ONEGLOBAL BROKING SERVICES LIMITED

Company number 05969551

Date	Type	Description	View / Download
11 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(25 pages)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	(3 pages)
13 May 2024	AP01	Appointment of Mr Roger Antony Spicer as a director on 9 May 2024	(2 pages)
17 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(25 pages)
31 Aug 2023	TM01	Termination of appointment of Simon James Plumridge as a director on 31 August 2023	(1 page)
02 Nov 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
28 Feb 2022	AP01	Appointment of Mr Simon James Plumridge as a director on 21 February 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of David Andrew Lawrence as a director on 7 February 2022	(1 page)
10 Jan 2022	AP01	Appointment of Mr Michael Thomas Reynolds as a director on 10 January 2022	(2 pages)
10 Jan 2022	TM01	Termination of appointment of Jonathan James Cox as a director on 10 January 2022	(1 page)
07 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 7 January 2022	(1 page)
18 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
03 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
28 Oct 2020	MR01	Registration of charge 059695510004, created on 26 October 2020	(40 pages)
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	(4 pages)
02 Sep 2020	TM01	Termination of appointment of Christopher Michael Giles as a director on 16 July 2020	(1 page)
17 Aug 2020	TM01	Termination of appointment of David Gregory Hall as a director on 10 July 2020	(1 page)
11 Jun 2020	PSC05	Change of details for Otto Uk Bidco Limited as a person with significant control on 21 May 2020	(2 pages)
22 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01	(3 pages)
01 Apr 2020	AP01	Appointment of Mr Jonathan James Cox as a director on 1 April 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Hugh Nicholas Crossland as a director on 1 April 2020	(2 pages)
18 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(4 pages)