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OPEN CAPITAL MARKETS LTD

Company number 13529896

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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)
14 Apr 2026 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Apr 2025 TM01 Termination of appointment of Manuel Antonio Alvarez as a director on 8 April 2025
15 Apr 2025 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13529896 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
20 Feb 2025 RP09 Address of officer Mr. Manuel Antonio Alvarez changed to 13529896 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 February 2025
20 Feb 2025 RP05 Registered office address changed to PO Box 4385, 13529896 - Companies House Default Address, Cardiff, CF14 8LH on 20 February 2025
27 Nov 2024 TM01 Termination of appointment of Jose Miguel Artiles Jr as a director on 17 November 2024
27 Nov 2024 TM01 Termination of appointment of Alberto Morici as a director on 17 November 2024
27 Nov 2024 TM01 Termination of appointment of George Saliba as a director on 17 November 2024
30 Jul 2024 AD01 Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 30 July 2024
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
23 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
23 Mar 2024 TM01 Termination of appointment of Francesco Antonelli as a director on 17 March 2024
26 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
18 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
18 Mar 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 18 March 2023
18 Mar 2023 TM01 Termination of appointment of Helios Villuendas as a director on 18 March 2023
18 Mar 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 18 March 2023
18 Mar 2023 TM01 Termination of appointment of Fernando Villuendas Vera as a director on 18 March 2023
18 Mar 2023 TM02 Termination of appointment of Fernando Villuendas Vera as a secretary on 18 March 2023
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with updates
25 Jul 2022 TM01 Termination of appointment of Carlos Jesus Rodriguez as a director on 16 July 2022
06 Jun 2022 AP01 Appointment of Mr. Helios Villuendas Vera as a director on 6 June 2022
10 Dec 2021 AP01 Appointment of Mr. Alberto Morici as a director on 9 December 2021