ONE BROKER (GDIS) LTD

Company number 04688453

Date	Type	Description	View / Download
10 Jun 2021	AD01	Registered office address changed from Lakeside 300 Broadland Business Park Norwich NR7 0WG England 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	(7 pages)
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
21 Oct 2020	TM01	Termination of appointment of Paul Derrick Gibbs as a director on 21 October 2020	(1 page)
21 Oct 2020	AD04	Register(s) moved to registered office address Lakeside 300 Broadland Business Park Norwich NR7 0WG	(1 page)
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
05 Dec 2019	AA	Accounts for a small company made up to 31 May 2019	(7 pages)
01 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	(3 pages)
24 Jun 2019	AP01	Appointment of Mr Mark Lawrence Stratton as a director on 24 June 2019	(2 pages)
11 Apr 2019	CH01	Director's details changed for Mr Robin Edward Plaster on 1 April 2019	(2 pages)
11 Apr 2019	CH01	Director's details changed for Mr Sean Clark on 1 April 2019	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/07/23	(5 pages)
26 Nov 2018	AA	Accounts for a small company made up to 31 May 2018	(7 pages)
20 Jun 2018	AUD	Auditor's resignation	(1 page)
01 Jun 2018	AP01	Appointment of Mr Ashley Jones as a director on 1 June 2018	(2 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(6 pages) Download iXBRL
22 Feb 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 May 2017	(1 page)
01 Feb 2018	TM01	Termination of appointment of Richard Weller as a director on 31 January 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(3 pages)
24 Jan 2018	AP01	Appointment of Mr Sean Clark as a director on 22 January 2018	(2 pages)
23 Jan 2018	AD01	Registered office address changed from Lakeside Old Chapel Way, Broadland Business Park Norwich Norfolk NR7 0WG England to Lakeside 300 Broadland Business Park Norwich NR7 0WG on 23 January 2018	(1 page)
09 Jan 2018	PSC07	Cessation of Gibbs Denley Group Limited as a person with significant control on 9 June 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of David Richard Ellis as a director on 9 June 2017	(1 page)
26 Jun 2017	PSC02	Notification of One Broker Limited as a person with significant control on 9 June 2017	(2 pages)
23 Jun 2017	AD01	Registered office address changed from Crystal House Buckingway Business Park Swavesey Cambridge Cambridge CB24 4UL to Lakeside Old Chapel Way, Broadland Business Park Norwich Norfolk NR7 0WG on 23 June 2017	(1 page)