OMEGA ADMINISTRATION SERVICES LIMITED

Company Documents

Date	Description
28/02/2328 February 2023	Final Gazette dissolved following liquidation View Document
28/02/2328 February 2023	Final Gazette dissolved following liquidation View Document
29/11/2229 November 2022	Return of final meeting in a members' voluntary winding up View Document
10/01/2210 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
07/01/227 January 2022	Appointment of Mr. Gavin Mark Phillips as a director on 2022-01-04 View Document
06/01/226 January 2022	Termination of appointment of Nigel Sinclair Meyer as a director on 2021-12-31 View Document
07/10/217 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
22/07/2122 July 2021	Director's details changed for Mr Michael Patrick Duffy on 2021-06-30 View Document
30/06/2130 June 2021	Change of details for Omega Underwriting Holdings Limited as a person with significant control on 2021-06-30 View Document
30/06/2130 June 2021	Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA United Kingdom to Floor 29 22 Bishopsgate London EC2N 4BQ on 2021-06-30 View Document
04/01/194 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
04/07/184 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
08/06/188 June 2018	DIRECTOR APPOINTED MS. LAURIE DAVISON View Document
07/06/187 June 2018	DIRECTOR APPOINTED MR. NIGEL SINCLAIR MEYER View Document
07/06/187 June 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDEN View Document
19/03/1819 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA UNDERWRITING HOLDINGS LIMITED View Document
05/01/185 January 2018	CESSATION OF OMEGA UNDERWRITING HOLDINGS LIMITED AS A PSC View Document
05/01/185 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
03/01/183 January 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER View Document
08/08/178 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
28/06/1728 June 2017	SECRETARY APPOINTED MRS. MARIANA DAOUD-O'CONNELL View Document
13/04/1713 April 2017	DIRECTOR APPOINTED MICHAEL DUFFY View Document
23/01/1723 January 2017	DIRECTOR APPOINTED MR. ROBERT JOHN HARDEN View Document
06/01/176 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
06/12/166 December 2016	APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
10/08/1610 August 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
09/08/169 August 2016	REGISTERED OFFICE CHANGED ON 09/08/2016 FROM NEW LONDON HOUSE 6 LONDON STREET LONDON EC3 7LP View Document
29/07/1629 July 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON View Document
29/07/1629 July 2016	DIRECTOR APPOINTED MR. STUART ROBERT DAVIES View Document
29/07/1629 July 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING View Document
22/02/1622 February 2016	APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD View Document
27/01/1627 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
04/10/154 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
26/01/1526 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
02/10/142 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/01/1423 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
20/09/1320 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/07/1318 July 2013	SECOND FILING FOR FORM TM02 View Document
18/07/1318 July 2013	SECOND FILING FOR FORM AP03 View Document
14/06/1314 June 2013	SECRETARY APPOINTED JAMES WILLIAM GREENFIELD View Document
14/06/1314 June 2013	APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN View Document
11/06/1311 June 2013	DIRECTOR APPOINTED PAUL DAVID COOPER View Document
21/03/1321 March 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW View Document
05/03/135 March 2013	Annual return made up to 3 February 2013 with full list of shareholders View Document
11/12/1211 December 2012	SAIL ADDRESS CHANGED FROM: NEW LONDON HOUSE LONDON STREET LONDON EC3R 7LP ENGLAND View Document
10/12/1210 December 2012	REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 877-INST CREATE CHARGES:EW & NI View Document
07/12/127 December 2012	AUDITOR'S RESIGNATION View Document
08/11/128 November 2012	DIRECTOR APPOINTED STEPHEN TREVOR MANNING View Document

08/11/128 November 2012	DIRECTOR APPOINTED MICHAEL CLIVE WATSON View Document
08/11/128 November 2012	DIRECTOR APPOINTED ROBERT DAVID LAW View Document
30/10/1230 October 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID REED View Document
30/10/1230 October 2012	APPOINTMENT TERMINATED, DIRECTOR MARK DALY View Document
17/09/1217 September 2012	SECRETARY APPOINTED MR PAUL DONOVAN View Document
11/09/1211 September 2012	APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH View Document
06/06/126 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
23/03/1223 March 2012	Annual return made up to 3 February 2012 with full list of shareholders View Document
04/10/114 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
18/04/1118 April 2011	DIRECTOR APPOINTED MR DAVID MICHAEL REED View Document
18/03/1118 March 2011	Annual return made up to 3 February 2011 with full list of shareholders View Document
14/03/1114 March 2011	APPOINTMENT TERMINATED, DIRECTOR PENELOPE JAMES View Document
04/10/104 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/09/1016 September 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW ADIE View Document
08/02/108 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
08/02/108 February 2010	SAIL ADDRESS CREATED View Document
08/02/108 February 2010	Annual return made up to 3 February 2010 with full list of shareholders View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ADIE / 01/02/2010 View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN DALY / 01/02/2010 View Document
08/02/108 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE JAMES / 01/02/2010 View Document
06/07/096 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
09/02/099 February 2009	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS View Document
27/10/0827 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/07/0829 July 2008	DIRECTOR APPOINTED MR ANDREW JAMES ADIE View Document
29/07/0829 July 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD TOLLIDAY View Document
12/02/0812 February 2008	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS View Document
20/11/0720 November 2007	NEW DIRECTOR APPOINTED View Document
02/11/072 November 2007	NEW SECRETARY APPOINTED View Document
30/10/0730 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/10/0728 October 2007	SECRETARY RESIGNED View Document
09/10/079 October 2007	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 View Document
09/10/079 October 2007	CHANGE OF ARD 27/09/07 View Document
03/10/073 October 2007	SECRETARY'S PARTICULARS CHANGED View Document
01/03/071 March 2007	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS View Document
16/02/0716 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/02/0715 February 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/11/0621 November 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/10/0630 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/0617 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/09/0626 September 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/08/0630 August 2006	S80A AUTH TO ALLOT SEC 15/08/06 View Document
29/08/0629 August 2006	REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 1 MINSTER COURT MINCING LANE LONDON EC3R 7YL View Document
29/08/0629 August 2006	DIRECTOR RESIGNED View Document
29/08/0629 August 2006	NEW DIRECTOR APPOINTED View Document
29/08/0629 August 2006	NEW DIRECTOR APPOINTED View Document
23/08/0623 August 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/08/0621 August 2006	COMPANY NAME CHANGED OMEGA GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 21/08/06 View Document
06/02/066 February 2006	SECRETARY RESIGNED View Document
03/02/063 February 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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