OPEN BANKING LIMITED

Company number 10440081

Date	Type	Description	View / Download
13 Jan 2022	PSC07	Cessation of Jeremy Newman as a person with significant control on 10 December 2021	(1 page)
13 Jan 2022	AP01	Appointment of Mrs Barbara Ridpath as a director on 12 January 2022	(2 pages)
08 Dec 2021	AP03	Appointment of Mrs Laura Ann Skinner as a secretary on 6 December 2021	(2 pages)
08 Dec 2021	TM02	Termination of appointment of Selene Brett as a secretary on 6 December 2021	(1 page)
05 Nov 2021	AP01	Appointment of Mr Jeremy Newman as a director on 25 October 2021	(2 pages)
05 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
05 Nov 2021	PSC01	Notification of Jeremy Newman as a person with significant control on 25 October 2021	(2 pages)
12 Oct 2021	AP01	Appointment of Mrs Charlotte Louise Benham Crosswell as a director on 8 October 2021	(2 pages)
11 Oct 2021	PSC01	Notification of Charlotte Crosswell as a person with significant control on 8 October 2021	(2 pages)
11 Oct 2021	TM01	Termination of appointment of Imran Gulamhuseinwala as a director on 8 October 2021	(1 page)
11 Oct 2021	PSC07	Cessation of Imran Gulamhuseinwala as a person with significant control on 8 October 2021	(1 page)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
18 May 2021	AD01	Registered office address changed from 8th Floor, 100 Bishopsgate, London, EC2N 4AG, Unit 8th Floor, 100 Bishopsgate, London London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG on 18 May 2021	(1 page)
30 Apr 2021	AD01	Registered office address changed from 2 Thomas More Square London E1W 1YN United Kingdom to 8th Floor, 100 Bishopsgate, London, EC2N 4AG, Unit 8th Floor, 100 Bishopsgate, London London EC2N 4AG on 30 April 2021	(1 page)
11 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
06 Nov 2020	AP03	Appointment of Mrs Selene Brett as a secretary on 23 September 2020	(2 pages)
29 Oct 2020	TM02	Termination of appointment of Uk Payments Administration Limited as a secretary on 29 October 2020	(1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
02 Apr 2020	TM01	Termination of appointment of Harjinder Suglani as a director on 31 March 2020	(1 page)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
30 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
13 May 2019	CH01	Director's details changed for Mr Imran Gulamhuseinwala on 10 May 2019	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
17 Nov 2017	RP04AP01	Second filing for the appointment of Harjinder Suglani as a director	(6 pages)