ONE BROKER (CAMBRIDGE) LTD

Company number 01149934

Date	Type	Description	View / Download
17 Apr 2023	PSC07	Cessation of Robin Edward Plaster as a person with significant control on 1 July 2016	(1 page)
17 Apr 2023	PSC02	Notification of One Broker Limited as a person with significant control on 6 April 2016	(2 pages)
17 Apr 2023	CH01	Director's details changed for Mr Robin Edward Plaster on 4 April 2023	(2 pages)
17 Apr 2023	CH01	Director's details changed for Mr Sean Clark on 4 April 2023	(2 pages)
17 Apr 2023	CH01	Director's details changed for Mr Ashley Jones on 4 April 2023	(2 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 May 2022	(8 pages)
22 Apr 2022	AA	Accounts for a small company made up to 31 May 2021	(8 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
29 Nov 2021	MR04	Satisfaction of charge 011499340001 in full	(1 page)
08 Oct 2021	AD01	Registered office address changed from Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6EJ England to Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ on 8 October 2021	(1 page)
10 Jun 2021	AD01	Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG to Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6EJ on 10 June 2021	(1 page)
11 Feb 2021	AA	Accounts for a small company made up to 31 May 2020	(8 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
11 Aug 2020	TM01	Termination of appointment of Hugh Robert Parnell as a director on 11 August 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
05 Dec 2019	AA	Accounts for a small company made up to 31 May 2019	(7 pages)
24 Jun 2019	AP01	Appointment of Mr Mark Lawrence Stratton as a director on 24 June 2019	(2 pages)
21 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
26 Nov 2018	AA	Accounts for a small company made up to 31 May 2018	(7 pages)
01 Oct 2018	AP01	Appointment of Mr Hugh Robert Parnell as a director on 1 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of John William Knowlden as a director on 1 October 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Hugh Robert Parnell as a director on 31 August 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mr Hugh Robert Parnell as a director on 31 August 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Mrs Allison Nina Partlett as a director on 23 July 2018	(2 pages)