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UK OM (LP3) (GP) LIMITED

Company number 06605608

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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)
06 Jul 2021 TM01 Termination of appointment of Nigel Ian Bartram as a director on 30 June 2021
05 Jul 2021 AP01 Appointment of Andrew James Rippingale as a director on 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
04 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
04 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
04 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/21
02 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
03 Aug 2020 MR01 Registration of charge 066056080007, created on 29 July 2020
30 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
09 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
08 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
08 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
09 Dec 2019 PSC05 Change of details for Nuveen Group Holdings Limited as a person with significant control on 4 January 2019
17 Jul 2019 AA Full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
30 Jan 2019 PSC05 Change of details for Th Re Group Holdings Limited as a person with significant control on 4 January 2019
17 Jan 2019 CH04 Secretary's details changed for Th Re Corporate Secretarial Services Limited on 4 January 2019
31 Jul 2018 AA Full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
08 Aug 2017 AA Full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
03 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-22
03 Apr 2017 CONNOT Change of name notice
12 Sep 2016 AA Full accounts made up to 31 March 2016
30 Aug 2016 MR01 Registration of charge 066056080006, created on 17 August 2016