Oneglobal Broking Services Limited. net worth, address, company information. Free

Company search

Oneglobal Broking Services Limited (Companies House Registration Number 05969551) is a private limited company created on 2006-10-17 originating in England. The firm was registered at 30 St. Mary Axe, London EC3A 8BF. Having undergone a change in 2020-05-22, the previous name the enterprise used was Ssl Endeavour Services Limited. Oneglobal Broking Services Limited operates SIC: 65120 - "non-life insurance".

Company details

Name	Oneglobal Broking Services Limited
Number	05969551
Date of Incorporation:	2006/10/17
End of financial year:	31 December
Address:	30 St. Mary Axe, London, EC3A 8BF
SIC code:	65120 - Non-life insurance

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Michael R. (in the company from 10 January 2022), Hugh C. (appointment date: 01 April 2020). The official register indexes 3 persons of significant control, namely: Oneglobal Broking Holdings Limited is located at 24 Bevis Marks, EC3A 7JB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Quintin H. has substantial control or influence, David L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Oneglobal Broking Holdings Limited

31 July 2018

Address	Bevis Marks House 24 Bevis Marks, London, EC3A 7JB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies Register
Registration number	11357570
Nature of control:	75,01-100% shares 75,01-100% voting rights

Quintin H.

6 April 2016 - 31 July 2018

Nature of control:	significiant influence or control

David L.

6 April 2016 - 31 July 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (25 pages)

	Download filing
(AA) Small company accounts made up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (25 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (25 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (24 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (44 pages)
(SH01) 124817.64 GBP is the capital in company's statement on 2018/05/30 filed on: 18th, July 2018 \| capital	Free Download (4 pages)
(SH01) 124741.39 GBP is the capital in company's statement on 2018/03/28 filed on: 28th, June 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 28th, February 2018 \| capital	Free Download (2 pages)
(SH01) 124627.64 GBP is the capital in company's statement on 2017/12/01 filed on: 21st, December 2017 \| capital	Free Download (4 pages)
(SH01) 74627.64 GBP is the capital in company's statement on 2017/09/01 filed on: 1st, November 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 14th, June 2017 \| accounts	Free Download (42 pages)
(SH08) Change of share class name or designation filed on: 16th, May 2017 \| capital	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2016/05/1774602.64 GBP filed on: 31st, January 2017 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 12th, January 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 19th, September 2016 \| accounts	Free Download (34 pages)
(SH03) Own shares purchase filed on: 5th, May 2016 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2016/03/08112384.64 GBP filed on: 5th, April 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 5th, April 2016 \| capital	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2016/03/08112394.64 GBP filed on: 5th, April 2016 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on 2015/12/22 filed on: 12th, January 2016 \| capital	Free Download (5 pages)
(SH01) 115632.92 GBP is the capital in company's statement on 2015/12/22 filed on: 12th, January 2016 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 12th, January 2016 \| capital	Free Download (2 pages)
(SH03) Own shares purchase filed on: 1st, December 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/17 filed on: 18th, November 2015 \| annual return	Free Download (8 pages)
(SH06) Shares cancellation. Statement of capital on 2015/09/28113366.00 GBP filed on: 12th, October 2015 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 1st, October 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/17 filed on: 6th, November 2014 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 17th, July 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/17 filed on: 29th, October 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 21st, August 2013 \| accounts	Free Download (20 pages)
(SH06) Shares cancellation. Statement of capital on 2013/03/20170049.00 GBP filed on: 20th, March 2013 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 20th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/17 filed on: 7th, November 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 5th, September 2012 \| accounts	Free Download (25 pages)
(SH03) Own shares purchase filed on: 11th, May 2012 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2012/05/11188940.00 GBP filed on: 11th, May 2012 \| capital	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/17 filed on: 21st, December 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 10th, August 2011 \| accounts	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 7th, April 2011 \| capital	Free Download (2 pages)
(SH03) Own shares purchase filed on: 16th, February 2011 \| capital	Free Download (3 pages)
(SH01) 226732.00 GBP is the capital in company's statement on 2010/07/29 filed on: 21st, December 2010 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/10/17 filed on: 15th, November 2010 \| annual return	Free Download (9 pages)
(SH03) Own shares purchase filed on: 6th, September 2010 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2010/08/26226692.00 GBP filed on: 26th, August 2010 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 25th, August 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/10/17 filed on: 30th, December 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 15th, June 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 23rd, July 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 78750 shares on 2007/03/30. Value of each share 1 £, total number of shares: 228750. filed on: 15th, August 2007 \| capital	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 15th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 78750 shares on 2007/03/30. Value of each share 1 £, total number of shares: 228750. filed on: 15th, August 2007 \| capital	Free Download (3 pages)
(88(3)) Particulars of contract relating to shares filed on: 15th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 149999 shares on 2007/02/21. Value of each share 1 £, total number of shares: 150000. filed on: 30th, March 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 21/02/07 filed on: 30th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 149999 shares on 2007/02/21. Value of each share 1 £, total number of shares: 150000. filed on: 30th, March 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 21/02/07 filed on: 30th, March 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, October 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 17th, October 2006 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Arrow Cardiff Retail Management Limited
Hsre Torsion Holdco, Ltd
Stepfun Ltd
Mref Iii Runnymede Operations Limited


Corcym Uk (holding) Limited
Ryan Specialty International Limited
Water Twins Limited