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ONEGLOBAL BROKING LIMITED - 30 St. Mary Axe, London, EC3A 8BF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03717612
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 St. Mary Axe
- London
- EC3A 8BF
- England 30 St. Mary Axe, London, EC3A 8BF, England UK
Management
- Geschäftsführung
- CROSSLAND, Hugh Nicholas
- GRANT, Alan Ernest
- REYNOLDS, Michael Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.1999
- Alter der Firma 1999-02-17 25 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- Otto Uk Bidco Limited
- Otto Uk Bidco Limited
- Oneglobal Broking Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SSL ENDEAVOUR LIMITED
- Rechtsträger-Kennung (LEI)
- 2138003XH6PRPBJ5CB85
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2023-10-24
- Letzte Einreichung: 2022-10-10
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ONEGLOBAL BROKING LIMITED Firmenbeschreibung
- ONEGLOBAL BROKING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03717612. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.1999 registriert. ONEGLOBAL BROKING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SSL ENDEAVOUR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 30 St. Mary Axe erreicht werden.
Jetzt sichern ONEGLOBAL BROKING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oneglobal Broking Limited - 30 St. Mary Axe, London, EC3A 8BF, England, Grossbritannien
- 1999-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-10-09) - AA
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termination-director-company-with-name-termination-date (2023-09-18) - TM01
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appoint-person-director-company-with-name-date (2023-09-19) - AP01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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accounts-with-accounts-type-small (2022-10-01) - AA
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change-to-a-person-with-significant-control (2022-10-26) - PSC05
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change-person-director-company-with-change-date (2022-10-27) - CH01
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confirmation-statement-with-no-updates (2022-10-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-06) - AA
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accounts-with-accounts-type-small (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-10-18) - CS01
keyboard_arrow_right 2020
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resolution (2020-05-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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change-to-a-person-with-significant-control (2020-06-11) - PSC05
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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confirmation-statement-with-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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notification-of-a-person-with-significant-control (2019-10-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
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confirmation-statement-with-updates (2019-11-05) - CS01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
-
appoint-person-director-company-with-name-date (2019-03-26) - AP01
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resolution (2019-04-01) - RESOLUTIONS
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change-to-a-person-with-significant-control-without-name-date (2019-04-02) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2019-04-05) - PSC05
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change-to-a-person-with-significant-control (2019-04-09) - PSC05
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change-to-a-person-with-significant-control (2019-04-10) - PSC05
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resolution (2019-06-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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appoint-person-director-company-with-name-date (2019-03-27) - AP01
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memorandum-articles (2019-07-15) - MA
-
accounts-with-accounts-type-small (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
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accounts-with-accounts-type-full (2018-09-12) - AA
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change-person-director-company-with-change-date (2018-07-04) - CH01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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mortgage-satisfy-charge-full (2018-03-16) - MR04
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-30) - CH01
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accounts-with-accounts-type-full (2017-06-14) - AA
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confirmation-statement-with-no-updates (2017-11-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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accounts-with-accounts-type-full (2016-09-20) - AA
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change-person-director-company-with-change-date (2016-08-31) - CH01
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termination-secretary-company-with-name-termination-date (2016-01-27) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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change-person-director-company-with-change-date (2014-10-20) - CH01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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accounts-with-accounts-type-full (2014-07-17) - AA
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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termination-secretary-company-with-name (2014-04-01) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-07-15) - AA
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appoint-person-director-company-with-name (2013-09-16) - AP01
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change-person-director-company-with-change-date (2013-11-04) - CH01
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termination-director-company-with-name (2013-12-16) - TM01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-08-20) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-13) - CH01
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accounts-with-accounts-type-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-director-company-with-name (2011-12-08) - AP01
keyboard_arrow_right 2010
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legacy (2010-02-16) - MG02
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appoint-person-director-company-with-name (2010-06-04) - AP01
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accounts-with-accounts-type-full (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-08-27) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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accounts-with-accounts-type-full (2009-06-19) - AA
keyboard_arrow_right 2008
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legacy (2008-03-20) - 395
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accounts-with-accounts-type-full (2008-07-21) - AA
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legacy (2008-11-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-05) - 395
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legacy (2007-04-12) - 288b
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certificate-change-of-name-company (2007-05-11) - CERTNM
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memorandum-articles (2007-05-22) - MEM/ARTS
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accounts-with-accounts-type-full (2007-08-01) - AA
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-11-19) - 363a
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legacy (2007-11-21) - 288a
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legacy (2007-11-30) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-03) - AA
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legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-11-15) - 363s
keyboard_arrow_right 2004
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resolution (2004-04-06) - RESOLUTIONS
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legacy (2004-12-17) - 123
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legacy (2004-12-17) - 88(2)R
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legacy (2004-11-12) - 363s
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resolution (2004-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-21) - AA
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legacy (2004-03-06) - 288a
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resolution (2004-01-13) - RESOLUTIONS
-
legacy (2004-01-13) - 169
keyboard_arrow_right 2003
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resolution (2003-12-23) - RESOLUTIONS
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legacy (2003-11-19) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-01-30) - 288c
keyboard_arrow_right 2002
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legacy (2002-09-13) - 288c
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legacy (2002-11-07) - 363s
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accounts-with-accounts-type-full (2002-09-08) - AA
keyboard_arrow_right 2001
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legacy (2001-02-21) - 288b
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accounts-with-accounts-type-full (2001-06-26) - AA
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legacy (2001-07-16) - 288c
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legacy (2001-11-07) - 363s
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resolution (2001-11-13) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-03-01) - 363s
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accounts-with-accounts-type-full (2000-08-07) - AA
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legacy (2000-11-28) - 288a
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legacy (2000-11-28) - 363s
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legacy (2000-11-28) - 288b
keyboard_arrow_right 1999
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resolution (1999-08-24) - RESOLUTIONS
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legacy (1999-03-09) - 225
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legacy (1999-03-01) - 288a
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incorporation-company (1999-02-17) - NEWINC