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OPENPAYD FINANCIAL SERVICES MALTA LIMITED

Company number FC033885

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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)
30 Mar 2022	OSAP01	Appointment of Lara Barbuto as a director on 28 January 2022	View PDF Appointment of Lara Barbuto as a director on 28 January 2022 - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	OSCH02	Details changed for an overseas company - Level -3 137 Spinola Road, St. Julians, Stj3011, Malta
17 Mar 2022	OSCH02	Details changed for an overseas company - Ic Change 29/03/21
17 Mar 2022	OSCH02	Details changed for an overseas company - Change in Objects 02/04/19 to Tender Consultancy Services, Marketing Advisory, Technical Services, Assistan	View PDF Details changed for an overseas company - Change in Objects 02/04/19 to Tender Consultancy Services, Marketing Advisory, Technical Services, Assistan - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	OSTM01	Termination of appointment of Ramon Montebello as a director on 14 June 2021	View PDF Termination of appointment of Ramon Montebello as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	OSTM02	Termination of appointment of Ramon Montebello as secretary on 9 March 2021	View PDF Termination of appointment of Ramon Montebello as secretary on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	OSNM01	Change of registered name of an overseas company on 16 September 2020 from Cfd team LTD	View PDF Change of registered name of an overseas company on 16 September 2020 from Cfd team LTD - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	OSCH01	Details changed for a UK establishment - BR018973 Name Change Cfd team LTD,3 September 2020	View PDF Details changed for a UK establishment - BR018973 Name Change Cfd team LTD,3 September 2020 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	OSCH02	Details changed for an overseas company - Level 0, St.Julians Business Centre Elya Zammit, St. Julians, Stj3155, Malta	View PDF Details changed for an overseas company - Level 0, St.Julians Business Centre Elya Zammit, St. Julians, Stj3155, Malta - link opens in a new window - 4 pages (4 pages)
14 Mar 2020	OSCH01	Details changed for a UK establishment - BR018973 Address Change 9TH floor the shard london bridge street, london, SE1 9SG,24 February 2020	View PDF Details changed for a UK establishment - BR018973 Address Change 9TH floor the shard london bridge street, london, SE1 9SG,24 February 2020 - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	OSTM02	Termination of appointment of Olivia Frances Alexandra Taylor as secretary on 2 April 2019	View PDF Termination of appointment of Olivia Frances Alexandra Taylor as secretary on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	OSAP01	Appointment of Joseph Grioli as a director on 2 April 2019	View PDF Appointment of Joseph Grioli as a director on 2 April 2019 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	OSAP03	Appointment of Ramon Montebello as a secretary on 2 April 2019	View PDF Appointment of Ramon Montebello as a secretary on 2 April 2019 - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	OSAP01	Appointment of Mr David James Bull as a director on 9 July 2018	View PDF Appointment of Mr David James Bull as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	OSAP01	Appointment of Jonathan Canilleri Bowman as a director on 9 July 2018	View PDF Appointment of Jonathan Canilleri Bowman as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	OSAP01	Appointment of Miss Iana Vladimirova Dimitrova as a director on 9 July 2018	View PDF Appointment of Miss Iana Vladimirova Dimitrova as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	OSAP03	Appointment of Olivia Frances Alexandra Taylor as a secretary on 9 July 2018	View PDF Appointment of Olivia Frances Alexandra Taylor as a secretary on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	OSTM02	Termination of appointment of Ekmel Cilingir as secretary on 9 July 2018	View PDF Termination of appointment of Ekmel Cilingir as secretary on 9 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	OSTM01	Termination of appointment of Ekmel Cilingir as a director on 9 July 2018	View PDF Termination of appointment of Ekmel Cilingir as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	OSCH02	Details changed for an overseas company - The Hedge Business Centre, Level 2 Office 201, Triq Ir-Rampa Ta'san Giljan, St. Julians, Stj1062, Malta	View PDF Details changed for an overseas company - The Hedge Business Centre, Level 2 Office 201, Triq Ir-Rampa Ta'san Giljan, St. Julians, Stj1062, Malta - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	OSCH01	Details changed for a UK establishment - BR018973 Address Change The shard 25TH floor 32 london bridge street, london, SE1 9SG,19 March 2018	View PDF Details changed for a UK establishment - BR018973 Address Change The shard 25TH floor 32 london bridge street, london, SE1 9SG,19 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	OSTM01	Termination of appointment of Fatima Uzun Demirtas as a director on 7 June 2017	View PDF Termination of appointment of Fatima Uzun Demirtas as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	OS-PAR	Appointment at registration for BR018973 - person authorised to represent, Ozerk Ozan the Shard 25th Floor 32 London Bridge Street London SE1 9SG
02 Dec 2016	OS-PAR	Appointment at registration for BR018973 - person authorised to represent, Bull David the Shard 25th Floor 32 London Bridge Street London Uk SE1 9SG
02 Dec 2016	OS-PAR	Appointment at registration for BR018973 - person authorised to accept service, Bull David the Shard 25th Floor 32 London Bridge Street London Uk SE1 9SG

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