About

Registered Number: 04754078
Date of Incorporation: 06/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: The Old Exchange, 521 Wimborne Road East Ferndown, Dorset, BH22 9NH

 

A One Property Insurance Services Ltd was setup in 2003, it's status at Companies House is "Active". This company has 2 directors listed as Penfold, Ian John, Hines, Matthew. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINES, Matthew 31 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
PENFOLD, Ian John 11 February 2011 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 09 December 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 04 May 2016
CH03 - Change of particulars for secretary 04 May 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 31 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 01 July 2011
AP03 - Appointment of secretary 11 February 2011
TM02 - Termination of appointment of secretary 11 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 11 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 June 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 18 May 2007
225 - Change of Accounting Reference Date 04 May 2007
AA - Annual Accounts 07 March 2007
288a - Notice of appointment of directors or secretaries 24 November 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 01 March 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2004
225 - Change of Accounting Reference Date 26 February 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 10 November 2003
288a - Notice of appointment of directors or secretaries 10 November 2003
287 - Change in situation or address of Registered Office 09 July 2003
NEWINC - New incorporation documents 06 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.