- Company Overview for OMEGA LEASING LIMITED (03780306)
- Filing history for OMEGA LEASING LIMITED (03780306)
- People for OMEGA LEASING LIMITED (03780306)
- Charges for OMEGA LEASING LIMITED (03780306)
- More for OMEGA LEASING LIMITED (03780306)
| 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) |
|---|---|---|---|
| 08 Jun 2019 | AD01 | Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019 | |
| 06 Jun 2019 | PSC05 | Change of details for Alpha Leasing Limited as a person with significant control on 6 June 2019 | |
| 06 Jun 2019 | TM01 | Termination of appointment of Mark Brady as a director on 31 May 2019 | |
| 04 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with updates | |
| 18 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
| 14 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 10 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 27 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 25 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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| 27 Sep 2015 | TM02 | Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 | |
| 30 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 24 Mar 2015 | CH01 | Director's details changed for Mr Mark Garrett on 23 March 2015 | |
| 20 Mar 2015 | CH01 | Director's details changed for Mr Mark Garrett on 30 October 2009 | |
| 19 Dec 2014 | CH01 | Director's details changed for Mr Mark Garrett on 1 December 2014 | |
| 09 Dec 2014 | CH01 | Director's details changed for Mr Mark Brady on 1 December 2014 | |
| 02 Dec 2014 | AD01 | Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
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| 25 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 31 Mar 2014 | TM02 | Termination of appointment of Delrose Goma as a secretary | |
| 31 Mar 2014 | AP04 | Appointment of Rolls-Royce Secretariat Limited as a secretary | |
| 30 Oct 2013 | MISC | Sec 519 | |
| 28 Oct 2013 | AUD | Auditor's resignation | |
| 28 Oct 2013 | MISC | Section 519 |