OMP (GP) LIMITED

Company Documents

Date	Description
23/05/2523 May 2025	Appointment of Mr Michael James Darke as a director on 2025-05-06 View Document
23/05/2523 May 2025	Termination of appointment of Hugh Tobin as a director on 2025-05-06 View Document
05/01/255 January 2025	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
16/12/2416 December 2024	View Document
16/12/2416 December 2024	View Document
16/12/2416 December 2024	View Document
26/06/2426 June 2024	Confirmation statement made on 2024-06-25 with no updates View Document
28/03/2428 March 2024	Director's details changed for Andrew John Rich on 2024-03-28 View Document
09/01/249 January 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
13/12/2313 December 2023	Appointment of Mr Hugh Tobin as a director on 2023-12-01 View Document
11/12/2311 December 2023	Termination of appointment of Andrew James Rippingale as a director on 2023-12-01 View Document
11/12/2311 December 2023	Termination of appointment of Ainslie Mclennan as a director on 2023-12-01 View Document
22/08/2322 August 2023	View Document
22/08/2322 August 2023	View Document
22/08/2322 August 2023	View Document
08/08/238 August 2023	Termination of appointment of Michael John Lawson Sales as a director on 2023-07-31 View Document
03/07/233 July 2023	Confirmation statement made on 2023-06-25 with no updates View Document
28/04/2328 April 2023	Termination of appointment of Myles Bernard White as a director on 2023-04-17 View Document
21/12/2221 December 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
27/01/2227 January 2022	Director's details changed for Mrs Ainslie Mclennan on 2021-12-22 View Document
24/01/2224 January 2022	View Document
24/01/2224 January 2022	View Document
24/01/2224 January 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
24/01/2224 January 2022	View Document
08/07/218 July 2021	Confirmation statement made on 2021-06-25 with no updates View Document
06/07/216 July 2021	Termination of appointment of Nigel Ian Bartram as a director on 2021-06-30 View Document
05/07/215 July 2021	Appointment of Andrew James Rippingale as a director on 2021-06-30 View Document
30/07/2030 July 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 View Document
09/07/209 July 2020	PSC'S CHANGE OF PARTICULARS / TH RE GROUP HOLDINGS LIMITED / 25/06/2020 View Document
09/07/209 July 2020	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES View Document
08/06/208 June 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 View Document
08/06/208 June 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 View Document
20/09/1920 September 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TH RE CORPORATE SECRETARIAL SERVICES LIMITED / 04/01/2019 View Document
16/07/1916 July 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
08/07/198 July 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View Document
11/01/1911 January 2019	DIRECTOR APPOINTED MRS AINSLIE MCLENNAN View Document
27/07/1827 July 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
29/06/1829 June 2018	CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View Document
07/08/177 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
07/07/177 July 2017	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View Document
06/07/176 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TH RE GROUP HOLDINGS LIMITED View Document
03/04/173 April 2017	CHANGE OF NAME 22/02/2017 View Document
03/04/173 April 2017	COMPANY NAME CHANGED HENDERSON OMP (GP) LIMITED CERTIFICATE ISSUED ON 03/04/17 View Document

16/09/1616 September 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
27/06/1627 June 2016	Annual return made up to 25 June 2016 with full list of shareholders View Document
16/06/1616 June 2016	CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED View Document
14/12/1514 December 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS View Document
08/12/158 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
21/07/1521 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MYLES BERNARD WHITE / 01/04/2014 View Document
21/07/1521 July 2015	Annual return made up to 25 June 2015 with full list of shareholders View Document
21/07/1521 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 01/04/2014 View Document
21/07/1521 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 01/04/2014 View Document
21/07/1521 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICH / 01/04/2014 View Document
21/07/1521 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 01/04/2014 View Document
07/11/147 November 2014	AUDITOR'S RESIGNATION View Document
28/10/1428 October 2014	AUDITOR'S RESIGNATION View Document
05/09/145 September 2014	Annual return made up to 25 June 2014 with full list of shareholders View Document
10/07/1410 July 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
10/04/1410 April 2014	APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED View Document
27/11/1327 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
05/08/135 August 2013	Annual return made up to 25 June 2013 with full list of shareholders View Document
30/07/1330 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 27/07/2011 View Document
18/09/1218 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
26/07/1226 July 2012	Annual return made up to 25 June 2012 with full list of shareholders View Document
19/07/1219 July 2012	DIRECTOR APPOINTED MYLES BERNARD WHITE View Document
28/03/1228 March 2012	DIRECTOR APPOINTED NIGEL BARTRAM View Document
18/01/1218 January 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON View Document
10/10/1110 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
08/08/118 August 2011	Annual return made up to 25 June 2011 with full list of shareholders View Document
15/09/1015 September 2010	Annual return made up to 25 June 2010 with full list of shareholders View Document
03/09/103 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 04/01/2010 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS BARNARD DARKINS / 11/12/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE ANDERSON / 31/12/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICH / 04/01/2010 View Document
19/12/0919 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
25/06/0925 June 2009	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS View Document
14/05/0914 May 2009	DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS View Document
14/05/0914 May 2009	DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES View Document
10/03/0910 March 2009	APPOINTMENT TERMINATED DIRECTOR NEIL VARNHAM View Document
01/08/081 August 2008	DIRECTOR APPOINTED NEIL CLIVE VARNHAM View Document
01/08/081 August 2008	SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED View Document
15/07/0815 July 2008	DIRECTOR APPOINTED WILLIAM WALLACE ANDERSON View Document
15/07/0815 July 2008	DIRECTOR APPOINTED ANDREW JOHN RICH View Document
01/07/081 July 2008	CURRSHO FROM 30/06/2009 TO 31/03/2009 View Document
01/07/081 July 2008	APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED View Document
25/06/0825 June 2008	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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