-
ONEGLOBAL BROKING SERVICES LIMITED - 30 St. Mary Axe, London, EC3A 8BF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05969551
- 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
- LAWRENCE, David Andrew
- REYNOLDS, Michael Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.2006
- Alter der Firma 2006-10-17 17 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Oneglobal Broking Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SSL ENDEAVOUR SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 254900QKSNZ68XHOYY30
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-10-24
- Letzte Einreichung: 2021-10-10
-
ONEGLOBAL BROKING SERVICES LIMITED Firmenbeschreibung
- ONEGLOBAL BROKING SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05969551. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.10.2006 registriert. ONEGLOBAL BROKING SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SSL ENDEAVOUR SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 30 St. Mary Axe erreicht werden.
Jetzt sichern ONEGLOBAL BROKING SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oneglobal Broking Services Limited - 30 St. Mary Axe, London, EC3A 8BF, England, Grossbritannien
- 2006-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ONEGLOBAL BROKING SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01
-
termination-director-company-with-name-termination-date (2022-01-10) - TM01
-
appoint-person-director-company-with-name-date (2022-01-10) - AP01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-01-06) - AA
-
accounts-with-accounts-type-small (2021-10-03) - AA
-
confirmation-statement-with-no-updates (2021-10-18) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-17) - TM01
-
appoint-person-director-company-with-name-date (2020-04-01) - AP01
-
resolution (2020-05-22) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2020-06-11) - PSC05
-
termination-director-company-with-name-termination-date (2020-09-02) - TM01
-
confirmation-statement-with-updates (2020-10-19) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-28) - MR01
keyboard_arrow_right 2019
-
resolution (2019-03-01) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-10-18) - CS01
-
accounts-with-accounts-type-group (2019-10-09) - AA
-
termination-director-company-with-name-termination-date (2019-06-21) - TM01
-
change-to-a-person-with-significant-control (2019-04-25) - PSC05
-
termination-director-company-with-name-termination-date (2019-03-26) - TM01
-
appoint-person-director-company-with-name-date (2019-03-08) - AP01
-
resolution (2019-02-28) - RESOLUTIONS
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-03-16) - MR04
-
capital-name-of-class-of-shares (2018-02-28) - SH08
-
resolution (2018-01-03) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2018-06-04) - PSC04
-
resolution (2018-02-27) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-06-04) - CH01
-
cessation-of-a-person-with-significant-control (2018-08-08) - PSC07
-
capital-allotment-shares (2018-07-18) - SH01
-
notification-of-a-person-with-significant-control (2018-08-08) - PSC02
-
accounts-with-accounts-type-group (2018-09-12) - AA
-
confirmation-statement-with-updates (2018-11-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
-
capital-allotment-shares (2018-06-28) - SH01
keyboard_arrow_right 2017
-
resolution (2017-05-15) - RESOLUTIONS
-
capital-return-purchase-own-shares (2017-01-12) - SH03
-
capital-cancellation-shares (2017-01-31) - SH06
-
resolution (2017-03-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-06-14) - AA
-
capital-name-of-class-of-shares (2017-05-16) - SH08
-
capital-allotment-shares (2017-11-01) - SH01
-
confirmation-statement-with-updates (2017-11-01) - CS01
-
appoint-person-director-company-with-name-date (2017-12-21) - AP01
-
capital-allotment-shares (2017-12-21) - SH01
-
change-person-director-company-with-change-date (2017-08-30) - CH01
keyboard_arrow_right 2016
-
resolution (2016-01-12) - RESOLUTIONS
