OM NOMINEE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/06/2321 June 2023 | Cessation of Firstport Group Limited as a person with significant control on 2023-05-31 |
| 21/06/2321 June 2023 | Notification of Emeria Uk Dormants Limited as a person with significant control on 2023-05-31 |
| 10/05/2310 May 2023 | Change of details for Firstport Limited as a person with significant control on 2023-04-11 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 10/05/2310 May 2023 | Register(s) moved to registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR |
| 06/02/236 February 2023 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06 |
| 18/01/2318 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 04/12/224 December 2022 | Change of details for Firstport Limited as a person with significant control on 2022-12-04 |
| 10/10/2210 October 2022 | Termination of appointment of Nigel Howell as a director on 2022-08-18 |
| 06/10/226 October 2022 | Appointment of Mr Steve John Perrett as a director on 2022-08-18 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/06/154 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR NIGEL HOWELL |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 15/09/1415 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR OUDA SALEH |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR OUDA SALEH |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MRS JANET ENTWISTLE |
| 15/03/1215 March 2012 | ADOPT ARTICLES 12/03/2012 |
| 05/10/115 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 16/06/1116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED PHILIP CUMMINGS |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR DAVID CHARLES EDWARDS |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 05/08/105 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/105 August 2010 | COMPANY NAME CHANGED PEVEREL NOMINEE SERVICES LIMITED CERTIFICATE ISSUED ON 05/08/10 |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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