-
-
OMEGA ASSET MANAGEMENT LIMITED - 10 Charles Ii Street, London, SW1Y 4AA, United Kingdom
Company Information
- Company registration number
- 05062538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Charles Ii Street
- London
- SW1Y 4AA 10 Charles Ii Street, London, SW1Y 4AA UK
Management
- Managing Directors
- CORTINA KOPLOWITZ, Alberto Pedro
- FANJUL MARTIN, Oscar
- FERNANDEZ DE BOBADILLA OSORIO, Gabriel
- KOPLOWITZ, Pelayo Cortina
- SECADES, Guillermo Brey
- STOCKS, David Howard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-03
- Dissolved on
- 2019-01-08
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Alicia Koplowitz
- Alicia Koplowitz
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OMEGA CAPITAL ASSET MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800LAXYS8DWRT6Y67
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-03-03
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
✓
-
OMEGA ASSET MANAGEMENT LIMITED Company Description
- OMEGA ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05062538. Its current trading status is "live". It was registered 2004-03-03. It was previously called OMEGA CAPITAL ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". It has 6 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-03-03.It can be contacted at 10 Charles Ii Street .
Get OMEGA ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omega Asset Management Limited - 10 Charles Ii Street, London, SW1Y 4AA, United Kingdom
- 2004-03-03
Did you know? kompany provides original and official company documents for OMEGA ASSET MANAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05062538#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05062538#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05062538#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-08-02) - AA
-
administrative-restoration-company (2023-08-02) - RT01
-
confirmation-statement-with-no-updates (2023-08-02) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
gazette-dissolved-compulsory (2019-01-08) - GAZ2
Add all to Cart
keyboard_arrow_right 2018
-
dissolved-compulsory-strike-off-suspended (2018-11-10) - DISS16(SOAS)
-
gazette-notice-compulsory (2018-10-16) - GAZ1
-
gazette-filings-brought-up-to-date (2018-03-17) - DISS40
-
confirmation-statement-with-no-updates (2018-03-16) - CS01
-
gazette-notice-compulsory (2018-02-27) - GAZ1
Add all to Cart
keyboard_arrow_right 2017
-
change-account-reference-date-company-previous-extended (2017-09-13) - AA01
-
confirmation-statement-with-updates (2017-03-27) - CS01
-
termination-director-company-with-name-termination-date (2017-01-12) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
-
accounts-with-accounts-type-full (2016-10-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
-
accounts-with-accounts-type-full (2015-09-11) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-31) - AA
-
appoint-person-director-company-with-name (2014-06-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-17) - AA
-
change-registered-office-address-company-with-date-old-address (2013-07-22) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-03-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
-
resolution (2012-10-09) - RESOLUTIONS
-
capital-allotment-shares (2012-10-09) - SH01
-
accounts-with-accounts-type-full (2012-06-13) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
-
change-person-director-company-with-change-date (2011-03-16) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-02) - AA
-
legacy (2009-05-08) - 363a
-
legacy (2009-02-17) - 287
-
legacy (2009-01-15) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-04) - 288b
-
legacy (2008-07-18) - 288a
-
legacy (2008-05-30) - 288a
-
accounts-with-accounts-type-full (2008-05-02) - AA
-
legacy (2008-03-27) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-07) - 363a
-
legacy (2007-10-25) - 287
-
accounts-with-accounts-type-full (2007-05-17) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-17) - 363a
-
accounts-with-accounts-type-full (2006-05-19) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 288a
-
legacy (2005-08-24) - 288b
-
accounts-with-accounts-type-full (2005-05-11) - AA
-
legacy (2005-03-11) - 288a
-
legacy (2005-03-10) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-03-10) - 288b
-
legacy (2004-03-31) - 225
-
certificate-change-of-name-company (2004-04-02) - CERTNM
-
legacy (2004-04-05) - 288a
-
legacy (2004-04-27) - 288a
-
legacy (2004-04-19) - 288a
-
legacy (2004-04-29) - 288a
-
legacy (2004-06-16) - 123
-
resolution (2004-06-16) - RESOLUTIONS
-
legacy (2004-06-17) - 88(2)R
-
certificate-change-of-name-company (2004-04-06) - CERTNM
-
incorporation-company (2004-03-03) - NEWINC
