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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)
22 Sep 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
06 Jul 2010 TM01 Termination of appointment of Matthew Nagele as a director
04 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Thomas Moynihan Turpin on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Mr Simon Wilson on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Paul Jason Roger Nathan on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Mr Matthew Nagele on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Peter Baxter on 3 February 2010
12 Dec 2009 AP01 Appointment of Margaret Ammon as a director
26 Nov 2009 AP01 Appointment of Linda Tilton Gibson as a director
17 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2009 288b Appointment Terminated Director ashton bradbury
23 Apr 2009 288a Director appointed thomas moynihan turpin
21 Apr 2009 SA Statement of affairs
21 Apr 2009 88(2) Ad 31/03/09 gbp si 39999999@0.0001=3999.9999 gbp ic 0.0001/4000
17 Apr 2009 123 Nc inc already adjusted 26/02/09
27 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2009 NEWINC Incorporation