Om Asset Management Plc

About

Registered Number: 09062478
Date of Incorporation: 29/05/2014 (10 years and 11 months ago)
Company Status: Liquidation
Registered Address: C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR

 

Brightsphere Investment Uk Ltd was founded on 29 May 2014 with its registered office in London, it's status is listed as "Liquidation". There are 16 directors listed for the organisation at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIN, Peter Lanning 01 October 2014 30 June 2017 1
BEAMS, Mary Elizabeth 29 October 2018 18 July 2019 1
CHEN, Xiaofeng 07 September 2018 16 November 2018 1
CHERSI, Robert 23 February 2016 18 July 2019 1
JOHNSON, Ingrid Gail 04 August 2016 10 November 2017 1
LEGG, Kyle 08 October 2014 19 June 2018 1
LOVE, Reginald 01 August 2018 18 July 2019 1
MARINI FICHERA, Enrico 15 August 2018 16 November 2018 1
PAULSON, John 16 November 2018 18 July 2019 1
RANA, Suren Singh 15 November 2017 15 August 2018 1
SCHNEIDER, Donald John 29 May 2014 30 June 2017 1
TREBBI, Barbara 30 January 2018 18 July 2019 1
YANG, Guang, Dr. 24 May 2017 07 September 2018 1
Secretary Name Appointed Resigned Total Appointments
HART, Richard Jonathan 29 April 2016 - 1
FORSYTHE, Paul 29 May 2014 24 June 2014 1
MUGLER, Molly Scott 24 June 2014 29 April 2016 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 11 January 2020
AD01 - Change of registered office address 07 January 2020
RESOLUTIONS - N/A 06 January 2020
LIQ01 - N/A 06 January 2020
SH03 - Return of purchase of own shares 12 August 2019
SH03 - Return of purchase of own shares 12 August 2019
RESOLUTIONS - N/A 05 August 2019
SH06 - Notice of cancellation of shares 25 July 2019
TM01 - Termination of appointment of director 19 July 2019
TM01 - Termination of appointment of director 19 July 2019
TM01 - Termination of appointment of director 19 July 2019
TM01 - Termination of appointment of director 19 July 2019
TM01 - Termination of appointment of director 19 July 2019
AP01 - Appointment of director 19 July 2019
MA - Memorandum and Articles 19 July 2019
OC - Order of Court 19 July 2019
RESOLUTIONS - N/A 16 July 2019
RESOLUTIONS - N/A 16 July 2019
MAR - Memorandum and Articles - used in re-registration 16 July 2019
CERT11 - Re-registration of a company from public to private with a change of name 16 July 2019
RR02 - Application by a public company for re-registration as a private limited company 16 July 2019
CONNOT - N/A 16 July 2019
SH01 - Return of Allotment of shares 10 July 2019
SH06 - Notice of cancellation of shares 02 July 2019
CS01 - N/A 11 June 2019
SH03 - Return of purchase of own shares 28 May 2019
SH06 - Notice of cancellation of shares 03 May 2019
AA01 - Change of accounting reference date 30 April 2019
SH03 - Return of purchase of own shares 28 March 2019
SH01 - Return of Allotment of shares 19 March 2019
SH06 - Notice of cancellation of shares 15 March 2019
SH03 - Return of purchase of own shares 12 March 2019
SH03 - Return of purchase of own shares 12 March 2019
SH03 - Return of purchase of own shares 12 March 2019
SH06 - Notice of cancellation of shares 27 February 2019
SH01 - Return of Allotment of shares 25 February 2019
SH01 - Return of Allotment of shares 22 February 2019
SH01 - Return of Allotment of shares 22 February 2019
SH03 - Return of purchase of own shares 12 February 2019
SH03 - Return of purchase of own shares 12 February 2019
SH03 - Return of purchase of own shares 04 February 2019
SH03 - Return of purchase of own shares 25 January 2019
SH03 - Return of purchase of own shares 25 January 2019
TM01 - Termination of appointment of director 20 December 2018
SH01 - Return of Allotment of shares 10 December 2018
TM01 - Termination of appointment of director 05 December 2018
TM01 - Termination of appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
AP01 - Appointment of director 02 November 2018
SH03 - Return of purchase of own shares 24 September 2018
SH03 - Return of purchase of own shares 24 September 2018
SH03 - Return of purchase of own shares 24 September 2018
SH03 - Return of purchase of own shares 24 September 2018
AP01 - Appointment of director 19 September 2018
TM01 - Termination of appointment of director 18 September 2018
SH06 - Notice of cancellation of shares 14 September 2018
AP01 - Appointment of director 30 August 2018
TM01 - Termination of appointment of director 23 August 2018
SH03 - Return of purchase of own shares 17 August 2018
SH03 - Return of purchase of own shares 14 August 2018
AP01 - Appointment of director 08 August 2018
SH06 - Notice of cancellation of shares 29 June 2018
TM01 - Termination of appointment of director 20 June 2018
SH06 - Notice of cancellation of shares 15 June 2018
SH06 - Notice of cancellation of shares 15 June 2018
AA - Annual Accounts 12 June 2018
SH03 - Return of purchase of own shares 12 June 2018
SH03 - Return of purchase of own shares 12 June 2018
