OMEGA FINANCIAL MANAGEMENT LIMITED

Company number 04839651

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(7 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(7 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
18 Jul 2016	AP01	Appointment of Ms. Emilia Maslikova as a director on 30 June 2016	(2 pages)
18 Jul 2016	TM01	Termination of appointment of Thomas Lane as a director on 30 June 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(4 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	(4 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
22 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 2	(4 pages)
22 Jul 2014	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom to 5Th Floor 86 Jermyn Street London SW1Y 6AW	(1 page)
27 May 2014	AP04	Appointment of Ashgrove Secretaries Limited as a secretary	(2 pages)
27 May 2014	AP01	Appointment of Mr. Thomas Lane as a director	(2 pages)
23 May 2014	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom on 23 May 2014	(1 page)
23 May 2014	TM01	Termination of appointment of Massimo Franceschetto as a director	(1 page)
23 May 2014	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary	(1 page)
23 May 2014	TM01	Termination of appointment of Laura Jones as a director	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
14 Aug 2013	CH01	Director's details changed for Miss Laura Jones on 10 August 2013	(2 pages)
22 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(6 pages)