- Company Overview for ONEGLOBAL BROKING LIMITED (03717612)
- Filing history for ONEGLOBAL BROKING LIMITED (03717612)
- People for ONEGLOBAL BROKING LIMITED (03717612)
- Charges for ONEGLOBAL BROKING LIMITED (03717612)
- More for ONEGLOBAL BROKING LIMITED (03717612)
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) |
---|---|---|---|
11 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
10 Oct 2024 | CS01 | Confirmation statement made on 10 October 2024 with no updates | |
17 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
09 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
19 Sep 2023 | AP01 | Appointment of Roger Antony Spicer as a director on 5 July 2023 | |
18 Sep 2023 | TM01 | Termination of appointment of Jonathan Angus David Joseph Palmer Brown as a director on 5 July 2023 | |
18 Sep 2023 | TM01 | Termination of appointment of David Gregory Hall as a director on 5 July 2023 | |
18 Sep 2023 | TM01 | Termination of appointment of Jonathan James Cox as a director on 5 July 2023 | |
18 Sep 2023 | TM01 | Termination of appointment of Tughan Alioglu as a director on 5 July 2023 | |
27 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with no updates | |
27 Oct 2022 | CH01 | Director's details changed for Jonathan Angus David Joseph Palmer Brown on 18 January 2022 | |
26 Oct 2022 | PSC05 | Change of details for Oneglobal Broking Holdings Limited as a person with significant control on 18 January 2022 | |
01 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
02 Aug 2022 | AP01 | Appointment of Mr David Gregory Hall as a director on 22 July 2022 | |
08 Feb 2022 | TM01 | Termination of appointment of David Andrew Lawrence as a director on 7 February 2022 | |
18 Jan 2022 | AD01 | Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB England to 30 st. Mary Axe London EC3A 8BF on 18 January 2022 | |
18 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with no updates | |
03 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
06 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
02 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with updates | |
25 Sep 2020 | AP01 | Appointment of Mr Michael Thomas Reynolds as a director on 25 September 2020 | |
23 Sep 2020 | AP01 | Appointment of Mr Alan Ernest Grant as a director on 14 September 2020 | |
02 Sep 2020 | TM01 | Termination of appointment of Christopher Michael Giles as a director on 16 July 2020 | |
17 Aug 2020 | TM01 | Termination of appointment of David Gregory Hall as a director on 10 July 2020 | |
07 Aug 2020 | TM01 | Termination of appointment of Luca Garbarino as a director on 10 July 2020 |