OPEN BRITAIN LIMITED

Company number 09641190

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Feb 2019 CH01 Director's details changed for Ms Kirsty Sarah Hughes on 18 February 2019
21 Dec 2018 AP01 Appointment of Ms Caroline Emma Criado Perez as a director on 21 December 2018
21 Dec 2018 AP01 Appointment of Ms Kirsty Sarah Hughes as a director on 21 December 2018
21 Dec 2018 AP01 Appointment of Ms Sangeeta Kaur Sidhu-Robb as a director on 21 December 2018
11 Jul 2018 CH01 Director's details changed for Sir Michael Derek Vaughan Rake on 31 October 2017
10 Jul 2018 CH01 Director's details changed for Sir Michael Derek Vaughan Rake on 31 October 2017
09 Jul 2018 CH01 Director's details changed for Sir Michael Derek Vaughan Rake on 31 October 2017
04 Jul 2018 CH01 Director's details changed for Mr Roland Dacre Rudd on 26 October 2017
04 Jul 2018 CH01 Director's details changed for Mr Daniel Vereker Gieve on 26 October 2017
28 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
14 Jun 2018 CH01 Director's details changed for Mr Will David John Straw on 28 September 2016
24 May 2018 AA Full accounts made up to 31 August 2017
14 May 2018 CH01 Director's details changed for Mr James Alexander Mcgrory on 29 September 2017
12 Mar 2018 AD01 Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to Millbank Tower 21-24 Millbank London SW1P 4QP on 12 March 2018
12 Oct 2017 AD01 Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 October 2017
12 Oct 2017 AD01 Registered office address changed from Tenter House 45 Moorfields London EC2Y 9AE United Kingdom to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 October 2017
18 Jul 2017 AP01 Appointment of Sir Michael Derek Vaughan Rake as a director on 4 July 2017
11 Jul 2017 PSC01 Notification of James Alexander Mcgrory as a person with significant control on 11 July 2017
05 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
03 Jul 2017 AP01 Appointment of Mr Daniel Vereker Gieve as a director on 3 July 2017
14 Mar 2017 AA Full accounts made up to 31 August 2016
31 Jan 2017 TM01 Termination of appointment of Janet Patricia Beer as a director on 19 January 2017
12 Jan 2017 AD01 Registered office address changed from C/O Julie Mccandless Tenter House 45 Moorfields London EC2Y 9AE England to Tenter House 45 Moorfields London EC2Y 9AE on 12 January 2017
16 Dec 2016 AD01 Registered office address changed from St Bride's House Salisbury Square London EC4Y 8EH United Kingdom to C/O Julie Mccandless Tenter House 45 Moorfields London EC2Y 9AE on 16 December 2016
10 Oct 2016 TM01 Termination of appointment of Brendan Paul Barber as a director on 10 October 2016