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OPEN CAPITAL MARKETS LTD

Company number 13529896

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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)
30 Jul 2024	AD01	Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 30 July 2024	View PDF Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 30 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2024	TM01	Termination of appointment of Francesco Antonelli as a director on 17 March 2024	View PDF Termination of appointment of Francesco Antonelli as a director on 17 March 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2023	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 18 March 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	TM01	Termination of appointment of Helios Villuendas as a director on 18 March 2023	View PDF Termination of appointment of Helios Villuendas as a director on 18 March 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 18 March 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2023	TM01	Termination of appointment of Fernando Villuendas Vera as a director on 18 March 2023	View PDF Termination of appointment of Fernando Villuendas Vera as a director on 18 March 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2023	TM02	Termination of appointment of Fernando Villuendas Vera as a secretary on 18 March 2023	View PDF Termination of appointment of Fernando Villuendas Vera as a secretary on 18 March 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	TM01	Termination of appointment of Carlos Jesus Rodriguez as a director on 16 July 2022	View PDF Termination of appointment of Carlos Jesus Rodriguez as a director on 16 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr. Helios Villuendas Vera as a director on 6 June 2022	View PDF Appointment of Mr. Helios Villuendas Vera as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Mr. Alberto Morici as a director on 9 December 2021	View PDF Appointment of Mr. Alberto Morici as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Mr. Francesco Antonelli as a director on 9 December 2021	View PDF Appointment of Mr. Francesco Antonelli as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Mr. George Saliba as a director on 9 December 2021	View PDF Appointment of Mr. George Saliba as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Mr. Fernando Villuendas Vera as a director on 9 December 2021	View PDF Appointment of Mr. Fernando Villuendas Vera as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP03	Appointment of Mr. Fernando Villuendas Vera as a secretary on 9 December 2021	View PDF Appointment of Mr. Fernando Villuendas Vera as a secretary on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Mr. Carlos Jesus Rodriguez as a director on 9 December 2021	View PDF Appointment of Mr. Carlos Jesus Rodriguez as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Mr. Jose Miguel Artiles Jr as a director on 9 December 2021	View PDF Appointment of Mr. Jose Miguel Artiles Jr as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AP01	Appointment of Mr. Jose Miguel Artiles as a director on 9 December 2021	View PDF Appointment of Mr. Jose Miguel Artiles as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM01	Termination of appointment of Antonio Jalaff as a director on 9 December 2021	View PDF Termination of appointment of Antonio Jalaff as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021	View PDF Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-26 GBP 1,610,000,001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-26 GBP 1,610,000,001 - link opens in a new window - 14 pages (14 pages)

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