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OPEN BANKING LIMITED

Company number 10440081

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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)
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
20 Jul 2018 AA Full accounts made up to 31 December 2017
17 Nov 2017 RP04AP01 Second filing for the appointment of Harjinder Suglani as a director
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
27 Jul 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
11 Jul 2017 PSC01 Notification of Imran Gulamhuseinwala as a person with significant control on 17 May 2017
11 Jul 2017 PSC07 Cessation of John Andrew Pinder as a person with significant control on 25 April 2017
20 Jun 2017 TM01 Termination of appointment of Alexander Lewis Hone as a director on 26 May 2017
25 May 2017 AP01 Appointment of Mr Imran Gulamhuseinwala as a director on 22 May 2017
22 May 2017 TM01 Termination of appointment of Keith Ford as a director on 22 May 2017
30 Mar 2017 TM01 Termination of appointment of John Andrew Pinder as a director on 25 March 2017
28 Mar 2017 AP01 Appointment of Harjinder Suglani as a director on 25 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017
28 Mar 2017 AP01 Appointment of Mr Alexander Lewis Hone as a director on 25 March 2017
28 Mar 2017 AP01 Appointment of Keith Ford as a director on 25 March 2017
08 Mar 2017 TM01 Termination of appointment of Kevin Henwood as a director on 1 March 2017
21 Oct 2016 NEWINC Incorporation