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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)
06 Jan 2020	AP01	Appointment of Jonathan Angus David Joseph Palmer Brown as a director on 24 December 2019	View PDF Appointment of Jonathan Angus David Joseph Palmer Brown as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
06 Jan 2020	TM01	Termination of appointment of Tim John Hanford as a director on 24 December 2019	View PDF Termination of appointment of Tim John Hanford as a director on 24 December 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2019	AD01	Registered office address changed from C/O J C Flowers & Co Uk Llp 125 Old Broad Street 24th Floor London EC2N 1AR United Kingdom to Bevis Marks House 24 Bevis Marks London EC3A 7JB on 26 April 2019	View PDF Registered office address changed from C/O J C Flowers & Co Uk Llp 125 Old Broad Street 24th Floor London EC2N 1AR United Kingdom to Bevis Marks House 24 Bevis Marks London EC3A 7JB on 26 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2019	TM01	Termination of appointment of Roger Antony Spicer as a director on 26 March 2019	View PDF Termination of appointment of Roger Antony Spicer as a director on 26 March 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AP01	Appointment of Mr David Andrew Lawrence as a director on 26 March 2019	View PDF Appointment of Mr David Andrew Lawrence as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AP01	Appointment of Mr Tughan Alioglu as a director on 11 September 2018	View PDF Appointment of Mr Tughan Alioglu as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	TM01	Termination of appointment of Sally Rocker as a director on 11 September 2018	View PDF Termination of appointment of Sally Rocker as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	PSC01	Notification of James Christopher Flowers as a person with significant control on 24 July 2018	View PDF Notification of James Christopher Flowers as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 9 August 2018	View PDF Withdrawal of a person with significant control statement on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 17,221,723	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 17,221,723 - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AP01	Appointment of Mr Christopher Michael Giles as a director on 31 July 2018	View PDF Appointment of Mr Christopher Michael Giles as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AP01	Appointment of Mr Andrew Bruce Sturdy as a director on 24 July 2018	View PDF Appointment of Mr Andrew Bruce Sturdy as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AP01	Appointment of Mr Roger Antony Spicer as a director on 24 July 2018	View PDF Appointment of Mr Roger Antony Spicer as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-11 GBP 1	View PDF Incorporation Statement of capital on 2018-05-11 GBP 1 - link opens in a new window - 37 pages (37 pages)

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