Having been setup in 1998, Open Gi London Ltd has its registered office in Worcester in Worcestershire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Ralph, Charles Philip, Carruthers, Max, Colborne, Anthony Peter, Colborne, Lynda Mary are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARRUTHERS, Max | 24 September 2007 | 22 June 2011 | 1 |
| COLBORNE, Anthony Peter | 25 March 1998 | 24 October 2006 | 1 |
| COLBORNE, Lynda Mary | 25 March 1998 | 15 November 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RALPH, Charles Philip | 06 March 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 26 February 2020 | |
| AP01 - Appointment of director | 12 September 2019 | |
| TM01 - Termination of appointment of director | 12 July 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| RESOLUTIONS - N/A | 10 July 2018 | |
| MR01 - N/A | 06 July 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 30 March 2017 | |
| AP03 - Appointment of secretary | 09 March 2017 | |
| AP01 - Appointment of director | 09 March 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| TM02 - Termination of appointment of secretary | 09 March 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| TM01 - Termination of appointment of director | 10 November 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| CERTNM - Change of name certificate | 04 April 2014 | |
| RESOLUTIONS - N/A | 19 March 2014 | |
| CONNOT - N/A | 19 March 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| CH03 - Change of particulars for secretary | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| CH01 - Change of particulars for director | 03 May 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 363a - Annual Return | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| RESOLUTIONS - N/A | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 353 - Register of members | 03 April 2007 | |
| RESOLUTIONS - N/A | 22 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| MEM/ARTS - N/A | 13 November 2006 | |
| 123 - Notice of increase in nominal capital | 13 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 287 - Change in situation or address of Registered Office | 13 November 2006 | |
| 225 - Change of Accounting Reference Date | 13 November 2006 | |
| 395 - Particulars of a mortgage or charge | 09 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 November 2006 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| 287 - Change in situation or address of Registered Office | 27 March 2006 | |
| 353 - Register of members | 27 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| 395 - Particulars of a mortgage or charge | 01 February 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 287 - Change in situation or address of Registered Office | 30 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 May 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| AA - Annual Accounts | 28 July 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| 363s - Annual Return | 08 April 2002 | |
| CERTNM - Change of name certificate | 11 February 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| 395 - Particulars of a mortgage or charge | 31 March 2001 | |
| AA - Annual Accounts | 17 October 2000 | |
| 225 - Change of Accounting Reference Date | 05 October 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 395 - Particulars of a mortgage or charge | 02 June 2000 | |
| 287 - Change in situation or address of Registered Office | 03 February 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| 363s - Annual Return | 03 April 1999 | |
| 287 - Change in situation or address of Registered Office | 05 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 1998 | |
| 287 - Change in situation or address of Registered Office | 21 May 1998 | |
| RESOLUTIONS - N/A | 30 March 1998 | |
| RESOLUTIONS - N/A | 30 March 1998 | |
| RESOLUTIONS - N/A | 30 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
| NEWINC - New incorporation documents | 25 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2018 | Outstanding |
N/A |
| Deed of accession and charge | 27 October 2006 | Fully Satisfied |
N/A |
| Debenture | 31 January 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 March 2001 | Fully Satisfied |
N/A |
| Debenture | 12 May 2000 | Fully Satisfied |
N/A |
