OPENGAMMA LIMITED

Company Documents

Date	Description
27/09/2427 September 2024	Accounts for a small company made up to 2023-12-31 View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-12 with updates View Document
17/04/2417 April 2024	Satisfaction of charge 069890690002 in full View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
20/12/2320 December 2023	Statement of capital following an allotment of shares on 2023-12-13 View Document
27/09/2327 September 2023	Accounts for a small company made up to 2022-12-31 View Document
20/09/2320 September 2023	Termination of appointment of Kevin Harder as a director on 2023-08-31 View Document
14/09/2314 September 2023	Appointment of Patrik Strama as a director on 2023-09-12 View Document
14/08/2314 August 2023	Confirmation statement made on 2023-08-12 with updates View Document
21/06/2321 June 2023	Statement of capital following an allotment of shares on 2023-04-24 View Document
16/02/2316 February 2023	Appointment of Daniel Christopher Chaplin as a director on 2023-02-10 View Document
16/02/2316 February 2023	Termination of appointment of Joshua Carl Bell as a director on 2023-02-10 View Document
09/11/229 November 2022	Statement of capital following an allotment of shares on 2022-09-06 View Document
23/02/2223 February 2022	Appointment of Kevin Harder as a director on 2022-01-07 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/11/2115 November 2021	Statement of capital following an allotment of shares on 2021-08-24 View Document
13/08/2013 August 2020	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES View Document
30/06/2030 June 2020	REGISTERED OFFICE CHANGED ON 30/06/2020 FROM ALBERT HOUSE 256-260 OLD STREET 5TH FLOOR LONDON EC1V 9DD ENGLAND View Document
16/06/2016 June 2020	24/03/20 STATEMENT OF CAPITAL GBP 29140161 View Document
14/11/1914 November 2019	23/10/19 STATEMENT OF CAPITAL GBP 27358748 View Document
14/11/1914 November 2019	DIRECTOR APPOINTED ERIC DARREN CHEUNG View Document
14/11/1914 November 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID ROGG View Document
23/10/1923 October 2019	17/07/19 STATEMENT OF CAPITAL GBP 25348877 View Document
25/09/1925 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES View Document
08/08/198 August 2019	DIRECTOR APPOINTED DAVID ROGG View Document
08/08/198 August 2019	APPOINTMENT TERMINATED, DIRECTOR GREGORY RAITEN View Document
17/04/1917 April 2019	DIRECTOR APPOINTED BRIAN HAROLD ZBORIL View Document
12/04/1912 April 2019	APPOINTMENT TERMINATED, DIRECTOR STEVE GIBSON View Document
12/04/1912 April 2019	DIRECTOR APPOINTED MR JOSHUA CARL BELL View Document
12/04/1912 April 2019	11/04/19 STATEMENT OF CAPITAL GBP 24547274 View Document
07/01/197 January 2019	17/09/18 STATEMENT OF CAPITAL GBP 23786818 View Document
20/09/1820 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
14/09/1814 September 2018	16/08/18 STATEMENT OF CAPITAL GBP 23482867 View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES View Document
11/06/1811 June 2018	17/04/18 STATEMENT OF CAPITAL GBP 23091325 View Document
25/04/1825 April 2018	14/03/18 STATEMENT OF CAPITAL GBP 22917835 View Document
22/02/1822 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GOLDEN / 21/02/2018 View Document
14/08/1714 August 2017	27/06/17 STATEMENT OF CAPITAL GBP 22561329 View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES View Document
14/08/1714 August 2017	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
25/07/1725 July 2017	31/12/16 TOTAL EXEMPTION FULL View Document
26/06/1726 June 2017	20/06/17 STATEMENT OF CAPITAL GBP 22171314 View Document
08/06/178 June 2017	19/04/17 STATEMENT OF CAPITAL GBP 22171307 View Document
08/06/178 June 2017	APPOINTMENT TERMINATED, DIRECTOR MASARU NAKACHI View Document
02/05/172 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GOLDEN / 11/04/2017 View Document
02/05/172 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTOBAL IGNACIO CONDE / 11/04/2017 View Document
02/05/172 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MASARU NAKACHI / 11/04/2017 View Document
02/05/172 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE GIBSON / 11/04/2017 View Document
11/04/1711 April 2017	REGISTERED OFFICE CHANGED ON 11/04/2017 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND View Document
02/02/172 February 2017	14/01/17 STATEMENT OF CAPITAL GBP 20999028.00 View Document
16/01/1716 January 2017	DIRECTOR APPOINTED GREGORY KARL RAITEN View Document
14/01/1714 January 2017	APPOINTMENT TERMINATED, DIRECTOR MARK BEESTON View Document
27/10/1627 October 2016	DIRECTOR APPOINTED PETER EDWARD RIPPON View Document
21/10/1621 October 2016	28/09/16 STATEMENT OF CAPITAL GBP 19431274 View Document
01/09/161 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/08/1631 August 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID WYLIE View Document
18/08/1618 August 2016	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View Document
13/07/1613 July 2016	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LENIHAN JR. View Document

