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OPEN BANKING LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, England, United Kingdom
Company Information
- Company registration number
- 10440081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- England 8th Floor 100 Bishopsgate, London, EC2N 4AG, England UK
Management
- Managing Directors
- KING, Marion Ruth
- NEWMAN, Jeremy Steven
- POLLACK, Claudio Alejandro
- VAN HULLE, Henk Marcel Cecile
- Company secretaries
- HAZELL, Russell
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2016-10-21
- Age Of Company 2016-10-21 7 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Mr Imran Gulamhuseinwala
- Mr Imran Gulamhuseinwala
- Ms Marion Ruth King
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-13
- Last Date: 2022-10-30
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OPEN BANKING LIMITED Company Description
- OPEN BANKING LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 10440081. Its current trading status is "live". It was registered 2016-10-21. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8Th Floor 100 Bishopsgate .
Get OPEN BANKING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open Banking Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, England, United Kingdom
- 2016-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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cessation-of-a-person-with-significant-control (2023-02-24) - PSC07
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notification-of-a-person-with-significant-control (2023-02-24) - PSC01
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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appoint-person-secretary-company-with-name-date (2023-04-14) - AP03
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termination-secretary-company-with-name-termination-date (2023-04-14) - TM02
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accounts-with-accounts-type-full (2023-09-08) - AA
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-02-21) - PSC07
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accounts-with-accounts-type-full (2022-12-19) - AA
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memorandum-articles (2022-06-07) - MA
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resolution (2022-06-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-05-03) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-03) - TM02
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second-filing-of-director-appointment-with-name (2022-03-24) - RP04AP01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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change-to-a-person-with-significant-control (2022-02-21) - PSC04
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notification-of-a-person-with-significant-control (2022-02-21) - PSC01
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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cessation-of-a-person-with-significant-control (2022-01-13) - PSC07
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-08) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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notification-of-a-person-with-significant-control (2021-11-05) - PSC01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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notification-of-a-person-with-significant-control (2021-10-11) - PSC01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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cessation-of-a-person-with-significant-control (2021-10-11) - PSC07
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accounts-with-accounts-type-full (2021-09-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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termination-secretary-company-with-name-termination-date (2020-10-29) - TM02
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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appoint-person-secretary-company-with-name-date (2020-11-06) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-09) - AA
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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change-person-director-company-with-change-date (2019-05-13) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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accounts-with-accounts-type-full (2018-07-20) - AA
keyboard_arrow_right 2017
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second-filing-of-director-appointment-with-name (2017-11-17) - RP04AP01
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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change-account-reference-date-company-current-extended (2017-07-27) - AA01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
keyboard_arrow_right 2016
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incorporation-company (2016-10-21) - NEWINC