OPENWORK WEALTH SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 04/06/254 June 2025 New | Termination of appointment of Peter Davis as a director on 2025-06-04 |
| 04/06/254 June 2025 New | Appointment of Mrs Erica Mandryko as a director on 2025-06-04 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Resolutions |
| 07/04/257 April 2025 | Statement of capital on 2025-04-07 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 09/11/239 November 2023 | Termination of appointment of Douglas James Naismith as a director on 2023-11-09 |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 12/07/2312 July 2023 | Termination of appointment of Jonathan Robert Bailie as a director on 2023-07-12 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-06-05 |
| 12/05/2312 May 2023 | Termination of appointment of Richard David Houghton as a director on 2023-05-09 |
| 05/05/235 May 2023 | Appointment of Mr Robert Mark Jeffree as a director on 2023-05-02 |
| 27/04/2327 April 2023 | Appointment of Mr Grant Thomas Hotson as a director on 2023-04-25 |
| 29/03/2329 March 2023 | Change of details for Openwork Holdings Limited as a person with significant control on 2023-03-29 |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2022-03-03 |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2022-09-05 |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
| 01/12/221 December 2022 | Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8UB England to Auckland House Lydiard Fields Swindon SN5 8UB on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Dominic Paul Sheridan as a director on 2022-11-28 |
| 01/12/221 December 2022 | Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB United Kingdom to Auckland House Lydiard Fields Great Western Way Swindon SN5 8UB on 2022-12-01 |
| 18/02/2218 February 2022 | Termination of appointment of Michael David George Morrow as a director on 2022-02-15 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-03-24 |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR RICHARD DAVID HOUGHTON |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHIDWICK |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 15/07/1915 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEORGE MORROW / 01/08/2017 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID CHIDWICK / 22/10/2018 |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEORGE MORROW / 15/08/2018 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR KEVIN DAVID CHIDWICK |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEORGE MORROW / 15/08/2017 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 3500000 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WORTHY |
| 04/10/174 October 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 2000000 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED JUDITH WORTHY |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART BUCKINGHAM |
| 07/02/177 February 2017 | 07/02/17 STATEMENT OF CAPITAL GBP 1500000 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR PETER DAVIS |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR JONATHAN ROBERT BAILIE |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR MICHAEL DAVID GEORGE MORROW |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED PAUL JOHN MITCHENER |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR DOUGLAS JAMES NAISMITH |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR DOMINIC PAUL SHERIDAN |
| 18/07/1618 July 2016 | ADOPT ARTICLES 11/07/2016 |
| 13/07/1613 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 13/07/1613 July 2016 | SAIL ADDRESS CREATED |
| 13/07/1613 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/07/1613 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 13/07/1613 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/07/1613 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/07/1612 July 2016 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 06/07/166 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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