OMEGA UNDERWRITING AGENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 26/09/2426 September 2024 | Appointment of Mr. Sheldon Lacy as a director on 2024-07-18 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Termination of appointment of Michael Clive Watson as a director on 2024-07-18 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/01/227 January 2022 | Appointment of Mr. Gavin Mark Phillips as a director on 2022-01-04 |
| 06/01/226 January 2022 | Termination of appointment of Nigel Sinclair Meyer as a director on 2021-12-31 |
| 01/07/211 July 2021 | Register inspection address has been changed from Gallery 9 One Lime Street London EC3M 7HA United Kingdom to Floor 29 22 Bishopsgate London EC2N 4BQ |
| 30/06/2130 June 2021 | Change of details for Omega Underwriting Holdings Limited as a person with significant control on 2021-06-30 |
| 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 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RAISHBROOK |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DALY |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA UNDERWRITING HOLDINGS LIMITED |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/01/185 January 2018 | CESSATION OF OMEGA UNDERWRITING HOLDINGS LIMITED AS A PSC |
| 19/07/1719 July 2017 | SECRETARY APPOINTED MRS. MARIANA DAOUD-O'CONNELL |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANNING |
| 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 |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 5TH FLOOR NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP |
| 28/06/1628 June 2016 | AUDITOR'S RESIGNATION |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN DALY / 01/09/2013 |
| 15/10/1315 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
| 11/12/1211 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 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 |
| 11/12/1211 December 2012 | SAIL ADDRESS CREATED |
| 07/12/127 December 2012 | AUDITOR'S RESIGNATION |
| 06/11/126 November 2012 | DIRECTOR APPOINTED STEPHEN TREVOR MANNING |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MICHAEL CLIVE WATSON |
| 06/11/126 November 2012 | DIRECTOR APPOINTED ROBERT DAVID LAW |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP |
| 11/10/1211 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | SECRETARY APPOINTED MR PAUL DONOVAN |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DARIA VANOUS |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER FIELD |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEXTON |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN OAKES |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MERCER |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/09/1122 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR DAVID MICHAEL REED |
| 24/09/1024 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DARIA VANOUS / 22/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR ROGER ANTHONY FIELD |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR RICHARD ANTHONY PEXTON |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM MERCER / 02/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS POWELL / 22/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BENTON RAISHBROOK / 22/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR APPOINTED MR ROBIN GEOFFREY OAKES |
| 16/09/1016 September 2010 | ADOPT ARTICLES 20/05/2010 |
| 16/09/1016 September 2010 | ADOPT ARTICLES 15/04/2010 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADIE |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WALTER FIEDEROWICZ |
| 08/10/098 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROBINSON |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MS DARIA VANOUS |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER MORGAN |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA DAVIES |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED WALTER MICHAEL FIEDEROWICZ |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MR IAN WILLIAM MERCER |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BARBER |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BURCHETT |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: 118-119 FENCHURCH STREET LONDON EC3M 5BA |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 6TH FLOOR BANKSIDE HOUSE 107-112 LEADENHALL STREET LONDON EC3A 4AF |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | S366A DISP HOLDING AGM 23/02/99 |
| 31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/987 July 1998 | S252 DISP LAYING ACC 12/06/98 |
| 07/07/987 July 1998 | S366A DISP HOLDING AGM 12/06/98 |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 01/02/981 February 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | £ NC 100/1000000 14/01/98 |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | COMPANY NAME CHANGED FOSSILDRIFT LIMITED CERTIFICATE ISSUED ON 14/01/98 |
| 22/09/9722 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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