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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)
01 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
12 Jan 2024 AA Full accounts made up to 31 December 2022
12 Jan 2024 TM01 Termination of appointment of Timothy David Choules as a director on 31 December 2023
12 Dec 2023 AD01 Registered office address changed from Elliot House 151 Deansgate Manchester M3 3WD England to 76 King Street Manchester M2 4NH on 12 December 2023
21 Nov 2023 AP01 Appointment of Mr Timothy David Choules as a director on 21 November 2023
21 Nov 2023 AP01 Appointment of Mr Anthony Jackson Morrow as a director on 21 November 2023
21 Nov 2023 TM01 Termination of appointment of Hayley Louise Millhouse as a director on 21 November 2023
23 Aug 2023 TM01 Termination of appointment of Andrew Appleyard as a director on 18 August 2023
07 Aug 2023 TM01 Termination of appointment of Ashley Eyre as a director on 4 August 2023
12 Jun 2023 AD01 Registered office address changed from Abc Building 3rd Floor 21-23 Quay Street Manchester M3 4AE England to Elliot House 151 Deansgate Manchester M3 3WD on 12 June 2023
05 May 2023 TM01 Termination of appointment of Leanne Louise Williams as a director on 24 April 2023
05 May 2023 TM01 Termination of appointment of Symeon James Breen as a director on 24 April 2023
05 May 2023 TM01 Termination of appointment of Michael Colin Davis as a director on 24 April 2023
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 5,200
21 Feb 2023 AP01 Appointment of Mr Symeon James Breen as a director on 8 February 2023
21 Feb 2023 AP01 Appointment of Miss Leanne Williams as a director on 8 February 2023
21 Feb 2023 AP01 Appointment of Mr Ashley Eyre as a director on 8 February 2023
21 Feb 2023 TM01 Termination of appointment of Phil Young as a director on 21 February 2023
27 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 5,000
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 4,700
04 Jul 2022 AD01 Registered office address changed from Wework St Peter's Square 1 st Peter's Square Manchester M2 3DE England to Abc Building 3rd Floor 21-23 Quay Street Manchester M3 4AE on 4 July 2022
26 Apr 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 4,400
28 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with updates