OMEGA UNDERWRITING HOLDINGS LIMITED

Company number 03437588

Date	Type	Description	View / Download
18 Apr 2011	AP01	Appointment of Mr David Michael Reed as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Penelope James as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
23 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
23 Sep 2010	AD01	Registered office address changed from 4Th Floor New London House 6 London Street London EC3R 7LP on 23 September 2010	(1 page)
16 Sep 2010	TM01	Termination of appointment of Andrew Adie as a director	(1 page)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(91 pages)
15 Sep 2010	AP01	Appointment of Mr Andrew James Adie as a director	(2 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
31 Oct 2009	TM01	Termination of appointment of John Robinson as a director	(2 pages)
19 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(4 pages)
14 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Jun 2009	288b	Appointment terminated director nicola davies	(1 page)
06 Nov 2008	288a	Director appointed penelope jane james	(3 pages)
06 Nov 2008	288a	Secretary appointed andrew david smith	(2 pages)
03 Nov 2008	288b	Appointment terminated director richard tolliday	(1 page)
03 Nov 2008	288b	Appointment terminated secretary jeremy gorman	(1 page)
13 Oct 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
19 Jun 2008	288c	Secretary's change of particulars / jeremy gorman / 07/05/2008	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
10 Oct 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
10 Oct 2007	353	Location of register of members	(1 page)
20 Feb 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	288c	Director's particulars changed	(1 page)