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ONE2ONE BROKERS LIMITED

Company number 02118024

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 10,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	CH01	Director's details changed for Mr Kashmiri Lal Ram on 31 January 2014	View PDF Director's details changed for Mr Kashmiri Lal Ram on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 10,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	CH01	Director's details changed for Mr Kashmiri Lal Ram on 6 January 2012	View PDF Director's details changed for Mr Kashmiri Lal Ram on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Feb 2012	TM02	Termination of appointment of Rennie Tan as a secretary	View PDF Termination of appointment of Rennie Tan as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	TM01	Termination of appointment of Esther Cheo as a director	View PDF Termination of appointment of Esther Cheo as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Jan 2012	AP01	Appointment of Kashmir Lal Ram as a director	View PDF Appointment of Kashmir Lal Ram as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	SH19	Statement of capital on 5 January 2012 GBP 10,000	View PDF Statement of capital on 5 January 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Jan 2012	CAP-SS	Solvency statement dated 03/01/12	View PDF Solvency statement dated 03/01/12 - link opens in a new window - 1 page (1 page)
05 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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ONE2ONE BROKERS LIMITED

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