One2one Brokers Ltd was founded on 01 April 1987 and has its registered office in Birmingham. The companies directors are listed as Ram, Kashmiri Lal, Tan, Rennie, Cheo, Andrew Tiong Choon, Cheo, Esther Soh Hua, Tan, Rennie Hee Yau. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAM, Kashmiri Lal | 06 January 2012 | - | 1 |
| CHEO, Andrew Tiong Choon | N/A | 30 June 1993 | 1 |
| CHEO, Esther Soh Hua | N/A | 06 January 2012 | 1 |
| TAN, Rennie Hee Yau | N/A | 09 January 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAN, Rennie | 05 January 1998 | 06 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| MR01 - N/A | 18 March 2020 | |
| MR01 - N/A | 18 March 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| RESOLUTIONS - N/A | 04 September 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 02 August 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| CH01 - Change of particulars for director | 23 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 27 April 2012 | |
| TM02 - Termination of appointment of secretary | 07 February 2012 | |
| TM01 - Termination of appointment of director | 07 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| RESOLUTIONS - N/A | 05 January 2012 | |
| SH19 - Statement of capital | 05 January 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 January 2012 | |
| CAP-SS - N/A | 05 January 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 18 April 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 29 March 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH03 - Change of particulars for secretary | 08 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 12 February 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| 363a - Annual Return | 23 February 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| AA - Annual Accounts | 13 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 November 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 287 - Change in situation or address of Registered Office | 05 March 2002 | |
| 287 - Change in situation or address of Registered Office | 05 March 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| 287 - Change in situation or address of Registered Office | 18 May 2001 | |
| AA - Annual Accounts | 21 September 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| AA - Annual Accounts | 12 January 2000 | |
| 363s - Annual Return | 16 March 1999 | |
| AA - Annual Accounts | 27 March 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1997 | |
| AA - Annual Accounts | 05 July 1997 | |
| 363s - Annual Return | 30 December 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 288 - N/A | 02 March 1996 | |
| 363s - Annual Return | 02 March 1996 | |
| AA - Annual Accounts | 22 August 1995 | |
| 363s - Annual Return | 06 March 1995 | |
| AA - Annual Accounts | 24 February 1995 | |
| AA - Annual Accounts | 09 June 1994 | |
| 363s - Annual Return | 04 May 1994 | |
| 288 - N/A | 14 March 1994 | |
| 288 - N/A | 14 March 1994 | |
| AA - Annual Accounts | 17 January 1993 | |
| 363s - Annual Return | 13 January 1993 | |
| AA - Annual Accounts | 10 July 1992 | |
| 363a - Annual Return | 15 April 1992 | |
| 363a - Annual Return | 23 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1990 | |
| RESOLUTIONS - N/A | 22 June 1990 | |
| 288 - N/A | 22 June 1990 | |
| AA - Annual Accounts | 22 June 1990 | |
| AA - Annual Accounts | 22 June 1990 | |
| AA - Annual Accounts | 22 June 1990 | |
| 363 - Annual Return | 22 June 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 June 1990 | |
| RESOLUTIONS - N/A | 13 June 1990 | |
| 123 - Notice of increase in nominal capital | 13 June 1990 | |
| 287 - Change in situation or address of Registered Office | 13 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| 288 - N/A | 14 April 1987 | |
| CERTINC - N/A | 01 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 March 2020 | Outstanding |
N/A |
| A registered charge | 17 March 2020 | Outstanding |
N/A |
| Debenture | 06 January 2012 | Outstanding |
N/A |
