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ONEGLOBAL BROKING HOLDINGS LIMITED

Company number 11357570

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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)
11 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
24 Jan 2023 PSC04 Change of details for Mr James Christopher Flowers as a person with significant control on 9 December 2021
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
26 May 2022 AP01 Appointment of Mr David Gregory Hall as a director on 13 May 2022
25 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
17 Mar 2022 AP01 Appointment of Mr Alan Ernest Grant as a director on 4 March 2022
08 Feb 2022 TM01 Termination of appointment of David Andrew Lawrence as a director on 7 February 2022
18 Jan 2022 AD01 Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom to 30 st. Mary Axe London EC3A 8BF on 18 January 2022
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 29,871,527
03 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
23 Oct 2020 RP04TM01 Second filing for the termination of Andrew Bruce Sturdy as a director
28 Sep 2020 TM01 Termination of appointment of Andrew Bruce Sturdy as a director on 31 May 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 23/10/2020
03 Sep 2020 AP01 Appointment of Mr Michael Reynolds as a director on 3 September 2020
03 Sep 2020 AP01 Appointment of Mr Hugh Nicholas Crossland as a director on 3 September 2020
02 Sep 2020 TM01 Termination of appointment of Christopher Michael Giles as a director on 16 July 2020
21 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-01
12 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 21,088,450
24 Apr 2020 CH01 Director's details changed for Mr Andrew Bruce Sturdy on 20 February 2020
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 20,481,500