ONEGLOBAL BROKING LIMITED

Company number 03717612

Date	Type	Description	View / Download
23 Nov 2018	AP01	Appointment of Ms Karen Anne Allen as a director on 1 October 2018	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
07 Nov 2018	AD01	Registered office address changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE to Bevis Marks House 24 Bevis Marks London EC3A 7JB on 7 November 2018	(1 page)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
04 Jul 2018	CH01	Director's details changed for Mr David Andrew Lawrence on 4 July 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Christopher Michael Giles as a director on 16 November 2017	(2 pages)
16 Mar 2018	MR04	Satisfaction of charge 4 in full	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
30 Aug 2017	CH01	Director's details changed for Mr David Andrew Lawrence on 30 August 2017	(2 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
18 Oct 2016	CH01	Director's details changed for Mr David Andrew Lawrence on 18 October 2016	(2 pages)
18 Oct 2016	CH01	Director's details changed for Mr Quintin John Heaney on 18 October 2016	(2 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
31 Aug 2016	CH01	Director's details changed for Mr Quintin John Heaney on 31 August 2016	(2 pages)
27 Jan 2016	TM02	Termination of appointment of Trevor Anthony Darby as a secretary on 26 January 2016	(1 page)
30 Nov 2015	AP01	Appointment of Mr Quintin John Heaney as a director on 24 November 2015	(2 pages)
18 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100,320	(7 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
28 Aug 2015	TM01	Termination of appointment of Matthew James Pincombe as a director on 25 August 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Robert John Campbell as a director on 29 May 2015	(1 page)
07 Apr 2015	TM01	Termination of appointment of Francis Philip Harold De Zulueta as a director on 26 March 2015	(1 page)
19 Feb 2015	AP01	Appointment of Miss Sarah Jane Newman as a director on 10 February 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Trevor Anthony Darby as a director on 3 February 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Jeffrey Thomas Bassett as a director on 28 January 2015	(1 page)

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