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OM CORPORATE MEMBER LIMITED

Company number 09225217

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2019 DS01 Application to strike the company off the register
12 Apr 2019 MR05 All of the property or undertaking has been released from charge 092252170001
28 Dec 2018 TM01 Termination of appointment of Ian David Gladman as a director on 14 December 2018
28 Dec 2018 AP01 Appointment of Mr Paul Forsythe as a director on 14 December 2018
28 Dec 2018 AP01 Appointment of Mr Cornelius Christiaan Thiart as a director on 14 December 2018
03 Dec 2018 PSC02 Notification of Old Mutual Limited as a person with significant control on 28 June 2018
03 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 3 December 2018
29 Nov 2018 RP04PSC07 Second filing for the cessation of Old Mutual Plc as a person with significant control
09 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
11 Sep 2018 PSC08 Notification of a person with significant control statement
11 Sep 2018 PSC07 Cessation of Old Mutual Plc as a person with significant control on 29 June 2018
  • ANNOTATION Clarification a second filed PSC07 was registered on 29/11/2018.
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
18 May 2018 PSC02 Notification of Old Mutual Plc as a person with significant control on 24 April 2018
18 May 2018 PSC07 Cessation of Om Group (Uk) Limited as a person with significant control on 24 April 2018
06 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
23 May 2016 AA Accounts for a dormant company made up to 31 December 2015
23 May 2016 AP01 Appointment of Mr Martin Peter Hudson as a director on 22 March 2016
19 Apr 2016 TM01 Termination of appointment of Bryan James Howett as a director on 15 January 2016
08 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
07 Oct 2015 TM01 Termination of appointment of Mikir Shah as a director on 28 August 2015
25 Oct 2014 MR01 Registration of charge 092252170001, created on 23 October 2014