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OMEGA UNDERWRITING AGENTS LIMITED

Company number 03437356

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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)
14 Dec 2007 288a New secretary appointed
29 Oct 2007 288c Director's particulars changed
18 Oct 2007 363s Return made up to 22/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Oct 2007 288c Secretary's particulars changed
03 Jul 2007 AA Full accounts made up to 31 December 2006
15 Feb 2007 288c Director's particulars changed
01 Dec 2006 288b Director resigned
01 Dec 2006 288a New director appointed
24 Oct 2006 363s Return made up to 22/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 Oct 2006 288c Director's particulars changed
16 Aug 2006 AA Full accounts made up to 31 December 2005
26 May 2006 288a New secretary appointed
04 May 2006 288b Secretary resigned
03 Oct 2005 363s Return made up to 22/09/05; full list of members
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
11 Mar 2005 AA Full accounts made up to 31 December 2004
20 Sep 2004 363s Return made up to 22/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/09/04
31 Aug 2004 287 Registered office changed on 31/08/04 from: 118-119 fenchurch street london EC3M 5BA
21 Jun 2004 AA Full accounts made up to 31 December 2003
06 Oct 2003 363s Return made up to 22/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2003 AA Full accounts made up to 31 December 2002
02 Oct 2002 363s Return made up to 22/09/02; full list of members
29 Aug 2002 287 Registered office changed on 29/08/02 from: 6TH floor bankside house 107-112 leadenhall street london EC3A 4AF
17 Jul 2002 AA Full accounts made up to 31 December 2001