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Dato Capital United Kingdom

Oneglobal Broking LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ONEGLOBAL BROKING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2014)
  • 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

Details

Company type Private Limited Company, Active
Company Number 03717612
Record last updated Friday, March 15, 2024 11:30:56 AM UTC
Official Address 30 St. Mary Axe London England Ec3a8bf Aldgate
There are 207 companies registered at this street
Postal Code EC3A8BF
Sector Non-life insurance

Charts

Visits

ONEGLOBAL BROKING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 5, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2023 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jul 22, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2020 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Sep 14, 2020 Appointment of a man as Director and Non - Exexcutive Appointment of a man as Director and Non - Exexcutive
Registry Jul 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 22, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 6, 2019 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Dec 5, 2019 Appointment of a man as Non Executive Chair and Director Appointment of a man as Non Executive Chair and Director
Registry Jul 8, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 16, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 1, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry May 1, 2019 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 19, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 26, 2019 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Oct 1, 2018 Appointment of a woman Appointment of a woman
Registry Nov 16, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2015 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 17, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2014 Change of particulars for director Change of particulars for director
Registry Dec 16, 2013 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2013 Appointment of a man as Director 3717... Appointment of a man as Director 3717...
Registry Nov 27, 2013 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Nov 4, 2013 Annual return Annual return
Registry Nov 4, 2013 Change of particulars for director Change of particulars for director
Registry Sep 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2013 Appointment of a man as Director 3717... Appointment of a man as Director 3717...
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Nov 27, 2012 Annual return Annual return
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Change of registered office address Change of registered office address
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Appointment of a man as Director 3717... Appointment of a man as Director 3717...
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Jan 28, 2011 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Nov 12, 2010 Annual return Annual return
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2010 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Feb 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 16, 2010 Statement of satisfaction in full or in part of mortgage or charge 3717... Statement of satisfaction in full or in part of mortgage or charge 3717...
Registry Feb 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Aug 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2007 Particulars of a mortgage or charge 3717... Particulars of a mortgage or charge 3717...
Registry Nov 21, 2007 Appointment of a man as Director and Business Consultant Appointment of a man as Director and Business Consultant
Registry Nov 21, 2007 Appointment of a director Appointment of a director
Registry Nov 19, 2007 Annual return Annual return
Registry Aug 7, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Memorandum of association Memorandum of association
Registry May 11, 2007 Change of name certificate Change of name certificate
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Apr 12, 2007 Resignation of a director 3717... Resignation of a director 3717...
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Apr 5, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 15, 2007 Resignation of 3 people: one Insurance, one Insurance Broker and one Director (a man) Resignation of 3 people: one Insurance, one Insurance Broker and one Director (a man)
Registry Nov 21, 2006 Annual return Annual return
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Nov 15, 2005 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Dec 17, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 2004 Cap 610000 Cap 610000
Registry Nov 12, 2004 Annual return Annual return
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Apr 6, 2004 Elective resolution Elective resolution
Registry Mar 6, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry Jan 13, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 13, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 23, 2003 Authority- purchase shares other than from capital 3717... Authority- purchase shares other than from capital 3717...
Registry Nov 19, 2003 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Jan 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2002 Annual return Annual return
Registry Sep 13, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 8, 2002 Annual accounts Annual accounts
Registry Nov 13, 2001 Elective resolution Elective resolution
Registry Nov 7, 2001 Annual return Annual return
Registry Jul 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 26, 2001 Annual accounts Annual accounts
Registry Feb 21, 2001 Resignation of a director Resignation of a director

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