Having been setup in 1994, Omnia Asset Management Ltd have registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAY, Roger James | 01 January 2012 | - | 1 |
| CAROLIDES, Efthymios | 01 October 1997 | 01 November 2000 | 1 |
| FOSTER, Richard Christopher | 10 November 1994 | 31 December 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAIN, Derrick Charles | 04 May 1995 | 07 May 1997 | 1 |
| MOGHTADER-MOJDEHI, John | 07 May 1997 | 14 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 16 May 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| SH01 - Return of Allotment of shares | 28 January 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AP01 - Appointment of director | 05 September 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| RESOLUTIONS - N/A | 06 December 2011 | |
| RESOLUTIONS - N/A | 06 December 2011 | |
| SH06 - Notice of cancellation of shares | 06 December 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363s - Annual Return | 24 October 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 363s - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| 287 - Change in situation or address of Registered Office | 11 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
| 363s - Annual Return | 17 May 2003 | |
| AA - Annual Accounts | 17 May 2003 | |
| AUD - Auditor's letter of resignation | 21 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
| AA - Annual Accounts | 11 November 2002 | |
| 395 - Particulars of a mortgage or charge | 26 July 2002 | |
| AA - Annual Accounts | 09 April 2002 | |
| 363s - Annual Return | 12 February 2002 | |
| RESOLUTIONS - N/A | 30 April 2001 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 30 April 2001 | |
| OC - Order of Court | 30 April 2001 | |
| AA - Annual Accounts | 29 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 363a - Annual Return | 30 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 04 October 1999 | |
| 363a - Annual Return | 28 October 1998 | |
| AUD - Auditor's letter of resignation | 26 October 1998 | |
| AA - Annual Accounts | 09 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1998 | |
| 287 - Change in situation or address of Registered Office | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 363a - Annual Return | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| AA - Annual Accounts | 25 September 1997 | |
| 395 - Particulars of a mortgage or charge | 23 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| RESOLUTIONS - N/A | 20 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1996 | |
| 123 - Notice of increase in nominal capital | 20 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
| 363s - Annual Return | 25 October 1996 | |
| CERTNM - Change of name certificate | 06 September 1996 | |
| AA - Annual Accounts | 07 August 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 11 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| 363s - Annual Return | 19 October 1995 | |
| 288 - N/A | 19 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 May 1995 | |
| 287 - Change in situation or address of Registered Office | 11 May 1995 | |
| 288 - N/A | 16 November 1994 | |
| 288 - N/A | 16 November 1994 | |
| NEWINC - New incorporation documents | 06 October 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 17 July 2002 | Outstanding |
N/A |
| A rent security deposit deed | 18 June 1997 | Outstanding |
N/A |