-
second-filing-of-form-with-form-type (2016-04-01) - RP04
-
capital-name-of-class-of-shares (2016-01-12) - SH08
-
capital-alter-shares-subdivision (2016-01-12) - SH02
-
capital-allotment-shares (2016-01-12) - SH01
-
termination-secretary-company-with-name-termination-date (2016-01-27) - TM02
-
termination-director-company-with-name-termination-date (2016-01-27) - TM01
-
capital-name-of-class-of-shares (2016-04-05) - SH08
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-01-12) - SH04
-
resolution (2016-04-05) - RESOLUTIONS
-
capital-cancellation-shares (2016-04-05) - SH06
-
capital-return-purchase-own-shares (2016-05-05) - SH03
-
change-person-director-company-with-change-date (2016-08-31) - CH01
-
accounts-with-accounts-type-group (2016-09-19) - AA
-
change-person-director-company-with-change-date (2016-10-18) - CH01
-
confirmation-statement-with-updates (2016-12-22) - CS01
-
capital-variation-of-rights-attached-to-shares (2016-04-05) - SH10
-
capital-return-purchase-own-shares-treasury-capital-date (2016-01-05) - SH03
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-30) - AP01
-
termination-director-company-with-name-termination-date (2015-12-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
-
termination-director-company-with-name-termination-date (2015-02-16) - TM01
-
appoint-person-director-company-with-name-date (2015-10-05) - AP01
-
accounts-with-accounts-type-group (2015-10-01) - AA
-
capital-cancellation-shares (2015-10-12) - SH06
-
capital-return-purchase-own-shares (2015-12-01) - SH03
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
-
accounts-with-accounts-type-group (2014-07-17) - AA
-
change-person-director-company-with-change-date (2014-01-15) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
-
accounts-with-accounts-type-group (2013-08-21) - AA
-
capital-cancellation-shares (2013-03-20) - SH06
-
capital-return-purchase-own-shares (2013-03-20) - SH03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
-
accounts-with-accounts-type-group (2012-09-05) - AA
-
capital-cancellation-shares (2012-05-11) - SH06
-
capital-return-purchase-own-shares (2012-05-11) - SH03
-
capital-variation-of-rights-attached-to-shares (2012-03-28) - SH10
-
resolution (2012-03-28) - RESOLUTIONS
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-02-11) - TM02
-
termination-director-company-with-name (2011-02-11) - TM01
-
appoint-person-secretary-company-with-name (2011-02-11) - AP03
-
capital-return-purchase-own-shares (2011-02-16) - SH03
-
resolution (2011-04-07) - RESOLUTIONS
-
capital-name-of-class-of-shares (2011-04-07) - SH08
-
accounts-with-accounts-type-full (2011-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-12-21) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
-
capital-return-purchase-own-shares (2010-09-06) - SH03
-
capital-cancellation-shares (2010-08-26) - SH06
-
accounts-with-accounts-type-full (2010-08-25) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
-
change-person-director-company-with-change-date (2009-12-30) - CH01
-
accounts-with-accounts-type-total-exemption-full (2009-06-15) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 363a
-
legacy (2008-01-07) - 288a
-
legacy (2008-03-20) - 395
-
legacy (2008-11-13) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-07-23) - AA
keyboard_arrow_right 2007
-
resolution (2007-03-30) - RESOLUTIONS
-
legacy (2007-03-06) - 287
-
legacy (2007-03-06) - 225
-
legacy (2007-03-30) - 123
-
legacy (2007-04-05) - 395
-
resolution (2007-08-06) - RESOLUTIONS
-
legacy (2007-03-30) - 88(2)R
-
legacy (2007-08-15) - 88(2)R
-
legacy (2007-08-15) - 88(3)
-
legacy (2007-11-08) - 287
-
legacy (2007-11-14) - 287
-
legacy (2007-11-30) - 395
keyboard_arrow_right 2006
-
legacy (2006-11-27) - 288a
-
resolution (2006-11-11) - RESOLUTIONS
-
incorporation-company (2006-10-17) - NEWINC
-
legacy (2006-11-27) - 288b
-
legacy (2006-11-27) - 287
-
legacy (2006-12-10) - 288a
-
legacy (2006-11-11) - 287