Open Asset Management Limited — Filings & Documents (204)
Page 1 of 3
(E)FNAR1 - Annual Return
2026-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FNSC1 - Return of Allotment
2023-06-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-07-22 · Name Change
Certificate of Change of Name
2022-07-22 · Name Change
(E)FNAR1 - Annual Return
2022-06-24 · Annual Return
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-09-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-15 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-06-01 · Name Change
Certificate of Change of Name
2018-06-01 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-03-28 · Name Change
Certificate of Change of Name
2012-03-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-03-06 · Name Change
Certificate of Change of Name
2012-03-06 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-01 · Share Related
(E)FSC1 - Return of Allotments
2012-03-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-20 · Director/Secretary Change
(E)Amended document
2010-03-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-08-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-07-22 | |
| Certificate of Change of Name | Name Change | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-01 | |
| Certificate of Change of Name | Name Change | 2018-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-28 | |
| Certificate of Change of Name | Name Change | 2012-03-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-06 | |
| Certificate of Change of Name | Name Change | 2012-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-20 | |
| (E)Amended document | Other | 2010-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-17 |
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