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OMG LIFE LIMITED

Company number 06592118

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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)
01 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/01/2012
28 Jan 2011 AA Full accounts made up to 30 September 2010
01 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
12 Feb 2010 AA Full accounts made up to 30 September 2009
20 May 2009 363a Return made up to 14/05/09; full list of members
30 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Dec 2008 288c Director's change of particulars / david deacon / 18/09/2008
03 Sep 2008 288a Director appointed david deacon
03 Sep 2008 288b Appointment terminated director peter wharton
30 Jul 2008 88(2) Ad 18/06/08\gbp si 999@1=999\gbp ic 1/1000\
26 Jun 2008 288a Director appointed peter wharton
25 Jun 2008 288a Director and secretary appointed catherine lindsay robertson
25 Jun 2008 288a Director appointed nicholas paul bolton
23 Jun 2008 225 Accounting reference date extended from 31/05/2009 to 30/09/2009
23 Jun 2008 288b Appointment terminated secretary taylor wessing secretaries LIMITED
23 Jun 2008 288b Appointment terminated director huntsmoor LIMITED
23 Jun 2008 288b Appointment terminated director huntsmoor nominees LIMITED
23 Jun 2008 287 Registered office changed on 23/06/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
14 May 2008 NEWINC Incorporation