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OMW BUSINESS SERVICES LIMITED

Company number 11240792

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2020	CH04	Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020	View PDF Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020	View PDF Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	PSC05	Change of details for Old Mutual Wealth Business Services Limited as a person with significant control on 15 November 2019	View PDF Change of details for Old Mutual Wealth Business Services Limited as a person with significant control on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-15 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 30 July 2019	View PDF Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 30 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	RP04CH04	Second filing to change the details of Omw Cosec Services Limited as a secretary	View PDF Second filing to change the details of Omw Cosec Services Limited as a secretary - link opens in a new window - 6 pages (6 pages)
17 Apr 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	View PDF Secretary's details changed for Omw Cosec Services Limited on 3 April 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2019	CH04	Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 10/06/2019.	View PDF Secretary's details changed for Omw Cosec Services Limited on 14 March 2019 ANNOTATION Clarification a second filed CH04 was registered on 10/06/2019. - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	PSC05	Change of details for Old Mutual Wealth Business Services Limited as a person with significant control on 7 March 2018	View PDF Change of details for Old Mutual Wealth Business Services Limited as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CH01	Director's details changed for Mr Kevin Stephen Lee-Crossett on 7 March 2018	View PDF Director's details changed for Mr Kevin Stephen Lee-Crossett on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 GBP 1	View PDF Incorporation Statement of capital on 2018-03-07 GBP 1 - link opens in a new window - 25 pages (25 pages)

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