| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-07 |
delete address NEW COURT ABBEY ROAD NORTH SHEPLEY HUDDERSFIELD HD8 8BJ |
| 2023-04-07 |
insert address 40 BUSHWOOD ROAD RICHMOND ENGLAND TW9 3BQ |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update reg_address_care_of GIBSON BOOTH => null |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
C/O GIBSON BOOTH
NEW COURT ABBEY ROAD NORTH
SHEPLEY
HUDDERSFIELD
HD8 8BJ |
| 2023-02-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCOIS PIERRE BONOMI / 20/02/2023 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-12-10 |
update website_status MaintenancePage => DomainNotFound |
| 2021-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-02-03 |
update website_status DomainNotFound => MaintenancePage |
| 2020-10-14 |
update website_status MaintenancePage => DomainNotFound |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-12-03 |
update website_status Unavailable => MaintenancePage |
| 2019-10-11 |
update website_status OK => Unavailable |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN ZINZEN |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCOIS PIERRE BONOMI / 01/07/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-08-16 |
delete otherexecutives Sophia Obeng-Aboagye |
| 2015-08-16 |
update person_title Felicia Joan Asabea Oppong: Head of Institutional Funds at Omega Capital Ltd; Head - Institutional Funds => Executive Director of Institutional Funds at Omega Capital Ltd; Head - Institutional Funds |
| 2015-08-16 |
update person_title Sophia Obeng-Aboagye: Head of Business Development => Executive Director of Business Development |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-11 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-24 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-02-25 |
delete address No. 45, West Airport Road
Airport Residential Area
P.O.Box, CT8818
Cantonments - Accra |
| 2015-02-25 |
insert address No. 23, Kanda Estates,
The Albert's, 1st Floor,
Sunyani Avenue
P.O.Box, CT8818
Cantonments - Accra |
| 2015-02-25 |
update primary_contact No. 45, West Airport Road
Airport Residential Area
P.O.Box, CT8818
Cantonments - Accra => No. 23, Kanda Estates,
The Albert's, 1st Floor,
Sunyani Avenue
P.O.Box, CT8818
Cantonments - Accra |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-10-07 |
delete address NEW COURT ABBEY ROAD NORTH SHEPLEY HUDDERSFIELD UNITED KINGDOM HD8 8BJ |
| 2014-10-07 |
insert address NEW COURT ABBEY ROAD NORTH SHEPLEY HUDDERSFIELD HD8 8BJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-10-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN ZINZEN |
| 2014-09-11 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-10-07 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-09-03 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70221 - Financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-09-24 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2011 FROM
ELIZABETH HOUSE GROUND FLOOR 54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7 EJ |
| 2011-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2011 FROM
NEW COURT ABBEY ROAD NORTH ABBEY ROAD NORTH
SHEPLEY
HUDDERSFIELD
HD8 8BJ
UNITED KINGDOM |
| 2011-08-12 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BONOMI / 01/05/2011 |
| 2011-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-08-03 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BONOMI / 01/03/2010 |
| 2010-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-08-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FREDERIQUE BONOMI |
| 2009-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR |
| 2008-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 2006-07-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-07 |
update statutory_documents COMPANY NAME CHANGED
OMEGA CAPITAL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 07/06/06 |
| 2006-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |