OPENMONEY ADVISER SERVICES LTD

Company number 09407280

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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)
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2020
  • GBP 2,100
12 Nov 2020 AP01 Appointment of Mr Michael Colin Davis as a director on 12 November 2020
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 1,900
  • ANNOTATION Clarification a second filed SH01 was registered on 20/12/2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 1,900
06 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 1,500
22 Apr 2020 TM01 Termination of appointment of David Kilburn as a director on 27 January 2020
11 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with updates
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 1,400
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 1,300
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Sep 2019 PSC05 Change of details for E-Vest Limited as a person with significant control on 14 February 2019
26 Sep 2019 TM01 Termination of appointment of Laura Thurston-Garry as a director on 19 September 2019
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 1,000
15 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-14
14 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
26 Nov 2018 TM01 Termination of appointment of David William Mckerral as a director on 19 November 2018
13 Nov 2018 AA Accounts for a small company made up to 31 December 2017
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 700
10 Sep 2018 AD01 Registered office address changed from Wework St Peter's Square 1 st. Peters Square Manchester M2 3AE England to Wework St Peter's Square 1 st Peter's Square Manchester M2 3DE on 10 September 2018
14 May 2018 AP01 Appointment of Mr Andrew Appleyard as a director on 1 September 2017
04 May 2018 AP01 Appointment of Mr Phil Young as a director on 1 September 2017
04 May 2018 AD01 Registered office address changed from Hensmill House 9-13 Manchester Road Wilmslow SK9 1BQ England to Wework St Peter's Square 1 st. Peters Square Manchester M2 3AE on 4 May 2018
09 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
22 Nov 2017 AP01 Appointment of Mrs Laura Thurston-Garry as a director on 15 November 2017
06 Nov 2017 AP01 Appointment of Mr David Kilburn as a director on 2 November 2017