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OM ZIMBABWE HOLDCO LIMITED

Company number 08338242

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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)
03 Feb 2020 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 5th Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 3 February 2020
27 Sep 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 27 September 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
11 Apr 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 AP01 Appointment of Mr Paul Forsythe as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Robert Harold Coxon as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Colin Robert Campbell as a director on 29 March 2019
01 Apr 2019 AP01 Appointment of Mr Cornelius Christiaan Thiart as a director on 29 March 2019
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
26 Nov 2018 RP04PSC02 Second filing for the notification of Old Mutal Limited as a person with significant control
12 Nov 2018 PSC02 Notification of Old Mutual Limited as a person with significant control on 26 June 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 26/11/2018.
09 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 9 November 2018
09 Nov 2018 PSC07 Cessation of Old Mutual Public Limited Company as a person with significant control on 28 June 2018
08 Nov 2018 PSC02 Notification of Old Mutual Public Limited Company as a person with significant control on 24 April 2018
31 Oct 2018 RP04PSC07 Second filing for the cessation of Om Group (Uk) Limited as a person with significant control
12 Oct 2018 PSC08 Notification of a person with significant control statement
11 Oct 2018 PSC07 Cessation of Om Group (Uk) Limited as a person with significant control on 28 June 2018
  • ANNOTATION Clarification a second filed PSC07 was registered on 31/10/2018.
08 Oct 2018 AA Full accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
08 Feb 2018 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 13 December 2017
08 Feb 2018 TM02 Termination of appointment of Paul Forsythe as a secretary on 13 December 2017
02 Jan 2018 AD01 Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG to 5th Floor 6 st. Andrew Street London EC4A 3AE on 2 January 2018
29 Mar 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
21 Jun 2016 TM01 Termination of appointment of Martin Charles Murray as a director on 25 April 2016