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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)
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
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 CH04 Secretary's details changed for Qa Registrars Limited on 30 September 2010
30 Sep 2010 CH01 Director's details changed for John Moghtader-Mojdehi on 30 September 2010
30 Apr 2010 AA Accounts for a small company made up to 31 December 2009
02 Oct 2009 363a Return made up to 30/09/09; full list of members
07 Apr 2009 AA Accounts for a small company made up to 31 December 2008
03 Oct 2008 363a Return made up to 30/09/08; full list of members
28 Apr 2008 AA Accounts for a small company made up to 31 December 2007
24 Oct 2007 363s Return made up to 30/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jun 2007 AA Full accounts made up to 31 December 2006
17 Oct 2006 363s Return made up to 30/09/06; full list of members
03 May 2006 AA Full accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 30/09/05; full list of members
15 Aug 2005 AA Full accounts made up to 31 December 2004
20 Oct 2004 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2004 287 Registered office changed on 11/05/04 from: 1ST floor 4 grosvenor place london SW1X 7DG
06 May 2004 AA Full accounts made up to 31 December 2003
15 Oct 2003 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2003 288b Secretary resigned