-
OMEGA LEASING LIMITED - 1 Brewer's Green, London, SW1H 0RH, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03780306
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Brewer's Green
- London
- SW1H 0RH
- United Kingdom 1 Brewer's Green, London, SW1H 0RH, United Kingdom UK
Management
- Geschäftsführung
- JANAGAN, Bobby
- PRINCE, Edward Peter Charles
- Prokuristen
- JOHNSON, Rachel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.05.1999
- Alter der Firma 1999-05-26 25 Jahre
- SIC/NACE
- 77351
Eigentumsverhältnisse
- Beneficial Owners
- Alpha Leasing Limited
- Alpha Leasing Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-21
- Jahresmeldung
- Fälligkeit: 2024-04-15
- Letzte Einreichung: 2023-04-01
-
OMEGA LEASING LIMITED Firmenbeschreibung
- OMEGA LEASING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03780306. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.05.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "77351" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.04.2012.Die Firma kann schriftlich über 1 Brewer's Green erreicht werden.
Jetzt sichern OMEGA LEASING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Omega Leasing Limited - 1 Brewer's Green, London, SW1H 0RH, United Kingdom, Grossbritannien
- 1999-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OMEGA LEASING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-04-12) - CS01
-
accounts-with-accounts-type-full (2023-06-08) - AA
-
appoint-person-director-company-with-name-date (2023-03-15) - AP01
-
termination-director-company-with-name-termination-date (2023-02-22) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-22) - AA
-
confirmation-statement-with-no-updates (2022-04-06) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-12) - CS01
-
mortgage-satisfy-charge-full (2021-12-02) - MR04
-
termination-director-company-with-name-termination-date (2021-04-12) - TM01
-
accounts-with-accounts-type-full (2021-09-01) - AA
-
appoint-person-director-company-with-name-date (2021-04-12) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-01) - CS01
-
accounts-with-accounts-type-full (2020-06-17) - AA
-
appoint-person-director-company-with-name-date (2020-09-23) - AP01
-
termination-director-company-with-name-termination-date (2020-09-23) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-29) - AA
-
appoint-person-director-company-with-name-date (2019-08-01) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-08) - AD01
-
change-to-a-person-with-significant-control (2019-06-06) - PSC05
-
termination-director-company-with-name-termination-date (2019-06-06) - TM01
-
confirmation-statement-with-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-18) - AA
-
confirmation-statement-with-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-14) - AA
-
confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-03-20) - CH01
-
change-person-director-company-with-change-date (2015-03-24) - CH01
-
termination-secretary-company-with-name-termination-date (2015-09-27) - TM02
-
accounts-with-accounts-type-full (2015-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-12-19) - CH01
-
change-person-director-company-with-change-date (2014-12-09) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
-
accounts-with-accounts-type-full (2014-04-25) - AA
-
termination-secretary-company-with-name (2014-03-31) - TM02
-
appoint-corporate-secretary-company-with-name (2014-03-31) - AP04
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-08) - CH01
-
accounts-with-accounts-type-full (2013-07-22) - AA
-
miscellaneous (2013-10-30) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
-
auditors-resignation-company (2013-10-28) - AUD
-
miscellaneous (2013-10-28) - MISC
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
-
change-person-director-company-with-change-date (2012-05-16) - CH01
-
change-person-director-company-with-change-date (2012-05-15) - CH01
-
appoint-person-secretary-company-with-name (2012-04-25) - AP03
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-09-22) - TM02
-
accounts-with-accounts-type-full (2011-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-05-19) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
-
legacy (2010-07-13) - MG01
-
accounts-with-accounts-type-full (2010-09-28) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-16) - AA
-
legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-22) - 288a
-
legacy (2008-04-22) - 288b
-
legacy (2008-06-16) - 363a
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-06-16) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-12) - AA
-
legacy (2007-05-17) - 363a
-
legacy (2007-03-29) - 288c
-
legacy (2007-06-11) - 288b
-
resolution (2007-10-25) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-05-25) - 363s
-
resolution (2006-11-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-06-15) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-10) - AA
-
legacy (2005-04-28) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-24) - 288b
-
legacy (2004-03-29) - 288a
-
legacy (2004-05-14) - 363s
-
legacy (2004-07-05) - 288b
-
accounts-with-accounts-type-full (2004-05-12) - AA
-
legacy (2004-10-08) - 288a
-
legacy (2004-11-30) - 288a
-
legacy (2004-12-09) - 288a
-
legacy (2004-07-05) - 288a
-
legacy (2004-05-14) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-12) - AA
-
legacy (2003-07-01) - 363s
-
legacy (2003-03-31) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-16) - AA
-
legacy (2002-06-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-25) - 395
-
resolution (2001-05-15) - RESOLUTIONS
-
legacy (2001-08-07) - 363s
-
accounts-with-accounts-type-full (2001-08-17) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-28) - 288a
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-06-27) - 395
-
legacy (2000-06-21) - 363s
keyboard_arrow_right 1999
-
resolution (1999-06-07) - RESOLUTIONS
-
legacy (1999-06-07) - 225
-
legacy (1999-06-07) - 287
-
legacy (1999-06-07) - 122
-
memorandum-articles (1999-06-07) - MEM/ARTS
-
legacy (1999-06-14) - 288a
-
legacy (1999-06-14) - 288b
-
legacy (1999-06-24) - 288a
-
legacy (1999-07-15) - 288b
-
legacy (1999-07-15) - 88(2)R
-
incorporation-company (1999-05-26) - NEWINC