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OMEGA ASSET MANAGEMENT LIMITED

Company number 05062538

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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)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
31 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 933,334	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 933,334 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
26 Jun 2014	AP01	Appointment of Mr Pelayo Cortina Koplowitz as a director	View PDF Appointment of Mr Pelayo Cortina Koplowitz as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 933,334	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 933,334 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
22 Jul 2013	AD01	Registered office address changed from Stanmore House 29-30 St James's Street London SW1A 1HB on 22 July 2013	View PDF Registered office address changed from Stanmore House 29-30 St James's Street London SW1A 1HB on 22 July 2013 - link opens in a new window - 1 page (1 page)
17 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 933,334	View PDF Statement of capital following an allotment of shares on 6 September 2012 GBP 933,334 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
30 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	CH01	Director's details changed for David Howard Stocks on 3 March 2012	View PDF Director's details changed for David Howard Stocks on 3 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	CH01	Director's details changed for Alberto Pedro Cortina Koplowitz on 3 March 2012	View PDF Director's details changed for Alberto Pedro Cortina Koplowitz on 3 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
17 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	CH01	Director's details changed for Oscar Fanjul Martin on 14 March 2011	View PDF Director's details changed for Oscar Fanjul Martin on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	CH01	Director's details changed for David Howard Stocks on 14 March 2011	View PDF Director's details changed for David Howard Stocks on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	CH01	Director's details changed for Pierre-Olivier Masmejean on 14 March 2011	View PDF Director's details changed for Pierre-Olivier Masmejean on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	CH01	Director's details changed for Alberto Pedro Cortina Koplowitz on 14 March 2011	View PDF Director's details changed for Alberto Pedro Cortina Koplowitz on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	CH01	Director's details changed for Guillermo Brey Secades on 14 March 2011	View PDF Director's details changed for Guillermo Brey Secades on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	CH01	Director's details changed for Gabriel Fernandez De Bobadilla Osorio on 14 March 2011	View PDF Director's details changed for Gabriel Fernandez De Bobadilla Osorio on 14 March 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
08 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)

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