OMEGA NORTH MANAGEMENT COMPANY LIMITED

Company number 08305570

Date	Type	Description	View / Download
08 Feb 2024	AP01	Appointment of Mr Allan Alexander King as a director on 6 February 2024	(2 pages)
08 Feb 2024	PSC02	Notification of Omega Warrington Limited as a person with significant control on 6 February 2024	(2 pages)
08 Feb 2024	AP03	Appointment of Mrs Katherine Mary Park as a secretary on 6 February 2024	(2 pages)
08 Feb 2024	PSC07	Cessation of Miller Developments Holdings Limited as a person with significant control on 6 February 2024	(1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	(4 pages)
23 Nov 2023	PSC07	Cessation of Standard Life Assurance Limited as a person with significant control on 24 December 2020	(1 page)
23 Nov 2023	PSC07	Cessation of Northern Ireland Local Goverment Officers' Superannuation Committee as a person with significant control on 14 December 2020	(1 page)
23 Nov 2023	PSC05	Change of details for Miller Developments Holdings Limited as a person with significant control on 10 January 2023	(2 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(6 pages)
03 May 2023	CH01	Director's details changed for Mr David Thomas Milloy on 1 May 2023	(2 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	(4 pages)
23 Nov 2022	PSC02	Notification of Standard Life Assurance Limited as a person with significant control on 24 December 2020	(2 pages)
03 Aug 2022	AD01	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to One St. Peters Square Manchester Greater Manchester M2 3DE on 3 August 2022	(1 page)
26 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages)
22 Feb 2022	PSC07	Cessation of Amec Staff Pensions Trustee Limited as a person with significant control on 24 December 2020	(1 page)
12 Jan 2022	PSC06	Change of details for Northern Ireland Local Goverment Officers' Superannuation Committee as a person with significant control on 23 November 2021	(2 pages)
11 Jan 2022	CS01	Confirmation statement made on 23 November 2021 with updates	(5 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 4	(3 pages)
03 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
13 May 2021	AD01	Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 13 May 2021	(1 page)
07 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	(3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
07 Feb 2020	TM01	Termination of appointment of Andrew Sutherland as a director on 7 February 2020	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)