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One Insurance Group LTD

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Reports

Extended Company Report with Annual Accounts ONE INSURANCE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MERCIA INSURANCE SERVICES LIMITED
LUMLEY INSURANCE BROKERS LIMITED
GLASSMASTER LIMITED
HANOVER PARK COMMERCIAL LIMITED
ERINACEOUS INSURANCE SERVICES LIMITED
BARBON INSURANCE GROUP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01913531
Record last updated Thursday, April 4, 2024 8:14:06 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

Charts

Visits

ONE INSURANCE GROUP LIMITED (United Kingdom) Page visits 2024

Searches

ONE INSURANCE GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2024 Resignation of one Director (a man) 3135... Resignation of one Director (a man) 3135...
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 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 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 Appointment of a woman
Registry Jan 16, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 9, 2021 Two appointments: a man and a woman,: a man and a woman 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 Appointment of a man as Chief Risk Officer and Director
Registry Dec 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2017 Appointment of a man as Director and Non-Executive Director 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%) 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 Second notification of strike-off action in london gazette
Registry Nov 25, 2015 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Oct 23, 2015 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 24, 2015 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry May 6, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2014 Liquidator's progress report Liquidator's progress report
Registry Oct 27, 2014 Change of particulars for director Change of particulars for director
Registry Aug 19, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry Aug 13, 2014 Annual return Annual return
Registry Apr 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Feb 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2014 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Jan 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 6, 2014 Appointment of a man as Secretary 3135... Appointment of a man as Secretary 3135...
Registry Dec 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 9, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities 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 Notice of appointment of liquidator in a voluntary winding up
Registry Nov 20, 2013 Resolution Resolution
Registry Nov 20, 2013 Resolution 2104447... Resolution 2104447...
Registry Nov 14, 2013 Resignation of one Director Resignation of one Director
Registry Nov 14, 2013 Change of registered office address Change of registered office address
Registry Nov 13, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2013 Resignation of one Director Resignation of one Director
Registry Nov 11, 2013 Resignation of one Director 2591634... Resignation of one Director 2591634...
Registry Nov 7, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2013 Appointment of a man as Director 1913... Appointment of a man as Director 1913...
Registry Nov 4, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 4, 2013 Resignation of one Director (a man) 1913... Resignation of one Director (a man) 1913...
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2013 Change of accounting reference date 7890013... Change of accounting reference date 7890013...
Registry Sep 6, 2013 Annual return Annual return
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Resignation of one Director 2590960... Resignation of one Director 2590960...
Registry Jun 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2013 Resignation of one Director (a man) 3135... Resignation of one Director (a man) 3135...
Registry Jun 1, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Apr 15, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2013 Change of registered office address Change of registered office address
Registry Nov 2, 2012 Annual return Annual return
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2012 Appointment of a man as Director and Director And Trustee Appointment of a man as Director and Director And Trustee
Registry Sep 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2012 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Sep 11, 2012 Resignation of one Director Resignation of one Director
Registry Sep 6, 2012 Resignation of one Insurance and one Director (a man) Resignation of one Insurance and one Director (a man)
Registry Sep 3, 2012 Annual return Annual return
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 19, 2012 Annual accounts Annual accounts
Financials Jul 12, 2012 Annual accounts 3135... Annual accounts 3135...
Registry Jun 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2012 Appointment of a man as Director 3135... Appointment of a man as Director 3135...
Registry Jun 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2012 Resignation of one Director (a man) 1913... Resignation of one Director (a man) 1913...
Registry Jun 15, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Resignation of one Director 2588869... Resignation of one Director 2588869...
Registry Jun 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Appointment of a man as Director 3135... Appointment of a man as Director 3135...
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2011 Change of particulars for director Change of particulars for director
Registry Dec 1, 2011 Change of particulars for director 2624237... Change of particulars for director 2624237...
Registry Oct 25, 2011 Annual return Annual return
Registry Oct 7, 2011 Appointment of a man as Director Appointment of a man as Director

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