19/05/1619 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE GIBSON / 19/05/2016 View Document
19/05/1619 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRK WYLIE / 19/05/2016 View Document
19/05/1619 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MASARU NAKACHI / 19/05/2016 View Document
19/05/1619 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GOLDEN / 19/05/2016 View Document
19/05/1619 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTOBAL IGNACIO CONDE / 19/05/2016 View Document
19/05/1619 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN BEESTON / 19/05/2016 View Document
17/05/1617 May 2016	REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 185 PARK STREET LONDON SE1 9BL View Document
14/01/1614 January 2016	18/11/15 STATEMENT OF CAPITAL GBP 18842999 View Document
14/12/1514 December 2015	23/09/15 STATEMENT OF CAPITAL GBP 17267075.00 View Document
28/08/1528 August 2015	Annual return made up to 12 August 2015 with full list of shareholders View Document
21/07/1521 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
30/05/1530 May 2015	11/05/15 STATEMENT OF CAPITAL GBP 17038168 View Document
29/04/1529 April 2015	13/03/15 STATEMENT OF CAPITAL GBP 16286730 View Document
16/12/1416 December 2014	18/11/14 STATEMENT OF CAPITAL GBP 14999425 View Document
01/12/141 December 2014	SECOND FILING FOR FORM AP01 View Document
12/11/1412 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTOBAL IGNACIO CONDE DONOSO / 04/11/2014 View Document
07/11/147 November 2014	DIRECTOR APPOINTED MR CRISTOBAL IGNACIO CONDE DONOSO View Document
10/10/1410 October 2014	01/10/14 STATEMENT OF CAPITAL GBP 14361670 View Document
02/10/142 October 2014	APPOINTMENT TERMINATED, DIRECTOR PEYMAN MESTCHIAN View Document
23/09/1423 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
29/08/1429 August 2014	Annual return made up to 12 August 2014 with full list of shareholders View Document
07/05/147 May 2014	DIRECTOR APPOINTED MR MARK IAN BEESTON View Document
20/02/1420 February 2014	APPOINTMENT TERMINATED, DIRECTOR MARK BEESTON View Document
06/02/146 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRK WYLIE / 31/01/2014 View Document
25/09/1325 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
16/08/1316 August 2013	Annual return made up to 12 August 2013 with full list of shareholders View Document
17/04/1317 April 2013	DIRECTOR APPOINTED MASARU NAKACHI View Document
17/04/1317 April 2013	DIRECTOR APPOINTED STEPHEN GIBSON View Document
15/01/1315 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PEYMAN MESTCHIAN / 18/07/2011 View Document
24/08/1224 August 2012	Annual return made up to 12 August 2012 with full list of shareholders View Document
23/08/1223 August 2012	08/08/12 STATEMENT OF CAPITAL GBP 13747231 View Document
09/08/129 August 2012	DIRECTOR APPOINTED MR MARK IAN BEESTON View Document
04/05/124 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
04/05/124 May 2012	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/03/1223 March 2012	21/03/12 STATEMENT OF CAPITAL GBP 4868331 View Document
24/02/1224 February 2012	CURRSHO FROM 30/06/2011 TO 31/12/2010 View Document
17/08/1117 August 2011	Annual return made up to 12 August 2011 with full list of shareholders View Document
20/07/1120 July 2011	REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, 99 SOUTHWARK STREET, LONDON, SE1 0JF View Document
12/07/1112 July 2011	PREVSHO FROM 30/09/2011 TO 30/06/2011 View Document
04/07/114 July 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
06/06/116 June 2011	01/06/11 STATEMENT OF CAPITAL GBP 4324528.00 View Document
05/05/115 May 2011	SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR View Document
05/05/115 May 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 View Document
28/01/1128 January 2011	DIRECTOR APPOINTED LAWRENCE DAVID LENIHAN JR. View Document
12/01/1112 January 2011	29/11/10 STATEMENT OF CAPITAL GBP 1566278.00 View Document
18/10/1018 October 2010	PREVSHO FROM 28/02/2011 TO 30/09/2010 View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 28 February 2010 View Document
07/09/107 September 2010	PREVSHO FROM 31/12/2010 TO 28/02/2010 View Document
18/08/1018 August 2010	Annual return made up to 12 August 2010 with full list of shareholders View Document
24/05/1024 May 2010	20/05/10 STATEMENT OF CAPITAL GBP 614431 View Document
27/04/1027 April 2010	REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, LYON HOUSE 160-166 BOROUGH HIGH STREET, LONDON, SE1 1JR View Document
26/03/1026 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
21/01/1021 January 2010	18/12/09 STATEMENT OF CAPITAL GBP 614431 View Document
16/11/0916 November 2009	DIRECTOR APPOINTED PEYMAN MESTCHIAN View Document
05/10/095 October 2009	SAIL ADDRESS CREATED View Document
05/10/095 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
26/08/0926 August 2009	DIRECTOR APPOINTED BRUCE GOLDEN View Document
26/08/0926 August 2009	CURREXT FROM 31/08/2010 TO 31/12/2010 View Document
12/08/0912 August 2009	SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED View Document
12/08/0912 August 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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