ONETOONE CORPORATE FINANCE UK LTD
| Status | ACTIVE |
| Company No. | 09859679 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2015 |
| Age | 8 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ONETOONE CORPORATE FINANCE UK LTD is an active private limited company with number 09859679. It was incorporated 8 years, 6 months, 8 days ago, on 06 November 2015. The company address is Tower 42 25 Old Broad Street, London, EC2N 1HN.
Company Fillings
Notification of a person with significant control
Date: 07 Jan 2024
Action Date: 07 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Colin Andrew Lyne
Notification date: 2024-01-07
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2023
Action Date: 27 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-27
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2022
Action Date: 27 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-27
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2021
Action Date: 27 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-27
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Gazette filings brought up to date
Date: 29 May 2021
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 21 May 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Gourley
Termination date: 2021-05-04
Documents
Appoint person director company with name date
Date: 04 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-04
Officer name: Mr Colin Andrew Lyne
Documents
Confirmation statement with no updates
Date: 06 Oct 2020
Action Date: 27 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-27
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 28 Aug 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Gourley
Appointment date: 2019-08-27
Documents
Confirmation statement with updates
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-27
Documents
Termination director company with name termination date
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Andrew Lyne
Termination date: 2019-08-27
Documents
Notification of a person with significant control
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-08-27
Psc name: Efi Global Investments Ltd
Documents
Cessation of a person with significant control
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Colin Andrew Lyne
Cessation date: 2019-08-27
Documents
Confirmation statement with no updates
Date: 21 Nov 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 05 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-05
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 05 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-05
Documents
Certificate change of name company
Date: 27 Sep 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed onetoone corporate finance LTD\certificate issued on 27/09/16
Documents
Change account reference date company current extended
Date: 16 Sep 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2016
Action Date: 01 Sep 2016
Category: Address
Type: AD01
Old address: Tower 42 25 Old Broad Street London EC2N 1HN England
Change date: 2016-09-01
New address: Tower 42 25 Old Broad Street London EC2N 1HN
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2016
Action Date: 24 Aug 2016
Category: Address
Type: AD01
Old address: The Haven Featherbed Lane Pathlow Stratford upon Avon CV37 0ER United Kingdom
New address: Tower 42 25 Old Broad Street London EC2N 1HN
Change date: 2016-08-24
Documents
Resolution
Date: 10 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 10 Aug 2016
Category: Change-of-name
Type: CONNOT
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