OMEGA LEASING (NO.9) LIMITED

Company number 08072649

Date	Type	Description	View / Download
12 Apr 2021	TM01	Termination of appointment of James Edward Harvey as a director on 19 March 2021	(1 page)
23 Sep 2020	TM01	Termination of appointment of Mark Garrett as a director on 15 September 2020	(1 page)
23 Sep 2020	AP01	Appointment of Mr James Edward Harvey as a director on 15 September 2020	(2 pages)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
01 Aug 2019	AP01	Appointment of Bobby Janagan as a director on 8 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2024.	(3 pages)
08 Jun 2019	AD01	Registered office address changed from 62 Buckingham Gate London SW1E 6AT to 1 Brewer's Green London Sw1H Orh on 8 June 2019	(1 page)
06 Jun 2019	PSC05	Change of details for Alpha Leasing (No.9) Limited as a person with significant control on 6 June 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Mark Brady as a director on 31 May 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
23 Aug 2018	MR01	Registration of charge 080726490012, created on 16 August 2018	(46 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
04 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
11 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(7 pages)
13 Apr 2017	MR01	Registration of charge 080726490010, created on 12 April 2017	(25 pages)
13 Apr 2017	MR01	Registration of charge 080726490011, created on 12 April 2017	(16 pages)
24 Nov 2016	MR01	Registration of charge 080726490009, created on 22 November 2016	(16 pages)
24 Nov 2016	MR01	Registration of charge 080726490008, created on 22 November 2016	(27 pages)
23 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 USD 300	(3 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 USD 200	(6 pages)
22 Apr 2016	MG01	Duplicate mortgage certificate charge no:3
24 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)

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