- Company Overview for ONETRUST DATAGUIDANCE LIMITED (02676976)
- Filing history for ONETRUST DATAGUIDANCE LIMITED (02676976)
- People for ONETRUST DATAGUIDANCE LIMITED (02676976)
- Charges for ONETRUST DATAGUIDANCE LIMITED (02676976)
- More for ONETRUST DATAGUIDANCE LIMITED (02676976)
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) |
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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
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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
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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
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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 |