THE OPEN MARKET ANNUITY SERVICE LIMITED

Company number NI061370

Date	Type	Description	View / Download
30 Nov 2024	PSC05	Change of details for Hub Acquisitions Limited as a person with significant control on 30 November 2024	(2 pages)
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	(3 pages)
29 Apr 2024	AD01	Registered office address changed from 3rd Floor Arena Building Ormeau Road Belfast BT7 1SH to Level 5 the Ewart 3 Bedford Street Belfast BT2 7EP on 29 April 2024	(1 page)
31 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
23 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
09 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
29 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(174 pages)
29 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
29 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
13 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with updates	(6 pages)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
16 Jun 2020	AP01	Appointment of Mr Paul Mawhinney as a director on 15 June 2020	(2 pages)
18 May 2020	AP01	Appointment of Mr David Paul Cooper as a director on 28 April 2020	(2 pages)
18 May 2020	TM01	Termination of appointment of Graeme Burgess Riddoch as a director on 28 April 2020	(1 page)
31 Jan 2020	AP03	Appointment of Mr Simon Donald Watson as a secretary on 29 January 2020	(2 pages)
30 Jan 2020	TM02	Termination of appointment of David Whitehead as a secretary on 29 January 2020	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(4 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
03 Jun 2019	AP03	Appointment of Mr David Whitehead as a secretary on 26 April 2019	(2 pages)
03 Jun 2019	TM02	Termination of appointment of Paul Waters as a secretary on 26 April 2019	(1 page)
27 Mar 2019	AP03	Appointment of Mr Paul Waters as a secretary on 15 March 2019	(2 pages)

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