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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)
22 Feb 2018 TM01 Termination of appointment of David Thomas Rennie as a director on 12 February 2018
15 Feb 2018 TM01 Termination of appointment of Emma Ruth Lindley as a director on 1 February 2018
23 Jan 2018 AP01 Appointment of Michael Desmond Wignall as a director on 18 September 2017
23 Jan 2018 TM01 Termination of appointment of Graham Hill as a director on 31 July 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 CH01 Director's details changed for Mr David Thomas Rennie on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Donald Daley Thibeau on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Sarah Munro on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Nicholas Charles Mothershaw on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Mr Paresh Majithia on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Miss Emma Ruth Lindley on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Graham Hill on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Ms. Susan Jane Dawes on 9 August 2017
26 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
14 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 14 July 2017
10 Jan 2017 TM01 Termination of appointment of Andrew Carl Bates as a director on 9 January 2017
19 Dec 2016 AP01 Appointment of Mr Paul David Weathersby as a director on 16 December 2016
06 Dec 2016 TM01 Termination of appointment of David Andrew Webber as a director on 6 December 2016
02 Dec 2016 AP01 Appointment of Glenn Morgan as a director on 2 December 2016
20 Jul 2016 AP01 Appointment of Donald Daley Thibeau as a director on 19 July 2016
20 Jul 2016 AP01 Appointment of Sarah Munro as a director on 19 July 2016
19 Jul 2016 AP01 Appointment of Mr Andrew Carl Bates as a director on 19 July 2016
19 Jul 2016 AP01 Appointment of Emma Ruth Lindley as a director on 19 July 2016
19 Jul 2016 AP01 Appointment of Nicholas Charles Mothershaw as a director on 19 July 2016
19 Jul 2016 AP01 Appointment of Mr Paresh Majithia as a director on 19 July 2016