ONE ASSET MANAGEMENT (NE) LIMITED
Company Documents
Date | Description |
---|---|
14/08/2514 August 2025 New | Cessation of One Beta (Gibraltar) Limited as a person with significant control on 2025-02-27 |
16/07/2516 July 2025 | Confirmation statement made on 2025-06-27 with updates |
16/07/2516 July 2025 | Notification of Natalie Jordan Ellis as a person with significant control on 2025-03-01 |
30/05/2530 May 2025 | Statement of capital following an allotment of shares on 2025-03-01 |
05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
02/04/252 April 2025 | Unaudited abridged accounts made up to 2024-03-31 |
18/02/2518 February 2025 | Registered office address changed from The Parkmore 636 Yarm Road Eaglescliffe Stockton-on-Tees TS16 0DH England to Suite 10 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 2025-02-18 |
04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
15/07/2415 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/12/2320 December 2023 | Registered office address changed from 5 Scotts Bowes Offices Lambton Park Chester Le Street County Durham DH3 4AN United Kingdom to The Parkmore 636 Yarm Road Eaglescliffe Stockton-on-Tees TS16 0DH on 2023-12-20 |
29/06/2329 June 2023 | Cessation of Natalie Jordan Ellis as a person with significant control on 2023-06-27 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
29/06/2329 June 2023 | Notification of One Beta (Gibraltar) Limited as a person with significant control on 2023-06-27 |
29/06/2329 June 2023 | Cessation of Phillip Lennox Brumwell as a person with significant control on 2023-06-27 |
22/03/2322 March 2023 | Cessation of One Group (Ne) Limited as a person with significant control on 2023-03-13 |
13/03/2313 March 2023 | Notification of Natalie Ellis as a person with significant control on 2023-03-13 |
13/03/2313 March 2023 | Notification of Phillip Brumwell as a person with significant control on 2023-03-13 |
03/03/233 March 2023 | Incorporation |
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