OMAHA NOMINEES (A) LIMITED
Warning: The most recent accounts from 30 November 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
25/10/2325 October 2023 | Bona Vacantia disclaimer |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
13/07/1813 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
15/06/1815 June 2018 | NOTIFICATION OF PSC STATEMENT ON 15/06/2018 |
15/06/1815 June 2018 | CESSATION OF OMAHA GP LIMITED AS A PSC |
04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAHA GP LIMITED |
29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067601580039 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
09/12/169 December 2016 | APPOINTMENT TERMINATED, SECRETARY REIT (CORPORATE SERVICES) LIMITED |
28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 5 WIGMORE STREET LONDON W1U 1PB |
05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
17/08/1617 August 2016 | DIRECTOR APPOINTED MR GRAHAME JACKSON |
03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE |
21/01/1621 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TRAFALGAR OFFICERS LIMITED |
09/12/139 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067601580038 |
26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067601580034 |
26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067601580036 |
26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067601580037 |
26/07/1326 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067601580035 |
10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067601580032 |
10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067601580033 |
11/01/1311 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
13/10/1213 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
22/12/1122 December 2011 | 27/11/11 NO CHANGES |
11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
29/12/1029 December 2010 | 27/11/10 NO CHANGES |
07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
20/08/1020 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MOSES BENADY / 01/05/2010 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WHITE / 01/05/2010 |
14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
14/01/1014 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
22/12/0922 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRAFALGAR OFFICERS LIMITED / 27/11/2009 |
22/12/0922 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT (CORPORATE SERVICES) LIMITED / 27/11/2009 |
22/12/0922 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
14/12/0914 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
26/03/0926 March 2009 | DIRECTOR APPOINTED CHRISTOPHER GEORGE WHITE |
26/03/0926 March 2009 | SECRETARY APPOINTED REIT (CORPORATE SERVICES) LIMITED |
26/03/0926 March 2009 | DIRECTOR APPOINTED TRAFALGAR OFFICERS LIMITED |
05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKIE |
05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED |
05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
05/03/095 March 2009 | DIRECTOR APPOINTED MAURICE MOSES BENADY |
24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
28/01/0928 January 2009 | COMPANY NAME CHANGED NEWINCCO 899 LIMITED CERTIFICATE ISSUED ON 28/01/09 |
27/11/0827 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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