OPEN BANKING LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewFull accounts made up to 2024-12-31

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06/11/246 November 2024 Director's details changed for Ms Marion Ruth King on 2023-04-13

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05/11/245 November 2024 Confirmation statement made on 2024-10-30 with no updates

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27/08/2427 August 2024 Full accounts made up to 2023-12-31

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04/12/234 December 2023 Appointment of Ms Mary Beth Christie as a director on 2023-12-04

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06/11/236 November 2023 Confirmation statement made on 2023-10-30 with no updates

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11/09/2311 September 2023 Director's details changed for Mr Jeremy Steven Newman on 2023-08-26

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08/09/238 September 2023 Termination of appointment of Sarah Alyson Beauvallet as a director on 2023-08-31

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08/09/238 September 2023 Full accounts made up to 2022-12-31

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14/04/2314 April 2023 Termination of appointment of Theresa Casey as a secretary on 2023-04-11

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14/04/2314 April 2023 Appointment of Mr Russell Hazell as a secretary on 2023-04-11

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27/03/2327 March 2023 Appointment of Mr Claudio Alejandro Pollack as a director on 2023-03-20

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27/03/2327 March 2023 Termination of appointment of Barbara Ridpath as a director on 2023-02-28

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24/02/2324 February 2023 Notification of Marion Ruth King as a person with significant control on 2023-02-01

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24/02/2324 February 2023 Cessation of Charlotte Louise Benham Crosswell as a person with significant control on 2023-01-31

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02/02/232 February 2023 Appointment of Mrs Sarah Alyson Beauvallet as a director on 2023-01-31

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02/02/232 February 2023 Appointment of Ms Marion Ruth King as a director on 2023-01-30

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02/02/232 February 2023 Termination of appointment of Charlotte Louise Benham Crosswell as a director on 2023-01-31

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19/12/2219 December 2022 Full accounts made up to 2021-12-31

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05/12/225 December 2022 Confirmation statement made on 2022-10-30 with no updates

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03/05/223 May 2022 Termination of appointment of Laura Ann Skinner as a secretary on 2022-02-28

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03/05/223 May 2022 Appointment of Mrs Theresa Casey as a secretary on 2022-03-27

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23/03/2223 March 2022 Appointment of Mr Henk Marcel Cecile Van Hulle as a director on 2022-02-07

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21/02/2221 February 2022 Cessation of Jeremy Newman as a person with significant control on 2021-12-13

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21/02/2221 February 2022 Notification of Jeremy Newman as a person with significant control on 2021-10-21

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21/02/2221 February 2022 Change of details for Ms Charlotte Louise Benham Crosswell as a person with significant control on 2022-01-21

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13/01/2213 January 2022 Cessation of Jeremy Newman as a person with significant control on 2021-12-10

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13/01/2213 January 2022 Appointment of Mrs Barbara Ridpath as a director on 2022-01-12

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08/12/218 December 2021 Termination of appointment of Selene Brett as a secretary on 2021-12-06

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08/12/218 December 2021 Appointment of Mrs Laura Ann Skinner as a secretary on 2021-12-06

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05/11/215 November 2021 Appointment of Mr Jeremy Newman as a director on 2021-10-25

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05/11/215 November 2021 Notification of Jeremy Newman as a person with significant control on 2021-10-25

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05/11/215 November 2021 Confirmation statement made on 2021-10-30 with no updates

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12/10/2112 October 2021 Appointment of Mrs Charlotte Louise Benham Crosswell as a director on 2021-10-08

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11/10/2111 October 2021 Cessation of Imran Gulamhuseinwala as a person with significant control on 2021-10-08

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11/10/2111 October 2021 Notification of Charlotte Crosswell as a person with significant control on 2021-10-08

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11/10/2111 October 2021 Termination of appointment of Imran Gulamhuseinwala as a director on 2021-10-08

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21/10/1621 October 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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