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THE ONE ACCOUNT LIMITED
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THE ONE ACCOUNT LIMITED: Filings - Page 3

    • Overview

    Company NameTHE ONE ACCOUNT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03414708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE ONE ACCOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Amended full accounts made up to Dec 31, 2014

    		18 pagesAAMD

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Annual return made up to Jan 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 44,400,001
    		SH01

    Full accounts made up to Dec 31, 2013

    		18 pagesAA

    Appointment of Michael Larkin as a director on Aug 12, 2014

    		2 pagesAP01

    Registered office address changed from , Waterhouse Square, 138-142 Holborn, London, EC1N 2th on Jul 14, 2014

    		1 pagesAD01

    Termination of appointment of Fiona Davis as a director

    		1 pagesTM01

    Annual return made up to Jan 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 44,400,001
    		SH01

    Full accounts made up to Dec 31, 2012

    		20 pagesAA

    Appointment of Gillian Lawson Mcintyre as a secretary

    		2 pagesAP03

    Termination of appointment of Daniel John Putnam as a secretary

    		1 pagesTM02

    Director's details changed for Fiona Lesley Davis on Apr 23, 2013

    		2 pagesCH01

    Annual return made up to Jan 01, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		23 pagesAA

    Annual return made up to Jan 01, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		22 pagesAA

    Annual return made up to Jan 01, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of Daniel John Putnam as a secretary

    		2 pagesAP03

    Termination of appointment of Neil Macarthur as a secretary

    		1 pagesTM02

    Appointment of Leslie Durno Matheson as a director

    		2 pagesAP01

    Termination of appointment of Peter Shaw as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2009

    		23 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0