OMEGA UNDERWRITING AGENTS LIMITED

Company number 03437356

Date	Type	Description	View / Download
10 Jun 2013	TM02	Termination of appointment of Paul Donovan as a secretary	(1 page)
16 May 2013	TM01	Termination of appointment of Robert Law as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of David Reed as a director	(1 page)
11 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2012	AD02	Register inspection address has been changed	(1 page)
07 Dec 2012	AUD	Auditor's resignation	(1 page)
06 Nov 2012	AP01	Appointment of Michael Clive Watson as a director	(3 pages)
06 Nov 2012	AP01	Appointment of Stephen Trevor Manning as a director	(3 pages)
06 Nov 2012	AP01	Appointment of Robert David Law as a director	(3 pages)
11 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)
11 Oct 2012	AD01	Registered office address changed from New London House 6 London Street London EC3R 7LP on 11 October 2012	(1 page)
17 Sep 2012	AP03	Appointment of Mr Paul Donovan as a secretary	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Daria Vanous as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Richard Pexton as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of John Powell as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Robin Oakes as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Ian Mercer as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Roger Field as a director	(1 page)
11 Sep 2012	TM02	Termination of appointment of Andrew Smith as a secretary	(1 page)
06 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
22 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(8 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
18 Apr 2011	AP01	Appointment of Mr David Michael Reed as a director	(2 pages)
24 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(8 pages)
23 Sep 2010	CH01	Director's details changed for John Francis Powell on 22 September 2010	(2 pages)

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