OPENMONEY ADVISER SERVICES LTD

Company number 09407280

Date	Type	Description	View / Download
15 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-14	(3 pages)
14 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(4 pages)
26 Nov 2018	TM01	Termination of appointment of David William Mckerral as a director on 19 November 2018	(1 page)
13 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 700	(3 pages)
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	(1 page)
14 May 2018	AP01	Appointment of Mr Andrew Appleyard as a director on 1 September 2017	(2 pages)
04 May 2018	AP01	Appointment of Mr Phil Young as a director on 1 September 2017	(2 pages)
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	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
22 Nov 2017	AP01	Appointment of Mrs Laura Thurston-Garry as a director on 15 November 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Mr David Kilburn as a director on 2 November 2017	(2 pages)
02 Nov 2017	PSC02	Notification of E-Vest Limited as a person with significant control on 6 February 2017	(2 pages)
02 Nov 2017	PSC07	Cessation of Rohan Sivajoti as a person with significant control on 6 February 2017	(1 page)
17 Oct 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
13 Sep 2017	AP01	Appointment of Mrs Hayley Louise Millhouse as a director on 1 September 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Anthony Jackson Morrow as a director on 1 September 2017	(1 page)
13 Sep 2017	AP01	Appointment of Mr Mark James Welford as a director on 5 September 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Rohan Sivajoti as a director on 31 May 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr David William Mckerral as a director on 17 March 2017	(2 pages)
22 Mar 2017	AP01	Appointment of Mr Anthony Jackson Morrow as a director on 17 March 2017	(2 pages)
17 Mar 2017	AD01	Registered office address changed from 5 Leconfield Darlington County Durham DL3 8HL England to Hensmill House 9-13 Manchester Road Wilmslow SK9 1BQ on 17 March 2017	(1 page)
16 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14	(3 pages)
16 Mar 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)