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ONE CAPITAL LIMITED

Company number 06931933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 CERTNM Company name changed european financial planning LTD\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
02 Jun 2011 CONNOT Change of name notice
05 May 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 December 2010
28 Apr 2011 TM02 Termination of appointment of Lawrence Hill as a secretary
28 Apr 2011 AP03 Appointment of Marianne Horton as a secretary
27 Apr 2011 AD01 Registered office address changed from C/O the Hay Group Berkeley House, Dix's Field Exeter EX1 1PZ on 27 April 2011
02 Mar 2011 AA Full accounts made up to 30 November 2010
26 Nov 2010 AP01 Appointment of Mr Geoffrey Gordon Dearing as a director
09 Nov 2010 AP01 Appointment of Mr Roderick Gentry as a director
20 Sep 2010 AR01 Annual return made up to 19 August 2010
18 Jun 2010 TM01 Termination of appointment of Stuart Macwhirter as a director
27 May 2010 AA01 Current accounting period extended from 30 June 2010 to 30 November 2010
05 Jan 2010 CERTNM Company name changed ew management LIMITED\certificate issued on 05/01/10
  • RES15 ‐ Change company name resolution on 2009-12-18
05 Jan 2010 CONNOT Change of name notice
24 Aug 2009 363a Return made up to 19/08/09; full list of members
16 Jul 2009 288b Appointment terminate, secretary temple secretaries LIMITED logged form
16 Jul 2009 288b Appointment terminated director barbara kahan
13 Jul 2009 288a Director appointed stuart boyde macwhirter
13 Jul 2009 288a Secretary appointed lawrence david francis hill
13 Jul 2009 288a Director appointed george alan robb
12 Jun 2009 NEWINC Incorporation