ONE CAPITAL LIMITED

Company number 06931933

Date	Type	Description	View / Download
27 Sep 2015	CONNOT	Change of name notice	(2 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP .999999	(3 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP .999999	(3 pages)
06 Mar 2014	TM01	Termination of appointment of Jonathan Freeman as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Paul Everitt as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of Roderick Gentry as a director	(2 pages)
21 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP .999999	(5 pages)
09 Aug 2013	CERTNM	Company name changed european financial planning consultants LTD\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-07-30	(2 pages)
08 Aug 2013	CONNOT	Change of name notice	(2 pages)
28 May 2013	AP01	Appointment of Mr Jonathan David Freeman as a director	(2 pages)
23 May 2013	TM02	Termination of appointment of Marianne Horton as a secretary	(1 page)
22 May 2013	AP01	Appointment of Mr Paul Michael Everitt as a director	(2 pages)
22 May 2013	CH01	Director's details changed for Mr Matthew Graham Wood on 21 May 2013	(2 pages)
22 May 2013	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD United Kingdom on 22 May 2013	(1 page)
22 May 2013	AP01	Appointment of Mr Liam O'donoghue as a director	(2 pages)
22 May 2013	AP01	Appointment of Mr Matthew Graham Wood as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Susan Roughley as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Geoffrey Dearing as a director	(1 page)
13 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Dec 2012	AD01	Registered office address changed from 98 Queens Road Brighton East Sussex BN1 3XF on 10 December 2012	(1 page)
29 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(6 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
24 Apr 2012	TM01	Termination of appointment of George Robb as a director	(1 page)