ONE BROKER (CAMBRIDGE) LTD

Company number 01149934

Date	Type	Description	View / Download
02 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-02	(3 pages)
01 Jun 2018	AP01	Appointment of Mr Ashley Jones as a director on 1 June 2018	(2 pages)
23 Jan 2018	AP01	Appointment of Mr Sean Clark as a director on 22 January 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
01 Dec 2017	TM01	Termination of appointment of Philip Andrew Thorpe as a director on 1 December 2017	(1 page)
14 Nov 2017	AA	Accounts for a small company made up to 31 May 2017	(8 pages)
10 Oct 2017	AP01	Appointment of Mr Rory Mcphail as a director on 1 October 2017	(2 pages)
15 Jun 2017	MR01	Registration of charge 011499340002, created on 9 June 2017	(19 pages)
28 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	(6 pages)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
12 Dec 2016	TM01	Termination of appointment of Richard Barnes Rampley as a director on 1 November 2016	(1 page)
01 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(6 pages)
25 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,100	(7 pages)
25 Jan 2016	CH01	Director's details changed for Philip Andrew Thorpe on 1 January 2016	(2 pages)
28 May 2015	CERTNM	Company name changed n w brown insurance brokers LIMITED\certificate issued on 28/05/15 RES15 ‐ Change company name resolution on 2015-05-13	(2 pages)
28 May 2015	CONNOT	Change of name notice	(2 pages)
09 Mar 2015	AA01	Current accounting period extended from 30 April 2015 to 31 May 2015	(3 pages)
28 Jan 2015	AA	Full accounts made up to 30 April 2014	(15 pages)
21 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,100	(7 pages)
29 May 2014	TM01	Termination of appointment of Jasmin Steward as a director	(2 pages)
29 May 2014	AD01	Registered office address changed from Richmond House 16-20 Regent Street Cambridge CB2 1DB on 29 May 2014	(2 pages)
20 May 2014	TM02	Termination of appointment of Michael Tolond as a secretary	(2 pages)
20 May 2014	TM01	Termination of appointment of Marcus Johnson as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Charlotte Grundy as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Philip Burke as a director	(2 pages)