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ONE PEAK ADVISERS LTD

Company number 08403558

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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)
14 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2
08 Oct 2014 AP03 Appointment of Miss Holly Frances Manktelow as a secretary on 8 October 2014
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AD01 Registered office address changed from Flat 6 29 Stanhope Gardens London SW7 5QX to James House 1 Babmaes Street 1st Floor London SW1Y 6HD on 16 September 2014
13 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
13 Mar 2014 CH01 Director's details changed for Humbert Laurent Bernard Joseph De Liedekerke Beaufort on 7 March 2013
24 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
11 Jun 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
07 Mar 2013 AP01 Appointment of Humbert Laurent Bernard Joseph De Liedekerke Beaufort as a director
14 Feb 2013 NEWINC Incorporation