Hgi Omp Uk LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HENDERSON OMP (GP) LIMITED
3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
| Company type | Private Limited Company |
| Company Number | 06605704 |
| Record last updated | Friday, October 21, 2022 5:28:26 PM UTC |
| Postal Code | EC2M 3AE |
| Sector | limit, trade |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jul 25, 2017 | Resignation of one Director | |
| Registry | Jun 29, 2017 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | May 25, 2017 | Liquidator's progress report | |
| Registry | Mar 7, 2017 | Insolvency:statement of affairs 2.14b | |
| Registry | Oct 28, 2016 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Oct 28, 2016 | Court order insolvency:replacement of liquidator | |
| Registry | Oct 28, 2016 | Notice of ceasing to act as voluntary liquidator | |
| Registry | Apr 19, 2016 | Change of registered office address | |
| Registry | Apr 13, 2016 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Apr 13, 2016 | Notice of appointment of liquidator in a voluntary winding up 7947894... | |
| Registry | Apr 13, 2016 | Resolution | |
| Registry | Apr 13, 2016 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Notices | Apr 5, 2016 | Resolutions for winding-up | |
| Registry | Aug 21, 2015 | Appointment of a person as Director | |
| Registry | Aug 21, 2015 | Resignation of one Director | |
| Registry | Jul 31, 2015 | Resignation of one Head Of Group Finance and one Director (a man) | |
| Registry | Jul 31, 2015 | Appointment of a woman | |
| Financials | Jul 8, 2015 | Annual accounts | |
| Registry | Jun 2, 2015 | Annual return | |
| Registry | Feb 21, 2015 | Change of particulars for director | |
| Registry | Sep 19, 2014 | Auditor's letter of resignation | |
| Registry | Sep 10, 2014 | Auditor's letter of resignation 7911245... | |
| Financials | Jul 16, 2014 | Annual accounts | |
| Registry | Jun 2, 2014 | Annual return | |
| Registry | Apr 9, 2014 | Resignation of one Director | |
| Registry | Apr 9, 2014 | Resignation of one Director 7904760... | |
| Registry | Apr 9, 2014 | Resignation of one Director | |
| Registry | Apr 9, 2014 | Resignation of one Director 7904760... | |
| Registry | Apr 9, 2014 | Resignation of one Director | |
| Registry | Apr 9, 2014 | Appointment of a person as Director | |
| Registry | Apr 9, 2014 | Appointment of a person as Director 7904760... | |
| Registry | Apr 1, 2014 | Resignation of 5 people: one Accountant, one Chartered Surveyor, one Fund Manager, one Company Director and one Director (a man) | |
| Registry | Jul 25, 2013 | Change of particulars for director | |
| Financials | Jul 22, 2013 | Annual accounts | |
| Registry | Jun 10, 2013 | Annual return | |
| Financials | Aug 13, 2012 | Annual accounts | |
| Registry | Jul 11, 2012 | Annual return | |
| Registry | Jul 10, 2012 | Appointment of a person as Director | |
| Registry | May 23, 2012 | Appointment of a man as Director and Chartered Surveyor | |
| Registry | Mar 19, 2012 | Appointment of a person as Director | |
| Registry | Dec 29, 2011 | Resignation of one Director | |
| Registry | Jun 16, 2011 | Annual return | |
| Registry | Jun 2, 2011 | Appointment of a man as Director and Accountant | |
| Registry | Jun 2, 2011 | Resignation of one Company Director and one Director (a man) | |
| Financials | May 10, 2011 | Annual accounts | |
| Financials | Jun 29, 2010 | Annual accounts 8099250... | |
| Registry | Jun 15, 2010 | Annual return | |
| Registry | Jan 7, 2010 | Change of particulars for director | |
| Registry | Jan 7, 2010 | Change of particulars for director 1713270... | |
| Registry | Jan 7, 2010 | Change of particulars for director | |
| Registry | Jan 7, 2010 | Change of particulars for director 1713270... | |
| Financials | Oct 1, 2009 | Annual accounts | |
| Registry | Jun 12, 2009 | Annual return | |
| Registry | May 13, 2009 | Appointment of a person | |
| Registry | May 13, 2009 | Appointment of a person 1016455... | |
| Registry | May 13, 2009 | Accounts | |
| Registry | Mar 18, 2009 | Two appointments: 2 men | |
| Registry | Feb 27, 2009 | Resignation of a person | |
| Registry | Feb 10, 2009 | Resignation of one Chartered Surveyor and one Director (a man) | |
| Registry | Nov 18, 2008 | Change in situation or address of registered office | |
| Registry | Aug 5, 2008 | Appointment of a person | |
| Registry | Jul 8, 2008 | Appointment of a person 8146996... | |
| Registry | Jul 8, 2008 | Appointment of a person | |
| Registry | Jul 8, 2008 | Appointment of a person 8147004... | |
| Registry | Jul 8, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jul 8, 2008 | Resolution | |
| Registry | Jul 8, 2008 | Accounts | |
| Registry | Jul 8, 2008 | Resignation of a person | |
| Registry | Jul 8, 2008 | Resignation of a person 8146985... | |
| Registry | Jul 8, 2008 | Resignation of a person | |
| Registry | Jul 2, 2008 | Resignation of one Director | |
| Registry | Jul 2, 2008 | Four appointments: a person and 3 men | |
| Registry | Jun 30, 2008 | Change of name certificate | |
| Registry | Jun 30, 2008 | Company name change | |
| Registry | Jun 25, 2008 | Change of name certificate | |
| Registry | Jun 25, 2008 | Company name change | |
| Registry | May 29, 2008 | Three appointments: 3 companies | |