CS01 - N/A 11 June 2018
SH01 - Return of Allotment of shares 04 June 2018
SH03 - Return of purchase of own shares 04 June 2018
SH03 - Return of purchase of own shares 30 May 2018
SH06 - Notice of cancellation of shares 29 May 2018
SH03 - Return of purchase of own shares 22 May 2018
SH03 - Return of purchase of own shares 03 May 2018
AD01 - Change of registered office address 27 March 2018
SH01 - Return of Allotment of shares 19 March 2018
CERTNM - Change of name certificate 10 March 2018
SH01 - Return of Allotment of shares 07 March 2018
SH01 - Return of Allotment of shares 22 February 2018
AP01 - Appointment of director 13 February 2018
AP01 - Appointment of director 06 February 2018
TM01 - Termination of appointment of director 06 February 2018
CH01 - Change of particulars for director 05 December 2017
AP01 - Appointment of director 22 November 2017
TM01 - Termination of appointment of director 13 November 2017
TM01 - Termination of appointment of director 06 July 2017
TM01 - Termination of appointment of director 06 July 2017
TM01 - Termination of appointment of director 06 July 2017
SH06 - Notice of cancellation of shares 30 June 2017
CS01 - N/A 26 June 2017
SH03 - Return of purchase of own shares 20 June 2017
AP01 - Appointment of director 08 June 2017
TM01 - Termination of appointment of director 05 June 2017
AA - Annual Accounts 13 April 2017
SH01 - Return of Allotment of shares 09 March 2017
SH01 - Return of Allotment of shares 01 March 2017
SH01 - Return of Allotment of shares 21 February 2017
SH06 - Notice of cancellation of shares 31 January 2017
SH03 - Return of purchase of own shares 26 January 2017
AP01 - Appointment of director 10 August 2016
AP01 - Appointment of director 10 August 2016
AR01 - Annual Return 17 June 2016
SH03 - Return of purchase of own shares 10 June 2016
SH03 - Return of purchase of own shares 26 May 2016
SH06 - Notice of cancellation of shares 24 May 2016
SH03 - Return of purchase of own shares 24 May 2016
SH03 - Return of purchase of own shares 24 May 2016
AP01 - Appointment of director 20 May 2016
TM01 - Termination of appointment of director 19 May 2016
SH06 - Notice of cancellation of shares 19 May 2016
SH03 - Return of purchase of own shares 18 May 2016
SH06 - Notice of cancellation of shares 17 May 2016
SH06 - Notice of cancellation of shares 11 May 2016
SH03 - Return of purchase of own shares 10 May 2016
SH03 - Return of purchase of own shares 10 May 2016
SH06 - Notice of cancellation of shares 09 May 2016
TM02 - Termination of appointment of secretary 02 May 2016
AP03 - Appointment of secretary 02 May 2016
SH06 - Notice of cancellation of shares 29 April 2016
SH03 - Return of purchase of own shares 29 April 2016
SH06 - Notice of cancellation of shares 27 April 2016
AA - Annual Accounts 22 April 2016
SH01 - Return of Allotment of shares 15 March 2016
AP01 - Appointment of director 03 March 2016
SH01 - Return of Allotment of shares 29 February 2016
AD01 - Change of registered office address 14 January 2016
SH01 - Return of Allotment of shares 25 November 2015
TM01 - Termination of appointment of director 15 November 2015
AR01 - Annual Return 01 July 2015
CH01 - Change of particulars for director 16 June 2015
RESOLUTIONS - N/A 21 May 2015
AA - Annual Accounts 21 April 2015
SH01 - Return of Allotment of shares 14 April 2015
RESOLUTIONS - N/A 21 October 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
SH01 - Return of Allotment of shares 20 October 2014
RESOLUTIONS - N/A 13 October 2014
SH06 - Notice of cancellation of shares 13 October 2014
AP01 - Appointment of director 13 October 2014
SH03 - Return of purchase of own shares 13 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 October 2014
RESOLUTIONS - N/A 06 October 2014
RESOLUTIONS - N/A 06 October 2014
SH01 - Return of Allotment of shares 06 October 2014
RESOLUTIONS - N/A 01 October 2014
MAR - Memorandum and Articles - used in re-registration 01 October 2014
BS - Balance sheet 01 October 2014
AUDR - Auditor's report 01 October 2014
AUDS - Auditor's statement 01 October 2014
CERT5 - Re-registration of a company from private to public 01 October 2014
RR01 - Application by a private company for re-registration as a public company 01 October 2014
RESOLUTIONS - N/A 29 September 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 September 2014
SH19 - Statement of capital 29 September 2014
CAP-SS - N/A 29 September 2014
RESOLUTIONS - N/A 23 September 2014
SH08 - Notice of name or other designation of class of shares 23 September 2014
SH01 - Return of Allotment of shares 23 September 2014
AA01 - Change of accounting reference date 31 July 2014
AP03 - Appointment of secretary 22 July 2014
MA - Memorandum and Articles 14 July 2014
TM02 - Termination of appointment of secretary 09 July 2014
NEWINC - New incorporation documents 29 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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