About

Registered Number: 06306986
Date of Incorporation: 09/07/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: PHILIP MORRIS, The Yacht London Temple Pier, Victoria Embankment, London, WC2R 2PN

 

Having been setup in 2007, Opentrade International Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are Bennett, Nick Jonathon, Bennett, Urszula, Stidolph, Oonagh, Stidolph, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Nick Jonathon 09 July 2007 12 February 2015 1
BENNETT, Urszula 09 July 2007 31 January 2011 1
STIDOLPH, Oonagh 09 July 2007 31 January 2011 1
STIDOLPH, Richard 09 July 2007 31 January 2011 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 26 August 2015
TM01 - Termination of appointment of director 26 August 2015
TM02 - Termination of appointment of secretary 26 August 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 29 February 2012
AA01 - Change of accounting reference date 30 November 2011
AR01 - Annual Return 23 October 2011
AA - Annual Accounts 29 June 2011
AP01 - Appointment of director 01 March 2011
AD01 - Change of registered office address 01 March 2011
TM01 - Termination of appointment of director 01 March 2011
TM01 - Termination of appointment of director 01 March 2011
TM01 - Termination of appointment of director 01 March 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 31 July 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 19 September 2008
353 - Register of members 19 September 2008
225 - Change of Accounting Reference Date 10 September 2008
NEWINC - New incorporation documents 09 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.