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ONEGLOBAL BROKING SERVICES LIMITED

Company number 05969551

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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 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with updates
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 74,627.64
30 Aug 2017 CH01 Director's details changed for Mr David Andrew Lawrence on 30 August 2017
14 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
16 May 2017 SH08 Change of share class name or designation
15 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 SH06 Cancellation of shares. Statement of capital on 17 May 2016
  • GBP 74,602.64
12 Jan 2017 SH03 Purchase of own shares.
22 Dec 2016 CS01 Confirmation statement made on 17 October 2016 with updates
18 Oct 2016 CH01 Director's details changed for Mr David Andrew Lawrence on 18 October 2016
18 Oct 2016 CH01 Director's details changed for Mr Quintin John Heaney on 18 October 2016
19 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
31 Aug 2016 CH01 Director's details changed for Mr Quintin John Heaney on 31 August 2016
05 May 2016 SH03 Purchase of own shares.
05 Apr 2016 SH06 Cancellation of shares. Statement of capital on 8 March 2016
  • GBP 112,384.64
05 Apr 2016 SH06 Cancellation of shares. Statement of capital on 8 March 2016
  • GBP 112,394.64
05 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 SH10 Particulars of variation of rights attached to shares
05 Apr 2016 SH08 Change of share class name or designation
01 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 12/01/2016 and has an allotment date of 22/12/2015
27 Jan 2016 TM01 Termination of appointment of Trevor Anthony Darby as a director on 26 January 2016
27 Jan 2016 TM02 Termination of appointment of Trevor Anthony Darby as a secretary on 26 January 2016
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 115,632.92
  • ANNOTATION Clarification a Second filed SH01 is registered on 01/04/2016
12 Jan 2016 SH02 Sub-division of shares on 22 December 2015