THE OPEN MARKET ANNUITY SERVICE LIMITED

NI061370
LEVEL 5 THE EWART 3 BEDFORD STREET BELFAST BT2 7EP

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 4 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2023 accounts Annual Accounts 4 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 4 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 12 Buy now
29 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 174 Buy now
29 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
29 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2020 accounts Annual Accounts 14 Buy now
16 Jun 2020 officers Appointment of director (Mr Paul Mawhinney) 2 Buy now
18 May 2020 officers Appointment of director (Mr David Paul Cooper) 2 Buy now
18 May 2020 officers Termination of appointment of director (Graeme Burgess Riddoch) 1 Buy now
31 Jan 2020 officers Appointment of secretary (Mr Simon Donald Watson) 2 Buy now
30 Jan 2020 officers Termination of appointment of secretary (David Whitehead) 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 16 Buy now
03 Jun 2019 officers Appointment of secretary (Mr David Whitehead) 2 Buy now
03 Jun 2019 officers Termination of appointment of secretary (Paul Waters) 1 Buy now
27 Mar 2019 officers Appointment of secretary (Mr Paul Waters) 2 Buy now
27 Mar 2019 officers Termination of appointment of secretary (Simon Andrew O'hara) 1 Buy now
26 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 officers Termination of appointment of director (Susan Angela Sparkes) 1 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
10 Sep 2018 officers Termination of appointment of director (Michael Slevin) 1 Buy now
16 Aug 2018 officers Termination of appointment of director (John Spellman) 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 19 Buy now
07 Jul 2017 capital Return of Allotment of shares 3 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2016 officers Appointment of secretary (Mr Simon Andrew O'hara) 2 Buy now
19 May 2016 officers Termination of appointment of secretary (Martin Charles Smith) 1 Buy now
10 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Dec 2015 accounts Annual Accounts 19 Buy now
20 Oct 2015 annual-return Annual Return 6 Buy now
18 Sep 2015 auditors Auditors Resignation Company 1 Buy now
10 Sep 2015 auditors Auditors Resignation Company 2 Buy now
10 Sep 2015 auditors Auditors Resignation Company 1 Buy now
06 May 2015 officers Appointment of director (Mrs Susan Angela Sparkes) 2 Buy now
11 Feb 2015 accounts Annual Accounts 19 Buy now
16 Dec 2014 officers Termination of appointment of director (Paul Mawhinney) 1 Buy now
13 Nov 2014 annual-return Annual Return 6 Buy now
13 Nov 2014 officers Change of particulars for director (Mr Paul Mawhinney) 2 Buy now
13 Nov 2014 officers Change of particulars for director (Mr Michael Slevin) 2 Buy now
11 Aug 2014 capital Return of Allotment of shares 3 Buy now
18 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Apr 2014 accounts Annual Accounts 19 Buy now
25 Oct 2013 annual-return Annual Return 7 Buy now
03 Apr 2013 accounts Annual Accounts 19 Buy now
16 Nov 2012 annual-return Annual Return 7 Buy now
15 Nov 2012 capital Return of Allotment of shares 3 Buy now
15 Nov 2012 capital Return of Allotment of shares 3 Buy now
12 Mar 2012 capital Return of Allotment of shares 3 Buy now
12 Mar 2012 capital Return of Allotment of shares 3 Buy now
07 Feb 2012 accounts Annual Accounts 18 Buy now
07 Nov 2011 annual-return Annual Return 7 Buy now
31 Oct 2011 capital Return of Allotment of shares 3 Buy now
24 Aug 2011 officers Appointment of secretary (Mr Martin Charles Smith) 1 Buy now
24 Aug 2011 officers Termination of appointment of secretary (Simon Thomas) 1 Buy now
28 Jul 2011 capital Return of Allotment of shares 3 Buy now
05 Jul 2011 officers Appointment of secretary (Mr Simon Thomas) 1 Buy now
05 Jul 2011 officers Termination of appointment of secretary (Craig Humphreys) 1 Buy now
01 Jun 2011 accounts Annual Accounts 17 Buy now
24 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2011 capital Return of Allotment of shares 3 Buy now
19 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Feb 2011 gazette Gazette Notice Compulsary 1 Buy now
17 Feb 2011 capital Return of Allotment of shares 3 Buy now
17 Feb 2011 capital Return of Allotment of shares 3 Buy now
17 Feb 2011 capital Return of Allotment of shares 3 Buy now
17 Feb 2011 annual-return Annual Return 7 Buy now
17 Feb 2011 officers Change of particulars for director (Michael Slevin) 2 Buy now
17 Feb 2011 capital Return of Allotment of shares 3 Buy now
16 Feb 2011 officers Appointment of director (Mr John Spellman) 2 Buy now
10 Feb 2011 officers Appointment of secretary (Mr Craig Mackay Humphreys) 1 Buy now
16 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Oct 2010 capital Return of Allotment of shares 4 Buy now
15 Oct 2010 incorporation Memorandum Articles 2 Buy now
15 Oct 2010 resolution Resolution 1 Buy now
12 Oct 2010 officers Appointment of director (Graeme Burgess Riddoch) 3 Buy now
11 Oct 2010 officers Termination of appointment of director (Michael Kerr) 2 Buy now
11 Oct 2010 officers Termination of appointment of secretary (Simon Mckenna) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (Simon Mckenna) 2 Buy now
11 Oct 2010 officers Termination of appointment of director (John Kerr) 2 Buy now
21 Jun 2010 accounts Annual Accounts 6 Buy now
23 Apr 2010 officers Appointment of director (Simon Mckenna) 2 Buy now
23 Apr 2010 officers Appointment of director (John Kerr) 2 Buy now
23 Apr 2010 officers Appointment of director (Michael Kerr) 3 Buy now
23 Apr 2010 officers Appointment of secretary (Simon Mckenna) 3 Buy now
23 Apr 2010 officers Termination of appointment of secretary (Paul Mawhinney) 2 Buy now
03 Mar 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 Feb 2010 accounts Annual Accounts 1 Buy now
23 Jan 2010 annual-return Annual Return 13 Buy now
26 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
22 Oct 2008 annual-return 19/10/08 annual return shuttle 6 Buy now