OMADA INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/259 February 2025 | Final Gazette dissolved following liquidation |
| 09/02/259 February 2025 | Final Gazette dissolved following liquidation |
| 09/11/249 November 2024 | Notice of move from Administration to Dissolution |
| 24/07/2424 July 2024 | Administrator's progress report |
| 18/01/2418 January 2024 | Administrator's progress report |
| 01/08/231 August 2023 | Administrator's progress report |
| 24/01/2324 January 2023 | Administrator's progress report |
| 17/12/2217 December 2022 | Notice of extension of period of Administration |
| 14/10/2214 October 2022 | Termination of appointment of Peter Harald Irvin Hellman as a director on 2022-10-05 |
| 14/10/2214 October 2022 | Termination of appointment of Shahram Shoraka as a director on 2022-10-05 |
| 20/01/2220 January 2022 | Administrator's progress report |
| 27/07/2127 July 2021 | Administrator's progress report |
| 31/01/1931 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/01/193 January 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/07/1829 July 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/01/1824 January 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 29/12/1729 December 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 26/07/1726 July 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/03/1723 March 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/03/179 March 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 14/02/1714 February 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O HAZLEMS FENTON 1-4 ARGYLL STREET LONDON W1F 7LD |
| 10/01/1710 January 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062565820001 |
| 14/09/1514 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/12/145 December 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 671601 |
| 19/06/1419 June 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 671601 |
| 26/02/1426 February 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1331 December 2013 | ADOPT ARTICLES 20/11/2013 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 25/09/1325 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DANBY GILL / 30/08/2013 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR PETER HARALD IRVIN HELLMAN |
| 05/09/135 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR SHAHRAM SHORAKA |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR SHAHRAM SHORAKA |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 316 ROWLANDSON HOUSE 289-293 BALLARDS LANE BALLARDS LANE LONDON N12 8NP UNITED KINGDOM |
| 25/06/1325 June 2013 | COMPANY NAME CHANGED FAIRFAX INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/06/13 |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1314 March 2013 | AUDITOR'S RESIGNATION |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SMAILL |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ALLESCH TAYLOR |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW ALEXANDROU |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 46 BERKELEY SQUARE MAYFAIR LONDON W1J 5AT |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDROU |
| 21/08/1221 August 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | SECRETARY APPOINTED ANDREW ALEXANDROU |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 7 QUEEN STREET MAYFAIR LONDON W1J 5PB |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORSE |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HALFORD |
| 13/06/1113 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED FRANCES MARIE HALFORD |
| 05/03/105 March 2010 | 20/07/09 STATEMENT OF CAPITAL GBP 100000 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/07/094 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/12/2007 |
| 22/09/0722 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | NC INC ALREADY ADJUSTED 21/08/07 |
| 20/09/0720 September 2007 | £ NC 1000/500000 21/08 |
| 20/09/0720 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0731 May 2007 | COMPANY NAME CHANGED FAIRFAX CAPITAL LIMITED CERTIFICATE ISSUED ON 31/05/07 |
| 23/05/0723 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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