OMEGA LEASING (NO.9) LIMITED: Filings - Page 3

  • Overview

    Company NameOMEGA LEASING (NO.9) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08072649
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OMEGA LEASING (NO.9) LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to May 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: USD 200
    SH01

    legacy

    pagesMG01

    Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on Aug 31, 2015

    1 pagesTM02

    Full accounts made up to Dec 31, 2014

    15 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: USD 200
    SH01

    Director's details changed for Mr Mark Garrett on Mar 23, 2015

    2 pagesCH01

    Director's details changed for Mr Mark Garrett on Dec 01, 2014

    2 pagesCH01

    Director's details changed for Mr Mark Brady on Dec 01, 2014

    2 pagesCH01

    Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on Dec 02, 2014

    1 pagesAD01

    Annual return made up to May 17, 2014 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Appointment of Rolls-Royce Secretariat Limited as a secretary on Mar 19, 2014

    2 pagesAP04

    Termination of appointment of Delrose Joy Goma as a secretary on Mar 19, 2014

    1 pagesTM02

    Miscellaneous

    Sec 519
    2 pagesMISC

    Auditor's resignation

    2 pagesAUD

    Miscellaneous

    Section 519
    2 pagesMISC

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Mark Brady on Jan 07, 2013

    2 pagesCH01

    legacy

    7 pagesMG01

    legacy

    7 pagesMG01

    legacy

    7 pagesMG01

    legacy

    7 pagesMG01

    legacy

    7 pagesMG01

    legacy

    7 pagesMG01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0