OMEGA ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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02/08/232 August 2023 Confirmation statement made on 2019-03-03 with no updates

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02/08/232 August 2023 Confirmation statement made on 2020-03-03 with no updates

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02/08/232 August 2023 Full accounts made up to 2019-03-31

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02/08/232 August 2023 Administrative restoration application

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02/08/232 August 2023 Confirmation statement made on 2021-03-03 with no updates

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02/08/232 August 2023 Full accounts made up to 2022-03-31

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02/08/232 August 2023 Confirmation statement made on 2023-03-03 with no updates

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02/08/232 August 2023 Full accounts made up to 2020-03-31

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02/08/232 August 2023 Full accounts made up to 2021-03-31

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02/08/232 August 2023 Confirmation statement made on 2022-03-03 with no updates

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02/08/232 August 2023 Full accounts made up to 2018-03-31

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02/08/232 August 2023 Full accounts made up to 2017-03-31

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08/01/198 January 2019 STRUCK OFF AND DISSOLVED

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10/11/1810 November 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/10/1816 October 2018 FIRST GAZETTE

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17/03/1817 March 2018 DISS40 (DISS40(SOAD))

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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27/02/1827 February 2018 FIRST GAZETTE

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13/09/1713 September 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR PIERRE-OLIVIER MASMEJEAN

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/03/1629 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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11/09/1511 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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31/03/1531 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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26/06/1426 June 2014 DIRECTOR APPOINTED MR PELAYO CORTINA KOPLOWITZ

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20/03/1420 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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17/09/1317 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM STANMORE HOUSE 29-30 ST JAMES'S STREET LONDON SW1A 1HB

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17/04/1317 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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09/10/129 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/10/129 October 2012 06/09/12 STATEMENT OF CAPITAL GBP 933334

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09/10/129 October 2012 ADOPT ARTICLES 06/09/2012

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13/06/1213 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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30/03/1230 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD STOCKS / 03/03/2012

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30/03/1230 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO PEDRO CORTINA KOPLOWITZ / 03/03/2012

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22/06/1122 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/03/1117 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO PEDRO CORTINA KOPLOWITZ / 14/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GUILLERMO BREY SECADES / 14/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL FERNANDEZ DE BOBADILLA OSORIO / 14/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / OSCAR FANJUL MARTIN / 14/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-OLIVIER MASMEJEAN / 14/03/2011

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD STOCKS / 14/03/2011

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04/05/104 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/04/108 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/05/098 May 2009 RETURN MADE UP TO 03/03/09; NO CHANGE OF MEMBERS

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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15/01/0915 January 2009 APPOINTMENT TERMINATED SECRETARY DAVID MILLER

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID MILLER

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04/09/084 September 2008 APPOINTMENT TERMINATED DIRECTOR ROXANNE DAVIES

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18/07/0818 July 2008 DIRECTOR APPOINTED ROXANNE DAVIES

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30/05/0830 May 2008 DIRECTOR APPOINTED PIERRE OLIVIER MASMEJEAN

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02/05/082 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/03/0827 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: THE COURTHOUSE, ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF

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17/05/0717 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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07/03/077 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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19/05/0619 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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17/03/0617 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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11/05/0511 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 NC INC ALREADY ADJUSTED 01/06/04

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16/06/0416 June 2004 £ NC 10000/433334 01/06/04

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 COMPANY NAME CHANGED OMEGA CAPITAL ASSET MANAGEMENT L IMITED CERTIFICATE ISSUED ON 06/04/04

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/042 April 2004 COMPANY NAME CHANGED OMEGA UNIVERSAL LIMITED CERTIFICATE ISSUED ON 02/04/04

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31/03/0431 March 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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10/03/0410 March 2004 SECRETARY RESIGNED

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10/03/0410 March 2004 DIRECTOR RESIGNED

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03/03/043 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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