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OPEN IDENTITY EXCHANGE EUROPE

Company number 09686880

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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 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
22 Aug 2024 CS01 Confirmation statement made on 14 July 2024 with updates
15 Aug 2024 AP03 Appointment of David Edward Joseph Alexander as a secretary on 16 July 2024
25 Jul 2024 AP01 Appointment of Mark Haine as a director on 18 June 2024
23 Jul 2024 TM02 Termination of appointment of Mark Haine as a secretary on 16 July 2024
11 Jun 2024 AP01 Appointment of Katarina Pranjic as a director on 9 May 2024
10 Jun 2024 TM01 Termination of appointment of Christopher James Lewis as a director on 31 May 2024
23 Apr 2024 AP01 Appointment of Paul Stephen Baker as a director on 10 April 2024
16 Apr 2024 TM01 Termination of appointment of Margaret Jane Moore as a director on 7 March 2024
06 Feb 2024 CH01 Director's details changed for Christopher James Lewis on 1 February 2024
06 Feb 2024 CH01 Director's details changed for Mrs Margaret Jane Moore on 1 February 2024
06 Feb 2024 CH03 Secretary's details changed for Mark Haine on 1 February 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
28 Mar 2023 TM01 Termination of appointment of Pieter Retief Kasselman as a director on 24 January 2023
28 Mar 2023 TM01 Termination of appointment of Frank Freddy Joshi as a director on 1 February 2023
28 Mar 2023 AP03 Appointment of Mark Haine as a secretary on 8 March 2023
28 Mar 2023 AP01 Appointment of Christopher James Lewis as a director on 8 March 2023
25 Jan 2023 TM02 Termination of appointment of Pieter Retief Kasselman as a secretary on 24 January 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Dec 2022 AD01 Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 13 December 2022
15 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with updates
26 Jul 2022 CH01 Director's details changed for Mr Frank Freddy Joshi on 26 July 2022
03 May 2022 AP01 Appointment of Pieter Retief Kasselman as a director on 24 March 2022
03 May 2022 AP03 Appointment of Pieter Retief Kasselman as a secretary on 24 March 2022