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OPEN GI LONDON LIMITED

Company number 03534865

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 32 pages (32 pages)
27 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 30 pages (30 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 29 pages (29 pages)
29 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 27 pages (27 pages)
27 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 26 pages (26 pages)
12 Sep 2019	AP01	Appointment of Mr Simon Andrew Badley as a director on 12 July 2019	View PDF Appointment of Mr Simon Andrew Badley as a director on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	TM01	Termination of appointment of Christopher Charles Henri Guillaume as a director on 12 July 2019	View PDF Termination of appointment of Christopher Charles Henri Guillaume as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 20 pages (20 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Jul 2018	MR01	Registration of charge 035348650005, created on 29 June 2018	View PDF Registration of charge 035348650005, created on 29 June 2018 - link opens in a new window - 56 pages (56 pages)
27 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 18 pages (18 pages)
30 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	AP03	Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017	View PDF Appointment of Mr Charles Philip Ralph as a secretary on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AP01	Appointment of Mr Charles Philip Ralph as a director on 6 March 2017	View PDF Appointment of Mr Charles Philip Ralph as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	TM01	Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017	View PDF Termination of appointment of Daryl Sherwin Bailey as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	TM02	Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017	View PDF Termination of appointment of Daryl Sherwin Bailey as a secretary on 6 March 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 18 pages (18 pages)
05 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 751,000	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 751,000 - link opens in a new window - 4 pages (4 pages)

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