About

Registered Number: 08781072
Date of Incorporation: 19/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: Kemp House, 152 - 160 City Road, London, EC1V 2NX,

 

Established in 2013, Open Book Resources Ltd have registered office in London, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNNAM, Peter James 10 October 2014 - 1
WATSON, Simon Lawrence 19 November 2013 - 1
EDWARDS, Russell Jon 19 November 2013 05 March 2020 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
PSC07 - N/A 21 April 2020
TM01 - Termination of appointment of director 21 April 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 12 April 2019
PSC01 - N/A 12 April 2019
PSC01 - N/A 12 April 2019
AD01 - Change of registered office address 21 January 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 28 March 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 07 December 2015
MR04 - N/A 13 November 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 05 January 2015
AP01 - Appointment of director 05 January 2015
MR01 - N/A 18 November 2014
AA01 - Change of accounting reference date 22 October 2014
NEWINC - New incorporation documents 19 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.