ONE ASSET MANAGEMENT (NE) LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewCessation of One Beta (Gibraltar) Limited as a person with significant control on 2025-02-27

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16/07/2516 July 2025 Confirmation statement made on 2025-06-27 with updates

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16/07/2516 July 2025 Notification of Natalie Jordan Ellis as a person with significant control on 2025-03-01

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30/05/2530 May 2025 Statement of capital following an allotment of shares on 2025-03-01

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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02/04/252 April 2025 Unaudited abridged accounts made up to 2024-03-31

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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

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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15/07/2415 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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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

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29/06/2329 June 2023 Cessation of Natalie Jordan Ellis as a person with significant control on 2023-06-27

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with updates

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29/06/2329 June 2023 Notification of One Beta (Gibraltar) Limited as a person with significant control on 2023-06-27

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29/06/2329 June 2023 Cessation of Phillip Lennox Brumwell as a person with significant control on 2023-06-27

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22/03/2322 March 2023 Cessation of One Group (Ne) Limited as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Notification of Natalie Ellis as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Notification of Phillip Brumwell as a person with significant control on 2023-03-13

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03/03/233 March 2023 Incorporation

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