- Company Overview for OPEN INSURANCE MANAGEMENT LIMITED (02698756)
- Filing history for OPEN INSURANCE MANAGEMENT LIMITED (02698756)
- People for OPEN INSURANCE MANAGEMENT LIMITED (02698756)
- Charges for OPEN INSURANCE MANAGEMENT LIMITED (02698756)
- More for OPEN INSURANCE MANAGEMENT LIMITED (02698756)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Dec 2014 | TM01 | Termination of appointment of Peter Cullum as a director on 2 December 2014 | |
| 15 Dec 2014 | AP01 | Appointment of Mr Christopher Charles Henri Guillaume as a director on 2 December 2014 | |
| 27 Nov 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 10 Nov 2014 | TM01 | Termination of appointment of Andrew Charles Homer as a director on 31 October 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 31 Oct 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 04 Mar 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 04 Mar 2013 | AD01 | Registered office address changed from Open International Limited Buckholt Drive Warndon Worcester WR4 9SR on 4 March 2013 | |
| 15 Oct 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 19 Jun 2012 | TM01 | Termination of appointment of Ian Patrick as a director | |
| 01 Mar 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 01 Mar 2012 | CH01 | Director's details changed for Mr Daryl Sherwin Bailey on 1 March 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Mr Ian William James Patrick on 1 March 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Mr Andrew Charles Homer on 1 March 2012 | |
| 01 Mar 2012 | CH01 | Director's details changed for Peter Cullum on 1 March 2012 | |
| 01 Mar 2012 | CH03 | Secretary's details changed for Mr Daryl Sherwin Bailey on 1 March 2012 | |
| 15 Aug 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 17 Mar 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 10 Mar 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 04 Feb 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 04 Dec 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 24 Nov 2009 | AP01 | Appointment of Mr Daryl Sherwin Bailey as a director | |
| 06 Oct 2009 | TM01 | Termination of appointment of Mark Ryder as a director | |
| 13 Feb 2009 | 363a | Return made up to 14/01/09; full list of members | |
| 23 Jan 2009 | AA | Accounts for a dormant company made up to 31 May 2008 |