ONE CAPITAL LIMITED

06931933
201 TEMPLE CHAMBERS 3 - 7 TEMPLE AVENUE LONDON EC4Y 0DT

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 7 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 7 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 4 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 4 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 officers Termination of appointment of director (Liam O'donoghue) 1 Buy now
16 Dec 2020 accounts Annual Accounts 4 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 4 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 4 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 officers Change of particulars for director (Mr Liam O'donoghue) 2 Buy now
26 Sep 2017 accounts Annual Accounts 2 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
23 Mar 2016 officers Change of particulars for director (Mr Matthew Graham Wood) 2 Buy now
23 Mar 2016 officers Change of particulars for director (Mr Liam O'donoghue) 2 Buy now
22 Mar 2016 annual-return Annual Return 3 Buy now
22 Mar 2016 officers Change of particulars for director (Mr Matthew Graham Wood) 2 Buy now
22 Mar 2016 officers Change of particulars for director (Mr Liam O'donoghue) 2 Buy now
27 Sep 2015 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2015 change-of-name Change Of Name Notice 2 Buy now
25 Sep 2015 accounts Annual Accounts 3 Buy now
24 Aug 2015 annual-return Annual Return 3 Buy now
11 Sep 2014 accounts Annual Accounts 3 Buy now
19 Aug 2014 annual-return Annual Return 3 Buy now
06 Mar 2014 officers Termination of appointment of director (Jonathan Freeman) 1 Buy now
06 Mar 2014 officers Termination of appointment of director (Paul Everitt) 1 Buy now
19 Dec 2013 officers Termination of appointment of director (Roderick Gentry) 2 Buy now
21 Aug 2013 annual-return Annual Return 5 Buy now
09 Aug 2013 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
28 May 2013 officers Appointment of director (Mr Jonathan David Freeman) 2 Buy now
23 May 2013 officers Termination of appointment of secretary (Marianne Horton) 1 Buy now
22 May 2013 officers Appointment of director (Mr Paul Michael Everitt) 2 Buy now
22 May 2013 officers Change of particulars for director (Mr Matthew Graham Wood) 2 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 May 2013 officers Appointment of director (Mr Liam O'donoghue) 2 Buy now
22 May 2013 officers Appointment of director (Mr Matthew Graham Wood) 2 Buy now
22 May 2013 officers Termination of appointment of director (Susan Roughley) 1 Buy now
22 May 2013 officers Termination of appointment of director (Geoffrey Dearing) 1 Buy now
13 May 2013 accounts Annual Accounts 5 Buy now
10 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2012 annual-return Annual Return 6 Buy now
24 Jul 2012 accounts Annual Accounts 12 Buy now
24 Apr 2012 officers Termination of appointment of director (George Robb) 1 Buy now
15 Sep 2011 officers Appointment of director (Mrs Susan Jane Roughley) 2 Buy now
07 Sep 2011 annual-return Annual Return 6 Buy now
29 Jul 2011 accounts Annual Accounts 5 Buy now
02 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
05 May 2011 accounts Change Account Reference Date Company Previous Shortened 4 Buy now
28 Apr 2011 officers Termination of appointment of secretary (Lawrence Hill) 2 Buy now
28 Apr 2011 officers Appointment of secretary (Marianne Horton) 3 Buy now
27 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Mar 2011 accounts Annual Accounts 11 Buy now
26 Nov 2010 officers Appointment of director (Mr Geoffrey Gordon Dearing) 3 Buy now
09 Nov 2010 officers Appointment of director (Mr Roderick Gentry) 3 Buy now
20 Sep 2010 annual-return Annual Return 9 Buy now
18 Jun 2010 officers Termination of appointment of director (Stuart Macwhirter) 2 Buy now
27 May 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
24 Aug 2009 annual-return Return made up to 19/08/09; full list of members 5 Buy now
16 Jul 2009 officers Appointment terminate, secretary temple secretaries LIMITED logged form 1 Buy now
16 Jul 2009 officers Appointment terminated director barbara kahan 1 Buy now
13 Jul 2009 officers Director appointed stuart boyde macwhirter 3 Buy now
13 Jul 2009 officers Secretary appointed lawrence david francis hill 2 Buy now
13 Jul 2009 officers Director appointed george alan robb 5 Buy now
12 Jun 2009 incorporation Incorporation Company 12 Buy now