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OMERS EUROPE LIMITED

Company number 13261072

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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)
12 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
13 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AP01	Appointment of Mr Johan Martin Andreas Ternevall as a director on 9 February 2024	View PDF Appointment of Mr Johan Martin Andreas Ternevall as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Cheryl Ann Pottruff as a director on 29 January 2024	View PDF Termination of appointment of Cheryl Ann Pottruff as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Ms Cheryl Ann Pottruff as a director on 31 December 2023	View PDF Appointment of Ms Cheryl Ann Pottruff as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Joshua Matthew Bezonsky as a director on 31 December 2023	View PDF Appointment of Mr Joshua Matthew Bezonsky as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Suzanne Margaret Szczetnikowicz as a director on 31 December 2023	View PDF Termination of appointment of Suzanne Margaret Szczetnikowicz as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Dmitry Yashnikov as a director on 31 December 2023	View PDF Termination of appointment of Dmitry Yashnikov as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Ralph Adrian Berg as a director on 31 December 2023	View PDF Termination of appointment of Ralph Adrian Berg as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mr William James David Parkes as a director on 31 December 2023	View PDF Appointment of Mr William James David Parkes as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Change of name 27/11/2023	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Change of name 27/11/2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Nov 2023	CERTNM	Company name changed omers capital markets europe LIMITED\certificate issued on 29/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27	View PDF Company name changed omers capital markets europe LIMITED\certificate issued on 29/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-27 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
10 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
23 Sep 2022	TM01	Termination of appointment of Rahul Bakshi as a director on 22 September 2022	View PDF Termination of appointment of Rahul Bakshi as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	TM01	Termination of appointment of Danial Lam as a director on 22 September 2022	View PDF Termination of appointment of Danial Lam as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AP01	Appointment of Ms Suzanne Margaret Szczetnikowicz as a director on 22 September 2022	View PDF Appointment of Ms Suzanne Margaret Szczetnikowicz as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Mr Dmitry Yashnikov as a director on 22 September 2022	View PDF Appointment of Mr Dmitry Yashnikov as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AP04	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 1 April 2021	View PDF Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-11 GBP 1	View PDF Incorporation Statement of capital on 2021-03-11 GBP 1 - link opens in a new window - 35 pages (35 pages)

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OMERS EUROPE LIMITED

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