Omnia Asset Management Ltd was founded on 06 October 1994 and are based in London, it's status in the Companies House registry is set to "Active". There are 5 directors listed for Omnia Asset Management Ltd at Companies House.
| 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 |
