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ONE BROKER (NORWICH) LTD - Discovery House 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, United Kingdom
Company Information
- Company registration number
- 07131737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Discovery House 4 Norwich Business Park
- Whiting Road
- Norwich
- NR4 6DJ
- England Discovery House 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, England UK
Management
- Managing Directors
- CLARK, Sean
- HANNAN, Edward George Fitzgerald
- LALLEY, Graeme Neal
- ORGAN, Robert Charles William
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-21
- Age Of Company 2010-01-21 14 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- One Broker Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KNOWLDEN TITLOW INSURANCE BROKERS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2013-01-21
- Annual Return
- Due Date: 2024-02-04
- Last Date: 2023-01-21
✓
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ONE BROKER (NORWICH) LTD Company Description
- ONE BROKER (NORWICH) LTD is a ltd registered in United Kingdom with the Company reg no 07131737. Its current trading status is "live". It was registered 2010-01-21. It was previously called KNOWLDEN TITLOW INSURANCE BROKERS LIMITED. It has declared SIC or NACE codes as "66220". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-21.It can be contacted at Discovery House 4 Norwich Business Park .
Get ONE BROKER (NORWICH) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Broker (Norwich) Ltd - Discovery House 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, United Kingdom
- 2010-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07131737#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07131737#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07131737#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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keyboard_arrow_down 2023
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resolution (2023-05-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-04-17) - CH01
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cessation-of-a-person-with-significant-control (2023-04-17) - PSC07
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change-to-a-person-with-significant-control (2023-04-17) - PSC05
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memorandum-articles (2023-11-11) - MA
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change-account-reference-date-company-current-shortened (2023-11-07) - AA01
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accounts-with-accounts-type-full (2023-11-07) - AA
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accounts-with-accounts-type-small (2023-01-03) - AA
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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appoint-corporate-secretary-company-with-name-date (2023-11-06) - AP04
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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second-filing-capital-allotment-shares (2023-08-02) - RP04SH01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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second-filing-cessation-of-a-person-with-significant-control (2023-05-02) - RP04PSC07
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memorandum-articles (2023-05-01) - MA
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-01-21) - PSC07
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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accounts-with-accounts-type-small (2022-04-22) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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accounts-with-accounts-type-small (2021-02-11) - AA
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mortgage-satisfy-charge-full (2021-11-29) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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notification-of-a-person-with-significant-control (2020-02-14) - PSC02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-31) - AP01
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accounts-with-accounts-type-small (2018-11-29) - AA
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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change-person-director-company-with-change-date (2018-07-21) - CH01
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certificate-change-of-name-company (2018-07-02) - CERTNM
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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appoint-person-director-company-with-name-date (2018-01-23) - AP01
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-small (2017-02-28) - AA
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accounts-with-accounts-type-small (2017-11-15) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-14) - MR04
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change-person-director-company-with-change-date (2013-01-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-08-20) - MR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-14) - TM01
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termination-director-company-with-name (2012-08-22) - TM01
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appoint-person-director-company-with-name (2012-06-01) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-18) - AD01
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termination-director-company-with-name (2012-05-02) - TM01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-27) - AP01
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accounts-with-accounts-type-small (2011-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2011-02-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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keyboard_arrow_right 2010
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incorporation-company (2010-01-21) - NEWINC
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change-registered-office-address-company-with-date-old-address (2010-11-12) - AD01
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capital-allotment-shares (2010-05-28) - SH01
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resolution (2010-05-28) - RESOLUTIONS
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legacy (2010-05-26) - MG01
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change-account-reference-date-company-current-extended (2010-05-25) - AA01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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legacy (2010-05-22) - MG01
