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ONE BROKER LIMITED - Discovery House 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06936799
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Discovery House 4 Norwich Business Park
- Whiting Road
- Norwich
- NR4 6DJ
- England Discovery House 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, England UK
Management
- Geschäftsführung
- HANNAN, Edward George Fitzgerald
- LALLEY, Graeme Neal
- ORGAN, Robert Charles William
- Prokuristen
- SHOOSMITHS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.06.2009
- Alter der Firma 2009-06-17 15 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Jgl Bidco 8 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-05-31
- lezte Bilanzhinterlegung
- 2012-06-17
- Jahresmeldung
- Fälligkeit: 2024-07-01
- Letzte Einreichung: 2023-06-17
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ONE BROKER LIMITED Firmenbeschreibung
- ONE BROKER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06936799. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.06.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.06.2012.Die Firma kann schriftlich über Discovery House 4 Norwich Business Park erreicht werden.
Jetzt sichern ONE BROKER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One Broker Limited - Discovery House 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, Grossbritannien
- 2009-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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memorandum-articles (2023-05-01) - MA
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accounts-with-accounts-type-group (2023-01-03) - AA
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change-person-director-company-with-change-date (2023-04-17) - CH01
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resolution (2023-05-01) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2023-05-01) - SH10
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resolution (2023-11-11) - RESOLUTIONS
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memorandum-articles (2023-11-11) - MA
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change-account-reference-date-company-current-shortened (2023-11-07) - AA01
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accounts-with-accounts-type-group (2023-11-07) - AA
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cessation-of-a-person-with-significant-control (2023-11-06) - PSC07
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notification-of-a-person-with-significant-control (2023-11-06) - PSC02
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statement-of-companys-objects (2023-04-24) - CC04
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appoint-corporate-secretary-company-with-name-date (2023-11-06) - AP04
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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capital-name-of-class-of-shares (2023-08-03) - SH08
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second-filing-capital-allotment-shares (2023-08-02) - RP04SH01
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capital-name-of-class-of-shares (2023-05-01) - SH08
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-21) - MR01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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accounts-with-accounts-type-group (2022-04-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-11) - AA
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cessation-of-a-person-with-significant-control (2021-06-04) - PSC07
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change-to-a-person-with-significant-control (2021-06-04) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
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termination-secretary-company-with-name-termination-date (2021-06-04) - TM02
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confirmation-statement-with-updates (2021-06-28) - CS01
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mortgage-satisfy-charge-full (2021-11-29) - MR04
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capital-cancellation-shares (2021-06-26) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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capital-return-purchase-own-shares (2021-07-23) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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change-person-director-company-with-change-date (2019-04-11) - CH01
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change-to-a-person-with-significant-control (2019-04-11) - PSC04
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change-person-secretary-company-with-change-date (2019-04-11) - CH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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accounts-with-accounts-type-group (2018-11-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-14) - AA
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resolution (2017-10-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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accounts-with-accounts-type-group (2017-03-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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mortgage-satisfy-charge-full (2017-06-19) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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accounts-with-accounts-type-group (2016-03-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-14) - MR04
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mortgage-create-with-deed-with-charge-number (2013-08-20) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-18) - AD01
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accounts-with-accounts-type-small (2012-01-30) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-18) - AA
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change-account-reference-date-company-previous-shortened (2010-06-03) - AA01
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memorandum-articles (2010-05-28) - MEM/ARTS
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resolution (2010-05-28) - RESOLUTIONS
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capital-allotment-shares (2010-05-28) - SH01
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legacy (2010-05-26) - MG01
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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legacy (2010-05-22) - MG01
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change-account-reference-date-company-current-extended (2010-09-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-06-17) - NEWINC