OMERS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
OMERS EUROPE LIMITED
COMPANY NUMBER
13261072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
11/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/03/2021
29/11/2023
OMERS CAPITAL MARKETS EUROPE LIMITED
LONDON
EC3V 4AB
Telephone: 02078228300
TPS: No
29th Floor, The Leadenhall Build
122 Leadenhall Street
London
EC3V 4AB
EC3V 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Johan Martin Andreas Ternevall (931915473) Appointed |
Credit Risk Overview
Want to learn more about OMERS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMERS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMERS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 471 Past: 1271 |
View Report |
|
31/12/2023 - Present (11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Johan Martin Andreas Ternevall 09/02/2024 - Present (10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2021 - Present (3 years and 9 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Johan Martin Andreas Ternevall (931915473) Appointed |
| 05/02/2024 | Cheryl Ann Pottruff (931786632) has left the board |
| 11/01/2024 | Dmitry Yashnikov (923120573) has left the board |
| 11/01/2024 | New Board Member Cheryl Ann Pottruff (931786632) Appointed |
| 11/01/2024 | New Board Member William James David Parkes (931786523) Appointed |
| 11/01/2024 | Ralph Adrian Berg (918011688) has left the board |
| 11/01/2024 | New Board Member Joshua Matthew Bezonsky (931786631) Appointed |
| 11/01/2024 | Suzanne Margaret Szczetnikowicz (923210875) has left the board |
| 04/10/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | Danial Lam (928073841) has left the board |
| 27/09/2022 | Rahul Bakshi (922135515) has left the board |
| 27/09/2022 | New Board Member Dmitry Yashnikov (923120573) Appointed |
| 27/09/2022 | New Board Member Suzanne Margaret Szczetnikowicz (923210875) Appointed |
| 07/05/2021 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 30/04/2021 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (928260321) Appointed |
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