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ONE ADVISORY GROUP LIMITED - 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
Company Information
- Company registration number
- 08354254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Temple Chambers
- 3-7 Temple Avenue
- London
- EC4Y 0DT 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT UK
Management
- Managing Directors
- NUTTALL, Laura Suzanne
- WOOD, Matthew Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-10
- Age Of Company 2013-01-10 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Miss Laura Suzanne Nuttall
- Mr Matthew Graham Wood
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CMS ADVISORY GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138009RKE8FJ8BK9F14
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
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ONE ADVISORY GROUP LIMITED Company Description
- ONE ADVISORY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08354254. Its current trading status is "live". It was registered 2013-01-10. It was previously called CMS ADVISORY GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 201 Temple Chambers .
Get ONE ADVISORY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Advisory Group Limited - 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
- 2013-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08354254#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08354254#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08354254#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-01-13) - SH03
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confirmation-statement-with-updates (2023-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-09) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-01) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-19) - CS01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
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confirmation-statement-with-updates (2021-02-26) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2021-03-14) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
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capital-return-purchase-own-shares (2021-03-14) - SH03
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capital-cancellation-shares (2021-03-14) - SH06
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-15) - CS01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-02-07) - CH01
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confirmation-statement-with-updates (2018-01-24) - CS01
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keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-04-29) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-04-12) - AA
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resolution (2017-04-25) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-17) - CS01
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capital-allotment-shares (2017-04-29) - SH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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capital-allotment-shares (2015-05-20) - SH01
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resolution (2015-05-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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certificate-change-of-name-company (2015-09-27) - CERTNM
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change-of-name-notice (2015-09-27) - CONNOT
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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keyboard_arrow_right 2013
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resolution (2013-08-09) - RESOLUTIONS
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certificate-change-of-name-company (2013-06-18) - CERTNM
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capital-allotment-shares (2013-05-22) - SH01
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change-person-director-company-with-change-date (2013-05-20) - CH01
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resolution (2013-03-15) - RESOLUTIONS
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capital-allotment-shares (2013-03-15) - SH01
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capital-alter-shares-subdivision (2013-03-15) - SH02
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capital-alter-shares-consolidation (2013-03-15) - SH02
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incorporation-company (2013-01-10) - NEWINC
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change-account-reference-date-company-current-shortened (2013-03-15) - AA01
