OM LATIN AMERICA HOLDCO UK LIMITED

Company number 06404271

Date	Type	Description	View / Download
06 Aug 2019	PSC02	Notification of China Minsheng Investment Group Corp., Limited as a person with significant control on 7 May 2019	(2 pages)
07 May 2019	AD01	Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG to 27-28 Eastcastle Street London W1W 8DH on 7 May 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Paul Forsythe as a director on 1 April 2019	(1 page)
03 May 2019	TM01	Termination of appointment of Robert Harold Coxon as a director on 1 April 2019	(1 page)
03 May 2019	AP03	Appointment of Mr Kim Han Raymond Tan as a secretary on 1 April 2019	(3 pages)
03 May 2019	TM01	Termination of appointment of Wayne Mark Fuller as a director on 1 April 2019	(1 page)
03 May 2019	TM02	Termination of appointment of Paul Forsythe as a secretary on 1 April 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Kim Han Raymond Tan as a director on 1 April 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Paul Forsythe as a director on 21 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Colin Robert Campbell as a director on 21 March 2019	(1 page)
06 Mar 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
12 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
28 Dec 2018	TM01	Termination of appointment of Iain Anthony Pearce as a director on 14 December 2018	(1 page)
04 Dec 2018	PSC02	Notification of Old Mutual Limited as a person with significant control on 28 June 2018	(4 pages)
04 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 4 December 2018	(3 pages)
18 Jul 2018	PSC08	Notification of a person with significant control statement	(3 pages)
18 Jul 2018	PSC07	Cessation of Old Mutual Plc as a person with significant control on 28 June 2018	(3 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
22 May 2018	PSC02	Notification of Old Mutual Plc as a person with significant control on 24 April 2018	(4 pages)
22 May 2018	PSC07	Cessation of Om Group (Uk) Limited as a person with significant control on 24 April 2018	(3 pages)
28 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(4 pages)
29 Mar 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
07 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(8 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 8,868,197	(4 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)