OMNIA ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Full accounts made up to 2024-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 07/05/247 May 2024 | Full accounts made up to 2023-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 110000 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR ROGER JAMES KAY |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 100000 |
| 06/12/116 December 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/116 December 2011 | REDUCE ISSUED CAPITAL 04/11/2011 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QA REGISTRARS LIMITED / 30/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOGHTADER-MOJDEHI / 30/09/2010 |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 1ST FLOOR 4 GROSVENOR PLACE LONDON SW1X 7DG |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 17/05/0317 May 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/05/03 |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | REDUCTION OFF AUTH/ISS CAPITAL � IC 2049999/ 150000 |
| 30/04/0130 April 2001 | REDUCTION OF ISSUED CAPITAL |
| 30/04/0130 April 2001 | REDUCE ISSUED CAPITAL 20/03/01 |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/10/994 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM: COMMERCIAL UNION TOWER ONE UNDERSHAFT LONDON EC3A 8LH |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NC INC ALREADY ADJUSTED 24/10/96 |
| 20/11/9620 November 1996 | ALTER MEM AND ARTS 24/10/96 |
| 20/11/9620 November 1996 | � NC 100/3000000 24/1 |
| 20/11/9620 November 1996 | ALTER MEM AND ARTS 24/10/96 � NC 100/3000000 24/10/96 AUTH ALLOT OF SECURITY 24/10/96 |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | COMPANY NAME CHANGED MC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/09/96; RESOLUTION PASSED ON 05/09/96 |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | SECRETARY RESIGNED |
| 11/05/9511 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/05/9511 May 1995 | NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: G OFFICE CHANGED 11/05/95 C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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