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THE OPEN MARKET ANNUITY SERVICE LIMITED

Company number NI061370

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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)
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 5,742,536
18 Jun 2014 AA01 Current accounting period shortened from 30 September 2014 to 30 June 2014
04 Apr 2014 AA Full accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 3,894,494
03 Apr 2013 AA Full accounts made up to 30 September 2012
16 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 3,894,494
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 3,815,494
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 3,715,494
12 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 January 2012
  • GBP 3,315,494
07 Feb 2012 AA Full accounts made up to 30 September 2011
07 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 3,115,494
24 Aug 2011 AP03 Appointment of Mr Martin Charles Smith as a secretary
24 Aug 2011 TM02 Termination of appointment of Simon Thomas as a secretary
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 3,065,494
05 Jul 2011 AP03 Appointment of Mr Simon Thomas as a secretary
05 Jul 2011 TM02 Termination of appointment of Craig Humphreys as a secretary
01 Jun 2011 AA Full accounts made up to 30 September 2010
24 Mar 2011 AD01 Registered office address changed from 29-32 College Gardens Belfast BT9 6BT on 24 March 2011
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • GBP 2,815,494
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 2,515,494
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 2,415,494