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ONETRUST DATAGUIDANCE LIMITED

Company number 02676976

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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)
01 May 2019 AP01 Appointment of Mr John Daniel Marshall as a director on 28 February 2019
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 1,055.00
19 Mar 2019 AP01 Appointment of Mr Alan James Dabbiere as a director on 28 February 2019
19 Mar 2019 PSC02 Notification of Onetrust Technology Limited as a person with significant control on 28 February 2019
18 Mar 2019 AP01 Appointment of Mr Ian Michael Evans as a director on 28 February 2019
18 Mar 2019 AP01 Appointment of Mr Kabir Ashif Barday as a director on 28 February 2019
18 Mar 2019 AP01 Appointment of Mr David Kevin Dabbiere as a director on 28 February 2019
18 Mar 2019 AP03 Appointment of 2020 Secretarial Limited as a secretary on 28 February 2019
18 Mar 2019 PSC07 Cessation of Hannah Greig as a person with significant control on 28 February 2019
18 Mar 2019 AD01 Registered office address changed from 17 the Timber Yard Drysdale Street London N1 6nd England to 82 st. John Street London EC1M 4JN on 18 March 2019
18 Mar 2019 TM01 Termination of appointment of Hannah Greig as a director on 28 February 2019
18 Mar 2019 TM01 Termination of appointment of Alasdair Ferguson Douglas as a director on 28 February 2019
18 Mar 2019 TM01 Termination of appointment of David Longford as a director on 28 February 2019
18 Mar 2019 TM02 Termination of appointment of Hannah Greig as a secretary on 28 February 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2019 MR04 Satisfaction of charge 1 in full
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
23 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
02 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
18 Jan 2016 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 17 the Timber Yard Drysdale Street London N1 6nd on 18 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015