OPENMONEY ADVISER SERVICES LTD
Active - Accounts Filed
General Information
NAME
OPENMONEY ADVISER SERVICES LTD
COMPANY NUMBER
09407280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
26/01/2015
(9 years and 10 months old)
WEBSITE
www.evestor.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/03/2017
15/03/2019
E-VEST ADVISER SERVICES LTD
View all previous names
MANCHESTER
M2 4NH
33 Holborn
London
EC1N 2HT
Telephone: 2043200
76 King Street
MANCHESTER
M2 4NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENMONEY LIMITED | Voluntary Agreement | View Report |
| OPENMONEY ADVISER SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 16/01/2024 | Timothy David Choules (920371731) has left the board |
Credit Risk Overview
Want to learn more about OPENMONEY ADVISER SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPENMONEY ADVISER SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENMONEY ADVISER SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2023 - Present (1 years and 9 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (1years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2015 - Present (9 years and 10 months) Born in Aug 1986 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
17/03/2017 - Present (7 years and 8 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
17/03/2017 - Present (7 years and 8 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENMONEY LIMITED | Voluntary Agreement | View Report |
| EVEST MONEY MANAGEMENT LIMITED | Company is dissolved | View Report |
| OPENMONEY ADMINISTRATION SERVICES LIMITED | Company is dissolved | View Report |
| OPENMONEY ADVISER SERVICES LTD | Active - Accounts Filed | View Report |
| OPENMONEY BENEFITS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 16/01/2024 | Timothy David Choules (920371731) has left the board |
| 23/11/2023 | Hayley Louise Millhouse (923784928) has left the board |
| 23/11/2023 | New Board Member Timothy David Choules (920371731) Appointed |
| 23/11/2023 | New Board Member Anthony Jackson Morrow (931622301) Appointed |
| 25/08/2023 | Andrew Appleyard (924634988) has left the board |
| 09/08/2023 | Ashley Eyre (930585658) has left the board |
| 10/05/2023 | Michael Colin Davis (925465720) has left the board |
| 10/05/2023 | Leanne Louise Williams (926163244) has left the board |
| 10/05/2023 | Symeon James Breen (911793308) has left the board |
| 07/03/2023 | New Board Member Leanne Louise Williams (926163244) Appointed |
| 23/02/2023 | New Board Member Symeon James Breen (911793308) Appointed |
| 23/02/2023 | New Board Member Ashley Eyre (930585658) Appointed |
| 23/02/2023 | Phil Young (924606799) has left the board |
| 23/02/2023 | New Board Member Leanne Williams (930585682) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | James Thomas Higgins (926341337) has left the board |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member James Thomas Higgins (926341337) Appointed |
| 05/02/2021 | New Accounts filed |
| 16/11/2020 | New Board Member Michael Colin Davis (925465720) Appointed |
| 24/04/2020 | David Kilburn (923983340) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/09/2019 | Laura Thurston-Garry (924042305) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 28/11/2018 | David William McKerral (921233726) has left the board |
| 16/11/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 16/05/2018 | New Board Member Andrew Appleyard (924634988) Appointed |
| 09/05/2018 | Change in Reg. Office |
| 09/05/2018 | New Board Member Phil Young (924606799) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Laura Thurston-Garry (924042305) Appointed |
| 08/11/2017 | New Board Member David Kilburn (923983340) Appointed |
| 18/09/2017 | Anthony Jackson Morrow (922052263) has left the board |
| 18/09/2017 | New Board Member Hayley Louise Millhouse (923784928) Appointed |
| 18/09/2017 | New Board Member Mark James Welford (923784744) Appointed |
| 02/08/2017 | Rohan Sivajoti (919443004) has left the board |
| 24/03/2017 | New Board Member Anthony Jackson Morrow (922052263) Appointed |
| 24/03/2017 | New Board Member David William McKerral (921233726) Appointed |
| 21/03/2017 | Change in Reg. Office |
| 19/03/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
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