OMEGA ADMINISTRATION SERVICES LIMITED

Company number 05697675

Date	Type	Description	View / Download
07 Jun 2018	AP01	Appointment of Mr. Nigel Sinclair Meyer as a director on 31 May 2018	(2 pages)
19 Mar 2018	PSC02	Notification of Omega Underwriting Holdings Limited as a person with significant control on 31 December 2017	(2 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
05 Jan 2018	PSC07	Cessation of Omega Underwriting Holdings Limited as a person with significant control on 31 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Paul David Cooper as a director on 31 December 2017	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
28 Jun 2017	AP03	Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 27 June 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Michael Duffy as a director on 4 August 2016	(2 pages)
23 Jan 2017	AP01	Appointment of Mr. Robert John Harden as a director on 16 January 2017	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
06 Dec 2016	TM01	Termination of appointment of Stuart Robert Davies as a director on 22 November 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
10 Aug 2016	AD04	Register(s) moved to registered office address Gallery 9 One Lime Street London EC3M 7HA	(1 page)
09 Aug 2016	AD01	Registered office address changed from New London House 6 London Street London EC3 7LP to Gallery 9 One Lime Street London EC3M 7HA on 9 August 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Michael Clive Watson as a director on 29 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Stephen Trevor Manning as a director on 29 July 2016	(1 page)
29 Jul 2016	AP01	Appointment of Mr. Stuart Robert Davies as a director on 28 July 2016	(2 pages)
22 Feb 2016	TM02	Termination of appointment of James William Greenfield as a secretary on 10 February 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	(7 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(7 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(7 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Jul 2013	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for James Greenfield	(5 pages)