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OPEN ACCESS FINANCE LTD

Company number 08778211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
07 Feb 2018 PSC08 Notification of a person with significant control statement
01 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
30 Nov 2017 PSC07 Cessation of Ashwin Parameswaran as a person with significant control on 7 December 2016
30 Nov 2017 PSC07 Cessation of Ritosubhro Haldar as a person with significant control on 7 December 2016
30 Nov 2017 CH01 Director's details changed for Mr Ashwin Parameswaran on 1 December 2016
25 Nov 2017 AA Total exemption small company accounts made up to 28 November 2016
25 Aug 2017 AA01 Previous accounting period shortened from 29 November 2016 to 28 November 2016
01 Apr 2017 AD01 Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX to 27 Clement's Lane London EC4N 7AE on 1 April 2017
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 4.4288
01 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 November 2015
30 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
07 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP .055296
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Apr 2015 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 2015 SH08 Change of share class name or designation
01 Apr 2015 AD01 Registered office address changed from Lf.1.4 the Leather Market Weston Street London SE1 3ER to 6 Lloyd's Avenue London EC3N 3AX on 1 April 2015
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 3.77
08 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP .029805
04 Dec 2014 CH01 Director's details changed for Mr Ashwin Parameswaran on 1 October 2014
04 Dec 2014 CH01 Director's details changed for Mr Ritosubhro Haldar on 1 October 2014
28 Aug 2014 CH01 Director's details changed for Mr Ritosubhro Haldar on 1 July 2014
28 Aug 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to Lf.1.4 the Leather Market Weston Street London SE1 3ER on 28 August 2014