- Company Overview for OMEGA UNDERWRITING AGENTS LIMITED (03437356)
- Filing history for OMEGA UNDERWRITING AGENTS LIMITED (03437356)
- People for OMEGA UNDERWRITING AGENTS LIMITED (03437356)
- More for OMEGA UNDERWRITING AGENTS LIMITED (03437356)
| 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) |
|---|---|---|---|
| 20 Jan 2025 | CS01 | Confirmation statement made on 20 January 2025 with no updates | |
| 26 Sep 2024 | AP01 | Appointment of Mr. Sheldon Lacy as a director on 18 July 2024 | |
| 24 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 Aug 2024 | TM01 | Termination of appointment of Michael Clive Watson as a director on 18 July 2024 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
| 29 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 10 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 07 Jan 2022 | AP01 | Appointment of Mr. Gavin Mark Phillips as a director on 4 January 2022 | |
| 06 Jan 2022 | TM01 | Termination of appointment of Nigel Sinclair Meyer as a director on 31 December 2021 | |
| 01 Jul 2021 | AD02 | Register inspection address has been changed from Gallery 9 One Lime Street London EC3M 7HA United Kingdom to Floor 29 22 Bishopsgate London EC2N 4BQ | |
| 30 Jun 2021 | PSC05 | Change of details for Omega Underwriting Holdings Limited as a person with significant control on 30 June 2021 | |
| 30 Jun 2021 | AD01 | Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA United Kingdom to Floor 29 22 Bishopsgate London EC2N 4BQ on 30 June 2021 | |
| 11 Jun 2021 | TM01 | Termination of appointment of Laurie Davison as a director on 20 May 2021 | |
| 10 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 08 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 May 2020 | AP01 | Appointment of Mr. Nigel Sinclair Meyer as a director on 4 April 2019 | |
| 12 May 2020 | AP01 | Appointment of Ms. Laurie Davison as a director on 6 March 2019 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 14 Jan 2020 | TM02 | Termination of appointment of Joanne Marshall as a secretary on 10 October 2019 | |
| 11 Sep 2019 | AP03 | Appointment of Ms. Joanne Marshall as a secretary on 21 June 2019 | |
| 11 Sep 2019 | TM02 | Termination of appointment of Mariana Daoud-O'connell as a secretary on 4 June 2019 | |
| 30 Aug 2019 | AA | Full accounts made up to 31 December 2018 |