Based in London, Omega Underwriting Holdings Ltd was setup in 1997, it has a status of "Active". We don't know the number of employees at Omega Underwriting Holdings Ltd. The companies directors are listed as Daoud-o'connell, Mariana, Donovan, Paul, Greenfield, James William, Marshall, Joanne in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAOUD-O'CONNELL, Mariana | 27 June 2017 | 04 June 2019 | 1 |
| DONOVAN, Paul | 05 September 2012 | 17 May 2013 | 1 |
| GREENFIELD, James William | 07 May 2013 | 10 February 2016 | 1 |
| MARSHALL, Joanne | 21 June 2019 | 10 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| TM02 - Termination of appointment of secretary | 14 January 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| AP03 - Appointment of secretary | 11 September 2019 | |
| TM02 - Termination of appointment of secretary | 11 September 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| AP01 - Appointment of director | 08 June 2018 | |
| AP01 - Appointment of director | 07 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| AP03 - Appointment of secretary | 28 June 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| CS01 - N/A | 05 January 2017 | |
| TM01 - Termination of appointment of director | 06 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AD01 - Change of registered office address | 10 August 2016 | |
| AD04 - Change of location of company records to the registered office | 10 August 2016 | |
| TM01 - Termination of appointment of director | 29 July 2016 | |
| TM01 - Termination of appointment of director | 29 July 2016 | |
| AP01 - Appointment of director | 29 July 2016 | |
| TM02 - Termination of appointment of secretary | 22 February 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AP01 - Appointment of director | 21 February 2014 | |
| AP01 - Appointment of director | 21 February 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| TM01 - Termination of appointment of director | 08 November 2013 | |
| AR01 - Annual Return | 15 October 2013 | |
| CH01 - Change of particulars for director | 04 October 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| RP04 - N/A | 18 July 2013 | |
| RP04 - N/A | 18 July 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| TM02 - Termination of appointment of secretary | 14 June 2013 | |
| AP03 - Appointment of secretary | 14 June 2013 | |
| TM01 - Termination of appointment of director | 21 March 2013 | |
| TM01 - Termination of appointment of director | 21 March 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 December 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2012 | |
| AUD - Auditor's letter of resignation | 07 December 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| TM01 - Termination of appointment of director | 21 September 2012 | |
| AP03 - Appointment of secretary | 17 September 2012 | |
| TM02 - Termination of appointment of secretary | 11 September 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 22 September 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 23 September 2010 | |
| AD01 - Change of registered office address | 23 September 2010 | |
| RESOLUTIONS - N/A | 16 September 2010 | |
| TM01 - Termination of appointment of director | 16 September 2010 | |
| AP01 - Appointment of director | 15 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2010 | |
| TM01 - Termination of appointment of director | 31 October 2009 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 363a - Annual Return | 10 October 2007 | |
| 353 - Register of members | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2007 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| RESOLUTIONS - N/A | 28 December 2006 | |
| SA - Shares agreement | 22 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| RESOLUTIONS - N/A | 09 November 2006 | |
| RESOLUTIONS - N/A | 09 November 2006 | |
| RESOLUTIONS - N/A | 09 November 2006 | |
| CERT10 - Re-registration of a company from public to private | 09 November 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 09 November 2006 | |
| 139 - Application by a public company for re-registration as a private company following a Court Order reducing capital | 09 November 2006 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 09 November 2006 | |
| OC - Order of Court | 09 November 2006 | |
| RESOLUTIONS - N/A | 31 October 2006 | |
| RESOLUTIONS - N/A | 31 October 2006 | |
| RESOLUTIONS - N/A | 31 October 2006 | |
| RESOLUTIONS - N/A | 31 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2006 | |
| MEM/ARTS - N/A | 31 October 2006 | |
| 123 - Notice of increase in nominal capital | 31 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2006 | |
| 363s - Annual Return | 27 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| RESOLUTIONS - N/A | 06 September 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| RESOLUTIONS - N/A | 14 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2006 | |
| RESOLUTIONS - N/A | 07 July 2006 | |
| RESOLUTIONS - N/A | 07 July 2006 | |
| RESOLUTIONS - N/A | 07 July 2006 | |
| RESOLUTIONS - N/A | 07 July 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2006 | |
| RESOLUTIONS - N/A | 16 December 2005 | |
| RESOLUTIONS - N/A | 16 December 2005 | |
| RESOLUTIONS - N/A | 16 December 2005 | |
| RESOLUTIONS - N/A | 16 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2005 | |
| 123 - Notice of increase in nominal capital | 16 December 2005 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| 395 - Particulars of a mortgage or charge | 12 December 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 15 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 November 2005 | |
| 123 - Notice of increase in nominal capital | 15 November 2005 | |
| 123 - Notice of increase in nominal capital | 15 November 2005 | |
| 363s - Annual Return | 25 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2005 | |
| 123 - Notice of increase in nominal capital | 23 May 2005 | |
| RESOLUTIONS - N/A | 18 May 2005 | |
| RESOLUTIONS - N/A | 18 May 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| PROSP - Prospectus | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| CERT5 - Re-registration of a company from private to public | 22 March 2005 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 22 March 2005 | |
| BS - Balance sheet | 22 March 2005 | |
| AUDS - Auditor's statement | 22 March 2005 | |
| AUDR - Auditor's report | 22 March 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 22 March 2005 | |
| 43(3) - Application by a private company for re-registration as a public company | 22 March 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 363s - Annual Return | 14 October 2004 | |
| 287 - Change in situation or address of Registered Office | 08 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 06 October 2003 | |
| AA - Annual Accounts | 21 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
| RESOLUTIONS - N/A | 20 January 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| MISC - Miscellaneous document | 23 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2002 | |
| 287 - Change in situation or address of Registered Office | 29 August 2002 | |
| 395 - Particulars of a mortgage or charge | 23 August 2002 | |
| AA - Annual Accounts | 17 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2001 | |
| 363s - Annual Return | 25 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 363s - Annual Return | 06 October 2000 | |
| AA - Annual Accounts | 11 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2000 | |
| 225 - Change of Accounting Reference Date | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 363s - Annual Return | 04 October 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| RESOLUTIONS - N/A | 13 March 1999 | |
| RESOLUTIONS - N/A | 13 March 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363s - Annual Return | 02 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 1998 | |
| RESOLUTIONS - N/A | 07 July 1998 | |
| RESOLUTIONS - N/A | 07 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 1998 | |
| MEM/ARTS - N/A | 21 June 1998 | |
| 225 - Change of Accounting Reference Date | 19 February 1998 | |
| MEM/ARTS - N/A | 12 February 1998 | |
| 287 - Change in situation or address of Registered Office | 01 February 1998 | |
| 123 - Notice of increase in nominal capital | 01 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1998 | |
| CERTNM - Change of name certificate | 15 January 1998 | |
| NEWINC - New incorporation documents | 22 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit trust deed (third party deposit) | 20 May 2010 | Outstanding |
N/A |
| Charge over cash agreement | 09 December 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 August 2002 | Fully Satisfied |
N/A |
