THE OPEN MARKET ANNUITY SERVICE LIMITED

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DateDescription
02/06/252 June 2025 Accounts for a dormant company made up to 2024-12-31

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30/11/2430 November 2024 Change of details for Hub Acquisitions Limited as a person with significant control on 2024-11-30

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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29/04/2429 April 2024 Registered office address changed from 3rd Floor Arena Building Ormeau Road Belfast BT7 1SH to Level 5 the Ewart 3 Bedford Street Belfast BT2 7EP on 2024-04-29

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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29/07/2129 July 2021

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29/07/2129 July 2021

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29/07/2129 July 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with no updates

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06/05/156 May 2015 DIRECTOR APPOINTED MRS SUSAN ANGELA SPARKES

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11/02/1511 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MAWHINNEY

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SLEVIN / 19/10/2014

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13/11/1413 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MAWHINNEY / 19/10/2014

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18/06/1418 June 2014 CURRSHO FROM 30/09/2014 TO 30/06/2014

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04/04/144 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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25/10/1325 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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03/04/133 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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16/11/1216 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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07/02/127 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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07/11/117 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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24/08/1124 August 2011 SECRETARY APPOINTED MR MARTIN CHARLES SMITH

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24/08/1124 August 2011 APPOINTMENT TERMINATED, SECRETARY SIMON THOMAS

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05/07/115 July 2011 APPOINTMENT TERMINATED, SECRETARY CRAIG HUMPHREYS

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05/07/115 July 2011 SECRETARY APPOINTED MR SIMON THOMAS

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01/06/111 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 29-32 COLLEGE GARDENS BELFAST BT9 6BT

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19/02/1119 February 2011 DISS40 (DISS40(SOAD))

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18/02/1118 February 2011 FIRST GAZETTE

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17/02/1117 February 2011 Annual return made up to 19 October 2010 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SLEVIN / 30/09/2010

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16/02/1116 February 2011 DIRECTOR APPOINTED MR JOHN SPELLMAN

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10/02/1110 February 2011 SECRETARY APPOINTED MR CRAIG MACKAY HUMPHREYS

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16/11/1016 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/10/1015 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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15/10/1015 October 2010 ARTICLES OF ASSOCIATION

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12/10/1012 October 2010 DIRECTOR APPOINTED GRAEME BURGESS RIDDOCH

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON MCKENNA

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN KERR

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERR

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11/10/1011 October 2010 APPOINTMENT TERMINATED, SECRETARY SIMON MCKENNA

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21/06/1021 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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23/04/1023 April 2010 DIRECTOR APPOINTED SIMON MCKENNA

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23/04/1023 April 2010 SECRETARY APPOINTED SIMON MCKENNA

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23/04/1023 April 2010 DIRECTOR APPOINTED MICHAEL KERR

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23/04/1023 April 2010 APPOINTMENT TERMINATED, SECRETARY PAUL MAWHINNEY

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23/04/1023 April 2010 DIRECTOR APPOINTED JOHN KERR

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03/03/103 March 2010 PREVSHO FROM 31/10/2009 TO 30/09/2009

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18/02/1018 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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23/01/1023 January 2010 Annual return made up to 19 October 2009 with full list of shareholders

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26/11/0926 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/10/0822 October 2008 19/10/08 ANNUAL RETURN SHUTTLE

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10/10/0810 October 2008 31/10/07 ANNUAL ACCTS

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29/03/0729 March 2007 CHANGE IN SIT REG ADD

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29/03/0729 March 2007 CHANGE OF DIRS/SEC

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29/03/0729 March 2007 CHANGE OF DIRS/SEC

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29/03/0729 March 2007 CHANGE OF DIRS/SEC

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15/03/0715 March 2007 UPDATED MEM AND ARTS

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15/03/0715 March 2007 SPECIAL/EXTRA RESOLUTION

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14/03/0714 March 2007 CERT CHANGE

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14/03/0714 March 2007 RESOLUTION TO CHANGE NAME

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19/10/0619 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/10/0619 October 2006 CERTIFICATE OF INCORPORATION

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