-
OMADA INVESTMENT MANAGEMENT LIMITED - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 06256582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31st Floor 40 Bank Street
- London
- E14 5NR 31st Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-23
- Age Of Company 2007-05-23 16 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Omada Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- FAIRFAX INVESTMENT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Annual Return
- Due Date: 2017-09-13
- Last Date: 2016-08-30
-
OMADA INVESTMENT MANAGEMENT LIMITED Company Description
- OMADA INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06256582. Its current trading status is "live". It was registered 2007-05-23. It was previously called FAIRFAX INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66300". The latest accounts are filed up to 2015-12-31.It can be contacted at 31St Floor 40 Bank Street .
Get OMADA INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omada Investment Management Limited - 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
- 2007-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OMADA INVESTMENT MANAGEMENT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
liquidation-in-administration-progress-report (2024-01-18) - AM10
keyboard_arrow_right 2023
-
liquidation-in-administration-progress-report (2023-08-01) - AM10
-
liquidation-in-administration-progress-report (2023-01-24) - AM10
keyboard_arrow_right 2022
-
liquidation-in-administration-extension-of-period (2022-12-17) - AM19
-
termination-director-company-with-name-termination-date (2022-10-14) - TM01
-
liquidation-in-administration-progress-report (2022-07-26) - AM10
-
liquidation-in-administration-progress-report (2022-01-20) - AM10
keyboard_arrow_right 2021
-
liquidation-in-administration-progress-report (2021-07-27) - AM10
-
liquidation-in-administration-progress-report (2021-01-20) - AM10
keyboard_arrow_right 2020
-
liquidation-in-administration-progress-report (2020-01-22) - AM10
-
liquidation-in-administration-progress-report (2020-12-08) - AM10
-
liquidation-in-administration-extension-of-period (2020-12-18) - AM19
keyboard_arrow_right 2019
-
liquidation-in-administration-resignation-of-administrator (2019-11-21) - AM15
-
liquidation-in-administration-progress-report (2019-07-30) - AM10
-
liquidation-in-administration-progress-report (2019-01-31) - AM10
-
liquidation-in-administration-extension-of-period (2019-01-03) - AM19
keyboard_arrow_right 2018
-
liquidation-in-administration-progress-report (2018-07-29) - AM10
-
liquidation-in-administration-progress-report (2018-01-24) - AM10
keyboard_arrow_right 2017
-
liquidation-in-administration-progress-report (2017-07-26) - AM10
-
liquidation-in-administration-extension-of-period (2017-12-29) - AM19
-
liquidation-in-administration-appointment-of-administrator (2017-01-10) - 2.12B
-
liquidation-in-administration-proposals (2017-03-23) - 2.17B
-
liquidation-administration-notice-deemed-approval-of-proposals (2017-03-09) - F2.18
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2017-02-14) - 2.16B
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-08) - CS01
-
accounts-with-accounts-type-full (2016-05-25) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-05) - MR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
-
termination-director-company-with-name-termination-date (2014-09-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
-
accounts-with-accounts-type-full (2014-07-03) - AA
-
capital-allotment-shares (2014-06-23) - SH01
-
capital-allotment-shares (2014-06-19) - SH01
-
change-account-reference-date-company-previous-shortened (2014-02-26) - AA01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
-
change-person-director-company-with-change-date (2013-09-25) - CH01
-
appoint-person-director-company-with-name (2013-09-05) - AP01
-
accounts-with-accounts-type-full (2013-11-05) - AA
-
statement-of-companys-objects (2013-12-31) - CC04
-
resolution (2013-12-31) - RESOLUTIONS
-
capital-name-of-class-of-shares (2013-12-31) - SH08
-
change-account-reference-date-company-previous-extended (2013-09-05) - AA01
-
termination-director-company-with-name (2013-03-12) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-09-05) - AD01
-
certificate-change-of-name-company (2013-06-25) - CERTNM
-
accounts-with-accounts-type-full (2013-03-27) - AA
-
auditors-resignation-company (2013-03-14) - AUD
-
termination-director-company-with-name (2013-03-05) - TM01
-
termination-secretary-company-with-name (2013-03-04) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-01-02) - AD01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-02-24) - TM02
-
change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01
-
appoint-person-secretary-company-with-name (2012-03-28) - AP03
-
termination-director-company-with-name (2012-12-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
-
accounts-with-accounts-type-full (2011-07-04) - AA
-
termination-director-company-with-name (2011-06-20) - TM01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-03-05) - SH01
-
appoint-person-director-company-with-name (2010-04-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
-
accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-31) - AA
-
legacy (2009-07-04) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-08-11) - 363a
-
legacy (2008-03-19) - 225
keyboard_arrow_right 2007
-
incorporation-company (2007-05-23) - NEWINC
-
legacy (2007-07-19) - 288a
-
resolution (2007-09-20) - RESOLUTIONS
-
legacy (2007-09-20) - 88(2)R
-
legacy (2007-09-20) - 123
-
memorandum-articles (2007-06-12) - MEM/ARTS
-
legacy (2007-09-22) - 288c
-
certificate-change-of-name-company (2007-05-31) - CERTNM
-
memorandum-articles (2007-09-20) - MEM/ARTS
-
legacy (2007-07-12) - 288a