THE OPEN MARKET ANNUITY SERVICE LIMITED

Company number NI061370

Date	Type	Description	View / Download
27 Mar 2019	TM02	Termination of appointment of Simon Andrew O'hara as a secretary on 15 March 2019	(1 page)
26 Nov 2018	PSC05	Change of details for Tomas Acquisitions Limited as a person with significant control on 14 November 2018	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
29 Oct 2018	TM01	Termination of appointment of Susan Angela Sparkes as a director on 29 October 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
10 Sep 2018	TM01	Termination of appointment of Michael Slevin as a director on 20 June 2018	(1 page)
16 Aug 2018	TM01	Termination of appointment of John Spellman as a director on 31 July 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 10,342,536	(3 pages)
01 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(6 pages)
19 May 2016	AP03	Appointment of Mr Simon Andrew O'hara as a secretary on 19 April 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Martin Charles Smith as a secretary on 19 April 2016	(1 page)
10 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
08 Dec 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
20 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 5,742,536	(6 pages)
18 Sep 2015	AUD	Auditor's resignation	(1 page)
10 Sep 2015	AUD	Auditor's resignation	(2 pages)
10 Sep 2015	AUD	Auditor's resignation	(1 page)
06 May 2015	AP01	Appointment of Mrs Susan Angela Sparkes as a director on 3 March 2015	(2 pages)
11 Feb 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
16 Dec 2014	TM01	Termination of appointment of Paul Mawhinney as a director on 1 November 2014	(1 page)
13 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 5,742,536 Statement of capital on 2014-11-13 GBP 5,742,536	(6 pages)
13 Nov 2014	CH01	Director's details changed for Mr Paul Mawhinney on 19 October 2014	(2 pages)
13 Nov 2014	CH01	Director's details changed for Mr Michael Slevin on 19 October 2014	(2 pages)

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