OMNIA ASSET MANAGEMENT LIMITED

Company number 02975738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
04 Jun 2020 AA Full accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
13 May 2019 AA Full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
16 May 2018 AA Full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
11 May 2017 AA Full accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
13 May 2016 AA Full accounts made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 110,000
03 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 110,000
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100,000
06 May 2014 AA Accounts for a medium company made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100,000
30 Apr 2013 AA Accounts for a medium company made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Sep 2012 AP01 Appointment of Mr Roger James Kay as a director
27 Apr 2012 AA Accounts for a medium company made up to 31 December 2011
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011 SH06 Cancellation of shares. Statement of capital on 6 December 2011
  • GBP 100,000
06 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders