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ONEGLOBAL BROKING SERVICES LIMITED - 30 St. Mary Axe, London, EC3A 8BF, England, United Kingdom
Company Information
- Company registration number
- 05969551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 St. Mary Axe
- London
- EC3A 8BF
- England 30 St. Mary Axe, London, EC3A 8BF, England UK
Management
- Managing Directors
- CROSSLAND, Hugh Nicholas
- LAWRENCE, David Andrew
- REYNOLDS, Michael Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-17
- Age Of Company 2006-10-17 17 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Oneglobal Broking Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SSL ENDEAVOUR SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 254900QKSNZ68XHOYY30
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-10-24
- Last Date: 2021-10-10
✓
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ONEGLOBAL BROKING SERVICES LIMITED Company Description
- ONEGLOBAL BROKING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05969551. Its current trading status is "live". It was registered 2006-10-17. It was previously called SSL ENDEAVOUR SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 30 St. Mary Axe .
Get ONEGLOBAL BROKING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oneglobal Broking Services Limited - 30 St. Mary Axe, London, EC3A 8BF, England, United Kingdom
- 2006-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05969551#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05969551#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05969551#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01
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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
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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resolution (2020-05-22) - RESOLUTIONS
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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 (2020-09-02) - TM01
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confirmation-statement-with-updates (2020-10-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-28) - MR01
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keyboard_arrow_right 2019
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resolution (2019-03-01) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-group (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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change-to-a-person-with-significant-control (2019-04-25) - PSC05
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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resolution (2019-02-28) - RESOLUTIONS
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-16) - MR04
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capital-name-of-class-of-shares (2018-02-28) - SH08
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resolution (2018-01-03) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-06-04) - PSC04
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resolution (2018-02-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-06-04) - CH01
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cessation-of-a-person-with-significant-control (2018-08-08) - PSC07
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capital-allotment-shares (2018-07-18) - SH01
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notification-of-a-person-with-significant-control (2018-08-08) - PSC02
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accounts-with-accounts-type-group (2018-09-12) - AA
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confirmation-statement-with-updates (2018-11-03) - CS01
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capital-allotment-shares (2018-06-28) - SH01
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keyboard_arrow_right 2017
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resolution (2017-05-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-01-12) - SH03
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capital-cancellation-shares (2017-01-31) - SH06
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resolution (2017-03-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-14) - AA
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capital-name-of-class-of-shares (2017-05-16) - SH08
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capital-allotment-shares (2017-11-01) - SH01
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confirmation-statement-with-updates (2017-11-01) - CS01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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capital-allotment-shares (2017-12-21) - SH01
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change-person-director-company-with-change-date (2017-08-30) - CH01
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keyboard_arrow_right 2016
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resolution (2016-01-12) - RESOLUTIONS
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second-filing-of-form-with-form-type (2016-04-01) - RP04
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capital-name-of-class-of-shares (2016-01-12) - SH08
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capital-alter-shares-subdivision (2016-01-12) - SH02
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capital-allotment-shares (2016-01-12) - SH01
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termination-secretary-company-with-name-termination-date (2016-01-27) - TM02
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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capital-name-of-class-of-shares (2016-04-05) - SH08
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-01-12) - SH04
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resolution (2016-04-05) - RESOLUTIONS
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capital-cancellation-shares (2016-04-05) - SH06
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capital-return-purchase-own-shares (2016-05-05) - SH03
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change-person-director-company-with-change-date (2016-08-31) - CH01
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accounts-with-accounts-type-group (2016-09-19) - AA
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change-person-director-company-with-change-date (2016-10-18) - CH01
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confirmation-statement-with-updates (2016-12-22) - CS01
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capital-variation-of-rights-attached-to-shares (2016-04-05) - SH10
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capital-return-purchase-own-shares-treasury-capital-date (2016-01-05) - SH03
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-30) - AP01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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accounts-with-accounts-type-group (2015-10-01) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-group (2014-07-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-group (2013-08-21) - AA
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keyboard_arrow_right 2012
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capital-cancellation-shares (2012-05-11) - SH06
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capital-return-purchase-own-shares (2012-05-11) - SH03
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capital-variation-of-rights-attached-to-shares (2012-03-28) - SH10
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resolution (2012-03-28) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-11) - TM02
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-secretary-company-with-name (2011-02-11) - AP03
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capital-return-purchase-own-shares (2011-02-16) - SH03
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capital-name-of-class-of-shares (2011-04-07) - SH08
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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capital-return-purchase-own-shares (2010-09-06) - SH03
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
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legacy (2008-01-07) - 288a
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legacy (2008-03-20) - 395
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accounts-with-accounts-type-total-exemption-full (2008-07-23) - AA
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-03-06) - 287
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legacy (2007-03-30) - 123
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legacy (2007-04-05) - 395
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resolution (2007-08-06) - RESOLUTIONS
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legacy (2007-03-30) - 88(2)R
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legacy (2007-08-15) - 88(2)R
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legacy (2007-08-15) - 88(3)
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legacy (2007-11-08) - 287
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legacy (2006-11-27) - 288a
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legacy (2006-11-27) - 288b
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legacy (2006-11-27) - 287
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legacy (2006-12-10) - 288a
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legacy (2006-11-11) - 287
