ONE FINANCIAL ADVISER LTD

Company number 07604100

Date	Type	Description	View / Download
14 Feb 2018	CONNOT	Change of name notice	(2 pages)
16 Jan 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
08 Oct 2017	AP01	Appointment of Mr Ashok Kumar Gupta as a director on 20 September 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Paul Gerard Mcnamara as a director on 27 July 2017	(2 pages)
06 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(11 pages)
30 May 2017	TM01	Termination of appointment of Mark Stanley Cappell as a director on 23 May 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
18 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 27,000	(4 pages)
01 Apr 2016	AP01	Appointment of Mr Mark Stanley Cappell as a director on 30 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Mark Grimes as a director on 30 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Stephen John Rumbles as a director on 30 March 2016	(1 page)
05 Jan 2016	AA	Accounts for a small company made up to 30 September 2015	(4 pages)
26 Nov 2015	TM01	Termination of appointment of Samantha Anne Seaton as a director on 25 November 2015	(1 page)
17 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(4 pages)
17 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 27,000	(4 pages)
16 Apr 2015	CH01	Director's details changed for Michael Holland on 18 February 2015	(2 pages)
18 Feb 2015	AD01	Registered office address changed from Lambourn House Newbury Business Park Newbury Berkshire RG14 2RE to Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 18 February 2015	(1 page)
22 Dec 2014	TM01	Termination of appointment of Dominic Richard Hunter Timberlake as a director on 13 November 2014	(1 page)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 27,000	(3 pages)
22 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 10,000	(6 pages)
18 Feb 2014	AP01	Appointment of Mr Stephen John Rumbles as a director	(2 pages)
30 Jan 2014	TM01	Termination of appointment of Ashok Gupta as a director	(1 page)
19 Dec 2013	AA	Accounts for a small company made up to 30 September 2013	(4 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 10,000	(3 pages)
17 Jun 2013	AA	Full accounts made up to 30 September 2012	(11 pages)