OPEN INSURANCE SERVICES UK LIMITED
Company number 09365669
- Company Overview for OPEN INSURANCE SERVICES UK LIMITED (09365669)
- Filing history for OPEN INSURANCE SERVICES UK LIMITED (09365669)
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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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 03 Jun 2024 | CERTNM |
Company name changed so-sure LIMITED\certificate issued on 03/06/24
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| 03 Jun 2024 | NM06 | Change of name with request to seek comments from relevant body | |
| 03 Jun 2024 | CONNOT | Change of name notice | |
| 31 May 2024 | AA01 | Current accounting period shortened from 31 December 2024 to 30 June 2024 | |
| 02 May 2024 | TM01 | Termination of appointment of Dylan Raoul Stephane Bourguignon as a director on 26 March 2024 | |
| 30 Apr 2024 | PSC01 | Notification of Leslie Perlman as a person with significant control on 11 March 2024 | |
| 30 Apr 2024 | AD01 | Registered office address changed from C/O Open 91 Wimpole Street London W10 0EF England to Fora 91 Wimpole Street London W1G 0EF on 30 April 2024 | |
| 14 Mar 2024 | AD01 | Registered office address changed from C/O Open 91 Wimpole Street London W1G 0EF England to C/O Open 91 Wimpole Street London W10 0EF on 14 March 2024 | |
| 14 Mar 2024 | AD01 | Registered office address changed from St. George's Works 51 Colegate Norwich NR3 1DD England to C/O Open 91 Wimpole Street London W1G 0EF on 14 March 2024 | |
| 14 Mar 2024 | AP01 | Appointment of Mr Robert Warren as a director on 11 March 2024 | |
| 14 Mar 2024 | AP01 | Appointment of Mr Jason Wilby as a director on 11 March 2024 | |
| 14 Mar 2024 | TM01 | Termination of appointment of Andrew Mark Blowers as a director on 11 March 2024 | |
| 14 Mar 2024 | TM01 | Termination of appointment of Ben Ryan as a director on 11 March 2024 | |
| 14 Mar 2024 | PSC07 | Cessation of Dylan Raoul Bourguignon as a person with significant control on 11 March 2024 | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 4 January 2024 with no updates | |
| 22 Jan 2024 | CH01 | Director's details changed for Mr Andrew Mark Blowers on 15 January 2024 | |
| 23 Aug 2023 | AP01 | Appointment of Mr Ben Ryan as a director on 23 August 2023 | |
| 21 Aug 2023 | AD01 | Registered office address changed from 19-21 Hatton Garden London EC1N 8BA England to St. George's Works 51 Colegate Norwich NR3 1DD on 21 August 2023 | |
| 16 Aug 2023 | PSC01 | Notification of Dylan Raoul Bourguignon as a person with significant control on 16 August 2023 | |
| 26 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 4 January 2023 with updates | |
| 13 Dec 2022 | PSC07 | Cessation of Dylan Raoul Bourguignon as a person with significant control on 16 May 2022 | |
| 07 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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| 07 Dec 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 July 2022
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