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ONE BROKER LIMITED - Discovery House 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, United Kingdom
Company Information
- Company registration number
- 06936799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Discovery House 4 Norwich Business Park
- Whiting Road
- Norwich
- NR4 6DJ
- England Discovery House 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, England UK
Management
- Managing Directors
- HANNAN, Edward George Fitzgerald
- LALLEY, Graeme Neal
- ORGAN, Robert Charles William
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-17
- Age Of Company 2009-06-17 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Jgl Bidco 8 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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ONE BROKER LIMITED Company Description
- ONE BROKER LIMITED is a ltd registered in United Kingdom with the Company reg no 06936799. Its current trading status is "live". It was registered 2009-06-17. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-06-17.It can be contacted at Discovery House 4 Norwich Business Park .
Get ONE BROKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Broker Limited - Discovery House 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, United Kingdom
- 2009-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-05-01) - MA
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accounts-with-accounts-type-group (2023-01-03) - AA
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change-person-director-company-with-change-date (2023-04-17) - CH01
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resolution (2023-05-01) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-05-01) - SH10
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resolution (2023-11-11) - RESOLUTIONS
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memorandum-articles (2023-11-11) - MA
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change-account-reference-date-company-current-shortened (2023-11-07) - AA01
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accounts-with-accounts-type-group (2023-11-07) - AA
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cessation-of-a-person-with-significant-control (2023-11-06) - PSC07
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notification-of-a-person-with-significant-control (2023-11-06) - PSC02
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statement-of-companys-objects (2023-04-24) - CC04
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appoint-corporate-secretary-company-with-name-date (2023-11-06) - AP04
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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capital-name-of-class-of-shares (2023-08-03) - SH08
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second-filing-capital-allotment-shares (2023-08-02) - RP04SH01
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capital-name-of-class-of-shares (2023-05-01) - SH08
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-21) - MR01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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accounts-with-accounts-type-group (2022-04-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-11) - AA
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cessation-of-a-person-with-significant-control (2021-06-04) - PSC07
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change-to-a-person-with-significant-control (2021-06-04) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
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termination-secretary-company-with-name-termination-date (2021-06-04) - TM02
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confirmation-statement-with-updates (2021-06-28) - CS01
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mortgage-satisfy-charge-full (2021-11-29) - MR04
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capital-cancellation-shares (2021-06-26) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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capital-return-purchase-own-shares (2021-07-23) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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change-person-director-company-with-change-date (2019-04-11) - CH01
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change-to-a-person-with-significant-control (2019-04-11) - PSC04
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change-person-secretary-company-with-change-date (2019-04-11) - CH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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accounts-with-accounts-type-group (2018-11-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-14) - AA
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resolution (2017-10-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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accounts-with-accounts-type-group (2017-03-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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mortgage-satisfy-charge-full (2017-06-19) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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accounts-with-accounts-type-group (2016-03-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-14) - MR04
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mortgage-create-with-deed-with-charge-number (2013-08-20) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-18) - AD01
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accounts-with-accounts-type-small (2012-01-30) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-18) - AA
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change-account-reference-date-company-previous-shortened (2010-06-03) - AA01
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memorandum-articles (2010-05-28) - MEM/ARTS
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resolution (2010-05-28) - RESOLUTIONS
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capital-allotment-shares (2010-05-28) - SH01
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legacy (2010-05-26) - MG01
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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legacy (2010-05-22) - MG01
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change-account-reference-date-company-current-extended (2010-09-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-06-17) - NEWINC