now
13 May 2009 officers Director appointed james nicholas barnard darkins 3 Buy now
27 Feb 2009 officers Appointment terminated director neil varnham 1 Buy now
18 Nov 2008 address Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA england 1 Buy now
28 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 15 Buy now
08 Jul 2008 officers Secretary appointed henderson secretarial services LTD 2 Buy now
08 Jul 2008 officers Director appointed william wallace anderson 6 Buy now
08 Jul 2008 officers Director appointed neil clive varnham 7 Buy now
08 Jul 2008 officers Director appointed andrew john rich 2 Buy now
08 Jul 2008 capital Ad 02/07/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
08 Jul 2008 resolution Resolution 1 Buy now
08 Jul 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/03/2009 1 Buy now
08 Jul 2008 officers Appointment terminated director loviting LIMITED 1 Buy now
08 Jul 2008 officers Appointment terminated secretary sisec LIMITED 1 Buy now
08 Jul 2008 officers Appointment terminated director serjeants' inn nominees LIMITED 1 Buy now
29 May 2008 incorporation Incorporation Company 21 Buy now