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ONE SQUARE ADVISORS LIMITED

Company number 07058999

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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)
04 Apr 2024 AA Accounts for a small company made up to 31 December 2023
16 Jan 2024 CH01 Director's details changed for Mr Reginald Guido Wolf Waschkuhn on 16 January 2024
30 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with updates
12 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
01 Aug 2022 TM01 Termination of appointment of Asmus Lennart Ohle as a director on 31 July 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 100,994
08 Jan 2021 PSC05 Change of details for One Square Advisors Gmbh as a person with significant control on 7 January 2021
07 Jan 2021 AP01 Appointment of Mr Asmus Lennart Ohle as a director on 7 January 2021
07 Jan 2021 CH01 Director's details changed for Mr Reginald Guido Wolf Waschkuhn on 1 August 2011
04 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2017 CH01 Director's details changed for Mr Reginald Guido Wolf Waschkuhn on 1 August 2011
08 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000