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OMAM UK GROUP LIMITED

Company number 06790121

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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 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 SH19 Statement of capital on 7 June 2013
  • GBP 1
06 Jun 2013 DS01 Application to strike the company off the register
30 May 2013 SH20 Statement by Directors
30 May 2013 CAP-SS Solvency Statement dated 15/05/13
30 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account 15/05/2013
22 Mar 2013 AP03 Appointment of Ms Kate Dibb as a secretary on 22 March 2013
22 Mar 2013 TM02 Termination of appointment of Miranda Lauraine Telfer as a secretary on 21 March 2013
19 Feb 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Paul William Feeney as a director on 8 November 2012
19 Oct 2012 SH06 Cancellation of shares. Statement of capital on 19 October 2012
  • GBP 3,904.0000
19 Oct 2012 SH06 Cancellation of shares. Statement of capital on 19 October 2012
  • GBP 3,904.0000
08 Oct 2012 SH03 Purchase of own shares.
11 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 AP01 Appointment of Mr Paul William Feeney as a director on 6 July 2012
13 Jul 2012 TM01 Termination of appointment of Simon Guy Wilson as a director on 13 July 2012
03 Jul 2012 TM01 Termination of appointment of Linda Tilton Gibson as a director on 22 June 2012
13 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
10 Feb 2012 TM01 Termination of appointment of Margaret Ammon as a director on 9 December 2011
13 Oct 2011 AP01 Appointment of Julian David Frederick Ide as a director on 4 October 2011
13 Oct 2011 TM01 Termination of appointment of Peter Baxter as a director on 4 October 2011
09 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
24 Nov 2010 TM01 Termination of appointment of Thomas Turpin as a director