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ONE GUARANTEE LIMITED

Company number 10587860

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	PSC07	Cessation of Deborah Joy Jones as a person with significant control on 9 February 2017	View PDF Cessation of Deborah Joy Jones as a person with significant control on 9 February 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	TM01	Termination of appointment of Deborah Joy Jones as a director on 9 February 2017	View PDF Termination of appointment of Deborah Joy Jones as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 May 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 May 2017 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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