One Insurance Group LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MERCIA INSURANCE SERVICES LIMITED
LUMLEY INSURANCE BROKERS LIMITED
GLASSMASTER LIMITED
HANOVER PARK COMMERCIAL LIMITED
ERINACEOUS INSURANCE SERVICES LIMITED
BARBON INSURANCE GROUP LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01913531 |
Record last updated | Friday, May 10, 2024 1:30:13 AM UTC |
Official Address | Portland 25 High Street Crawley West Sussex Rh101bg Northgate There are 46 companies registered at this street |
Postal Code | RH101BG |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | May 8, 2024 | Resignation of one Director (a man) | |
Registry | Apr 1, 2024 | Resignation of one Director (a man) 3135... | |
Registry | Mar 20, 2024 | Resignation of one Director (a man) | |
Registry | Sep 26, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Sep 26, 2023 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 21, 2023 | Appointment of a woman | |
Registry | Jan 16, 2023 | Appointment of a man as Director | |
Registry | Dec 31, 2022 | Resignation of one Director (a woman) | |
Registry | Nov 9, 2021 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Aug 5, 2021 | Appointment of a man as Chief Risk Officer and Director | |
Registry | Dec 1, 2020 | Two appointments: 2 men | |
Registry | Nov 14, 2019 | Resignation of one Director (a man) | |
Registry | Nov 4, 2019 | Appointment of a man as Director | |
Registry | Aug 31, 2019 | Resignation of one Director (a man) | |
Registry | Mar 1, 2017 | Appointment of a man as Director and Non-Executive Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jan 23, 2016 | Second notification of strike-off action in london gazette | |
Registry | Nov 25, 2015 | Appointment of a man as Director and Non-Executive Director | |
Registry | Oct 23, 2015 | Return of final meeting in a members' voluntary winding-up | |
Registry | Jul 24, 2015 | Appointment of a man as Non Executive Director and Director | |
Registry | May 6, 2015 | Appointment of a man as Secretary | |
Registry | Dec 10, 2014 | Liquidator's progress report | |
Registry | Oct 27, 2014 | Change of particulars for director | |
Registry | Aug 19, 2014 | Section 175 comp act 06 08 | |
Financials | Aug 18, 2014 | Annual accounts | |
Registry | Aug 13, 2014 | Annual return | |
Registry | Apr 1, 2014 | Appointment of a man as Director | |
Registry | Apr 1, 2014 | Resignation of one Director | |
Registry | Feb 1, 2014 | Appointment of a man as Director | |
Registry | Feb 1, 2014 | Resignation of one Director (a man) and one Management Consultant | |
Registry | Jan 15, 2014 | Appointment of a man as Director | |
Registry | Jan 13, 2014 | Appointment of a man as Secretary | |
Registry | Jan 6, 2014 | Appointment of a man as Secretary 3135... | |
Registry | Dec 31, 2013 | Appointment of a man as Director | |
Registry | Dec 10, 2013 | Resignation of one Secretary (a woman) | |
Registry | Dec 10, 2013 | Resignation of one Secretary | |
Registry | Dec 9, 2013 | Resignation of one Accountant and one Director (a man) | |
Registry | Dec 9, 2013 | Resignation of one Director | |
Registry | Nov 20, 2013 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Nov 20, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Nov 20, 2013 | Resolution | |
Registry | Nov 20, 2013 | Resolution 2104447... | |
Registry | Nov 14, 2013 | Resignation of one Director | |
Registry | Nov 14, 2013 | Change of registered office address | |
Registry | Nov 13, 2013 | Appointment of a person as Director | |
Registry | Nov 11, 2013 | Appointment of a man as Director | |
Registry | Nov 11, 2013 | Resignation of one Director | |
Registry | Nov 11, 2013 | Resignation of one Director 2591634... | |
Registry | Nov 7, 2013 | Resignation of one Director (a man) | |
Registry | Nov 6, 2013 | Appointment of a man as Director | |
Registry | Nov 5, 2013 | Appointment of a man as Director 1913... | |
Registry | Nov 4, 2013 | Resignation of one Director (a man) | |
Registry | Nov 4, 2013 | Resignation of one Director (a man) 1913... | |
Financials | Oct 9, 2013 | Annual accounts | |
Registry | Oct 1, 2013 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 1, 2013 | Resignation of one Director | |
Registry | Oct 1, 2013 | Change of accounting reference date | |
Registry | Sep 13, 2013 | Change of accounting reference date 7890013... | |
Registry | Sep 6, 2013 | Annual return | |
Registry | Jul 19, 2013 | Appointment of a man as Director | |
Registry | Jul 18, 2013 | Appointment of a man as Accountant and Director | |
Registry | Jun 3, 2013 | Resignation of one Director | |
Registry | Jun 3, 2013 | Resignation of one Director 2590960... | |
Registry | Jun 3, 2013 | Appointment of a person as Director | |
Registry | Jun 1, 2013 | Resignation of one Director (a man) | |
Registry | Jun 1, 2013 | Resignation of one Director (a man) 3135... | |
Registry | Jun 1, 2013 | Appointment of a man as Accountant and Director | |
Registry | May 9, 2013 | Resignation of one Director | |
Registry | May 1, 2013 | Resignation of one Chief Operating Officer and one Director (a man) | |
Registry | Apr 15, 2013 | Section 175 comp act 06 08 | |
Registry | Apr 2, 2013 | Resignation of one Director | |
Registry | Mar 31, 2013 | Resignation of one Director (a man) | |
Registry | Mar 20, 2013 | Change of registered office address | |
Registry | Nov 2, 2012 | Annual return | |
Registry | Oct 26, 2012 | Appointment of a man as Director | |
Registry | Oct 10, 2012 | Appointment of a man as Director and Director And Trustee | |
Registry | Sep 20, 2012 | Appointment of a man as Director | |
Registry | Sep 19, 2012 | Appointment of a man as Director and Chief Operating Officer | |
Registry | Sep 11, 2012 | Resignation of one Director | |
Registry | Sep 6, 2012 | Resignation of one Insurance and one Director (a man) | |
Registry | Sep 3, 2012 | Annual return | |
Registry | Aug 13, 2012 | Resignation of one Director | |
Registry | Jul 31, 2012 | Resignation of one Director (a man) | |
Financials | Jul 19, 2012 | Annual accounts | |
Financials | Jul 12, 2012 | Annual accounts 3135... | |
Registry | Jun 28, 2012 | Appointment of a man as Director | |
Registry | Jun 18, 2012 | Appointment of a man as Director 3135... | |
Registry | Jun 15, 2012 | Appointment of a man as Director | |
Registry | Jun 15, 2012 | Resignation of one Director (a man) | |
Registry | Jun 15, 2012 | Resignation of one Director (a man) 1913... | |
Registry | Jun 15, 2012 | Resignation of one Director | |
Registry | Jun 15, 2012 | Resignation of one Director 2588869... | |
Registry | Jun 15, 2012 | Appointment of a person as Director | |
Registry | Apr 3, 2012 | Appointment of a man as Director | |
Registry | Apr 2, 2012 | Appointment of a man as Director 3135... | |
Registry | Dec 19, 2011 | Resignation of one Director | |
Registry | Dec 13, 2011 | Resignation of one Director (a man) | |
Registry | Dec 1, 2011 | Change of particulars for director | |
Registry | Dec 1, 2011 | Change of particulars for director 2624237... | |
Registry | Oct 25, 2011 | Annual return | |