OMEGA LEASING LIMITED

Company number 03780306

Date	Type	Description	View / Download
01 Aug 2019	AP01	Appointment of Bobby Janagan as a director on 8 July 2019	(2 pages)
08 Jun 2019	AD01	Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019	(1 page)
06 Jun 2019	PSC05	Change of details for Alpha Leasing Limited as a person with significant control on 6 June 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Mark Brady as a director on 31 May 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
05 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(4 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
10 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
25 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 USD 100	(5 pages)
27 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-23 USD 100	(5 pages)
24 Mar 2015	CH01	Director's details changed for Mr Mark Garrett on 23 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Mr Mark Garrett on 30 October 2009	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Mark Garrett on 1 December 2014	(2 pages)
09 Dec 2014	CH01	Director's details changed for Mr Mark Brady on 1 December 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-29 USD 100	(5 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
31 Mar 2014	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
31 Mar 2014	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary	(2 pages)
30 Oct 2013	MISC	Sec 519	(2 pages)
28 Oct 2013	AUD	Auditor's resignation	(2 pages)