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Dato Capital United Kingdom

The One Account LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2013)
  • all other documents available
  • 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

CIRCLEMICRO LIMITED
VIRGIN DIRECT PERSONAL FINANCE LIMITED

Details

Company type Private Limited Company
Company Number 03414708
Record last updated Wednesday, April 23, 2025 1:54:57 AM UTC
Postal Code EC2M 4AA

Charts

Visits

THE ONE ACCOUNT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32022-122024-82024-102025-12025-32025-4012

Searches

THE ONE ACCOUNT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-301

Directors

Document Type Publication date Download link
Registry Oct 10, 2024 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Aug 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2021 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Aug 1, 2020 Appointment of a man as Bank Official and Director 3414... Appointment of a man as Bank Official and Director 3414...
Registry Aug 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 3, 2020 Appointment of a woman Appointment of a woman
Registry Feb 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2019 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Sep 27, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2018 Appointment of a woman Appointment of a woman
Registry May 31, 2018 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 4, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 12, 2014 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Jun 30, 2014 Resignation of a woman Resignation of a woman
Registry Jun 30, 2014 Resignation of one Director Resignation of one Director
Registry Jan 17, 2014 Annual return Annual return
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 21, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 24, 2013 Change of particulars for director Change of particulars for director
Registry Jan 22, 2013 Annual return Annual return
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Annual return Annual return
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Registry Sep 17, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 17, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 17, 2010 Appointment of a man as Secretary 3414... Appointment of a man as Secretary 3414...
Registry Sep 17, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2010 Resignation of one Director Resignation of one Director
Registry Jul 16, 2010 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Jul 16, 2010 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Resignation of one Director Resignation of one Director
Registry Feb 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 15, 2010 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jan 31, 2010 Annual return Annual return
Registry Aug 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 17, 2009 Appointment of a woman Appointment of a woman
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Resignation of a director Resignation of a director
Registry Apr 5, 2009 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jan 28, 2009 Annual return Annual return
Registry Aug 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2008 Appointment of a man as Secretary 3414... Appointment of a man as Secretary 3414...
Registry Aug 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry Jan 11, 2008 Annual return Annual return
Registry Jan 10, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 8, 2007 Appointment of a director Appointment of a director
Registry Sep 21, 2007 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jun 29, 2007 Resignation of a director Resignation of a director
Registry Jun 18, 2007 Resignation of one Accountant/Bank Officia and one Director (a man) Resignation of one Accountant/Bank Officia and one Director (a man)
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry Apr 29, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Appointment of a man as Bank Official and Director Appointment of a man as Bank Official and Director
Registry Apr 12, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 13, 2007 Annual return Annual return
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Jan 27, 2007 Resignation of a director 3414... Resignation of a director 3414...
Registry Jan 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2007 Resignation of a woman Resignation of a woman
Registry Dec 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 19, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Resignation of a director Resignation of a director
Registry Mar 17, 2006 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jan 27, 2006 Annual return Annual return
Registry Oct 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2005 Notice of change of directors or secretaries or in their particulars 3414... Notice of change of directors or secretaries or in their particulars 3414...
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry Jan 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 29, 2005 Annual return Annual return
Registry Jan 29, 2005 Resignation of a secretary Resignation of a secretary
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Sep 3, 2004 Resignation of a director Resignation of a director
Registry Aug 25, 2004 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Aug 17, 2004 Appointment of a director Appointment of a director
Registry Aug 13, 2004 Resignation of a director Resignation of a director
Registry Aug 9, 2004 Appointment of a man as Director and Bank Official Appointment of a man as Director and Bank Official
Registry Aug 4, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 8, 2004 Resignation of a secretary Resignation of a secretary
Registry May 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2004 Appointment of a woman as Secretary 3414... Appointment of a woman as Secretary 3414...

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