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 |
| 23/05/2523 May 2025 | Termination of appointment of Hugh Tobin as a director on 2025-05-06 |
| 05/01/255 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 28/03/2428 March 2024 | Director's details changed for Andrew John Rich on 2024-03-28 |
| 09/01/249 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Appointment of Mr Hugh Tobin as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Termination of appointment of Andrew James Rippingale as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Termination of appointment of Ainslie Mclennan as a director on 2023-12-01 |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | |
| 22/08/2322 August 2023 | |
| 08/08/238 August 2023 | Termination of appointment of Michael John Lawson Sales as a director on 2023-07-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 28/04/2328 April 2023 | Termination of appointment of Myles Bernard White as a director on 2023-04-17 |
| 21/12/2221 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 27/01/2227 January 2022 | Director's details changed for Mrs Ainslie Mclennan on 2021-12-22 |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | |
| 24/01/2224 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 24/01/2224 January 2022 | |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 06/07/216 July 2021 | Termination of appointment of Nigel Ian Bartram as a director on 2021-06-30 |
| 05/07/215 July 2021 | Appointment of Andrew James Rippingale as a director on 2021-06-30 |
| 30/07/2030 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / TH RE GROUP HOLDINGS LIMITED / 25/06/2020 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 08/06/208 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 08/06/208 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 20/09/1920 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TH RE CORPORATE SECRETARIAL SERVICES LIMITED / 04/01/2019 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MRS AINSLIE MCLENNAN |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TH RE GROUP HOLDINGS LIMITED |
| 03/04/173 April 2017 | CHANGE OF NAME 22/02/2017 |
| 03/04/173 April 2017 | COMPANY NAME CHANGED HENDERSON OMP (GP) LIMITED CERTIFICATE ISSUED ON 03/04/17 |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MYLES BERNARD WHITE / 01/04/2014 |
| 21/07/1521 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 01/04/2014 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 01/04/2014 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICH / 01/04/2014 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 01/04/2014 |
| 07/11/147 November 2014 | AUDITOR'S RESIGNATION |
| 28/10/1428 October 2014 | AUDITOR'S RESIGNATION |
| 05/09/145 September 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 27/07/2011 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/07/1226 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MYLES BERNARD WHITE |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED NIGEL BARTRAM |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 04/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS BARNARD DARKINS / 11/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE ANDERSON / 31/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICH / 04/01/2010 |
| 19/12/0919 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL VARNHAM |
| 01/08/081 August 2008 | DIRECTOR APPOINTED NEIL CLIVE VARNHAM |
| 01/08/081 August 2008 | SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED WILLIAM WALLACE ANDERSON |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED ANDREW JOHN RICH |
| 01/07/081 July 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 25/06/0825 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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