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ONE FINANCIAL ADVISER LTD

Company number 07604100

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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)
18 Jun 2024 AA Accounts for a small company made up to 30 September 2023
19 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
03 Apr 2023 AA Accounts for a small company made up to 30 September 2022
24 Feb 2023 AP01 Appointment of Mr David George Metcalf as a director on 23 February 2023
20 Oct 2022 TM01 Termination of appointment of Paul Gerard Mcnamara as a director on 20 October 2022
19 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
13 Jan 2022 TM01 Termination of appointment of Michael Holland as a director on 13 January 2022
13 Jan 2022 AA Accounts for a small company made up to 30 September 2021
27 Jul 2021 AP01 Appointment of Mr Stephen Niall Campbell as a director on 24 July 2021
27 Jul 2021 AP01 Appointment of Mr Chet Vishram Velani as a director on 24 July 2021
23 Apr 2021 AP01 Appointment of Mr Peter Nicholas Howard-Jones as a director on 22 April 2021
18 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
09 Mar 2021 AA Accounts for a small company made up to 30 September 2020
16 Feb 2021 TM01 Termination of appointment of Peter Nicholas Howard-Jones as a director on 22 October 2020
30 Oct 2020 TM01 Termination of appointment of Ashok Kumar Gupta as a director on 30 October 2020
22 Oct 2020 ANNOTATION Rectified The AP01 was removed from the public register on 14/04/4021 as it was factually inaccurate or derived from something factually inaccurate.
19 Jun 2020 AA Accounts for a small company made up to 30 September 2019
07 May 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
14 Aug 2019 CH01 Director's details changed for Mr Paul Gerard Mcnamara on 14 August 2019
07 May 2019 TM01 Termination of appointment of Mark Grimes as a director on 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
08 Feb 2019 AA Accounts for a small company made up to 30 September 2018
18 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
14 Feb 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-02