ONEGLOBAL BROKING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 13/05/2413 May 2024 | Appointment of Mr Roger Antony Spicer as a director on 2024-05-09 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Termination of appointment of Simon James Plumridge as a director on 2023-08-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Appointment of Mr Simon James Plumridge as a director on 2022-02-21 |
| 08/02/228 February 2022 | Termination of appointment of David Andrew Lawrence as a director on 2022-02-07 |
| 10/01/2210 January 2022 | Termination of appointment of Jonathan James Cox as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Appointment of Mr Michael Thomas Reynolds as a director on 2022-01-10 |
| 07/01/227 January 2022 | Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB England to 30 st. Mary Axe London EC3A 8BF on 2022-01-07 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / OTTO UK BIDCO LIMITED / 25/04/2019 |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR QUINTIN HEANEY |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MISS SARAH JANE NEWMAN |
| 01/03/191 March 2019 | COMPANY NAME CHANGED SSLENDEAVOUR SERVICES LTD CERTIFICATE ISSUED ON 01/03/19 |
| 28/02/1928 February 2019 | COMPANY NAME CHANGED PUMPKIN RESOURCES LIMITED CERTIFICATE ISSUED ON 28/02/19 |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 12/09/1812 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CESSATION OF QUINTIN JOHN HEANEY AS A PSC |
| 08/08/188 August 2018 | CESSATION OF DAVID ANDREW LAWRENCE AS A PSC |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTTO UK BIDCO LIMITED |
| 18/07/1818 July 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 124817.64 |
| 28/06/1828 June 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 124741.39 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAWRENCE / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAWRENCE / 04/06/2018 |
| 16/03/1816 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1816 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/03/1816 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/1827 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/183 January 2018 | ADOPT ARTICLES 30/11/2017 |
| 21/12/1721 December 2017 | 01/12/17 STATEMENT OF CAPITAL GBP 124627.64 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL GILES |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 01/11/171 November 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 74627.64 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAWRENCE / 30/08/2017 |
| 14/06/1714 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | ADOPT ARTICLES 13/04/2017 |
| 07/03/177 March 2017 | ADOPT ARTICLES 31/01/2017 |
| 31/01/1731 January 2017 | 17/05/16 STATEMENT OF CAPITAL GBP 74602.64 |
| 12/01/1712 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTIN JOHN HEANEY / 18/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAWRENCE / 18/10/2016 |
| 19/09/1619 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTIN JOHN HEANEY / 31/08/2016 |
| 05/05/165 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/165 April 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 112394.64 |
| 05/04/165 April 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 112384.64 |
| 05/04/165 April 2016 | ADOPT ARTICLES 08/03/2016 |
| 01/04/161 April 2016 | SECOND FILING FOR FORM SH01 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, SECRETARY TREVOR DARBY |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DARBY |
| 12/01/1612 January 2016 | SUB-DIVISION 22/12/15 |
| 12/01/1612 January 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/01/1612 January 2016 | DISAPPLY ARTICLE 11.4 17/12/2015 |
| 12/01/1612 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 115632.92 |
| 12/01/1612 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 12/01/1612 January 2016 | 22/12/15 TREASURY CAPITAL GBP 1710 |
| 05/01/165 January 2016 | RETURN OF PURCHASE OF OWN SHARES 30/11/15 TREASURY CAPITAL GBP 18901 |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MR QUINTIN JOHN HEANEY |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER OYSTON |
| 01/12/151 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1518 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 113366 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED DAVID GREGORY HALL |
| 01/10/151 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BASSETT |
| 06/11/146 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LAWRENCE / 15/01/2014 |
| 29/10/1329 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 170049 |
| 20/03/1320 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 07/11/127 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1211 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 188940 |
| 28/03/1228 March 2012 | ADOPT ARTICLES 27/01/2011 |
| 21/12/1121 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/1116 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY COLLINGS |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY COLLINGS |
| 11/02/1111 February 2011 | SECRETARY APPOINTED MR TREVOR ANTHONY DARBY |
| 21/12/1021 December 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 226732 |
| 15/11/1015 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 06/09/106 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/08/1026 August 2010 | 26/08/10 STATEMENT OF CAPITAL GBP 226692 |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THOMAS BASSET / 10/12/2009 |
| 15/06/0915 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O COLE MARIE 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH |
| 06/08/076 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | NC INC ALREADY ADJUSTED 21/02/07 |
| 30/03/0730 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0730 March 2007 | £ NC 1000/500000 21/02 |
| 06/03/076 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: C/O COLE MARIE 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH |
| 11/11/0611 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 17/10/0617 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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