OMEGA LEASING (NO.10) LIMITED

Company number 09315927

Date	Type	Description	View / Download
12 Apr 2021	AP01	Appointment of Mr Edward Peter Charles Prince as a director on 29 March 2021	(2 pages)
12 Apr 2021	TM01	Termination of appointment of James Edward Harvey as a director on 19 March 2021	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
23 Sep 2020	AP01	Appointment of Mr James Edward Harvey as a director on 15 September 2020	(2 pages)
23 Sep 2020	TM01	Termination of appointment of Mark Garrett as a director on 15 September 2020	(1 page)
14 Sep 2020	CH01	Director's details changed for Mr Marcus Paul Dix on 14 September 2020	(2 pages)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
05 Dec 2019	MR01	Registration of charge 093159270006, created on 4 December 2019	(15 pages)
05 Dec 2019	MR01	Registration of charge 093159270007, created on 4 December 2019	(29 pages)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
01 Aug 2019	AP01	Appointment of Mr Marcus Paul Dix as a director on 8 July 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/12/2021 under section 1088 of the Companies Act 2006	(2 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.10) 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)
07 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(5 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
11 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 USD 200	(6 pages)
28 Sep 2015	AP03	Appointment of Miss Rachel Johnson as a secretary on 18 March 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
06 Aug 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 093159270003	(5 pages)