Based in Norfolk, One Broker (Norwich) Ltd was setup in 2010. There are 5 directors listed for the organisation at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JARVIS, Scott James | 05 July 2016 | - | 1 |
PATTERSON, Kerry | 18 December 2018 | - | 1 |
BUSE, Michael Richard | 01 December 2010 | 30 April 2012 | 1 |
PALMER, Roderick John | 11 April 2012 | 22 August 2012 | 1 |
STEVENS, Philip John | 01 June 2012 | 14 September 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 January 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 21 January 2019 | |
AP01 - Appointment of director | 31 December 2018 | |
AA - Annual Accounts | 29 November 2018 | |
TM01 - Termination of appointment of director | 01 October 2018 | |
CH01 - Change of particulars for director | 21 July 2018 | |
CERTNM - Change of name certificate | 02 July 2018 | |
AP01 - Appointment of director | 01 June 2018 | |
AP01 - Appointment of director | 23 January 2018 | |
CS01 - N/A | 22 January 2018 | |
TM01 - Termination of appointment of director | 02 January 2018 | |
AA - Annual Accounts | 15 November 2017 | |
MR04 - N/A | 19 June 2017 | |
MR01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 24 January 2017 | |
AP01 - Appointment of director | 12 July 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AR01 - Annual Return | 29 January 2015 | |
AP01 - Appointment of director | 28 January 2015 | |
AA - Annual Accounts | 20 January 2015 | |
MR01 - N/A | 18 December 2014 | |
AR01 - Annual Return | 23 January 2014 | |
MR04 - N/A | 14 September 2013 | |
MR04 - N/A | 14 September 2013 | |
MR01 - N/A | 20 August 2013 | |
AA - Annual Accounts | 19 August 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 25 January 2013 | |
CH01 - Change of particulars for director | 25 January 2013 | |
CH01 - Change of particulars for director | 25 January 2013 | |
TM01 - Termination of appointment of director | 14 September 2012 | |
TM01 - Termination of appointment of director | 22 August 2012 | |
AP01 - Appointment of director | 01 June 2012 | |
AD01 - Change of registered office address | 18 May 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
AP01 - Appointment of director | 12 April 2012 | |
AR01 - Annual Return | 23 January 2012 | |
AA - Annual Accounts | 07 October 2011 | |
AD01 - Change of registered office address | 24 February 2011 | |
AR01 - Annual Return | 03 February 2011 | |
AP01 - Appointment of director | 27 January 2011 | |
AD01 - Change of registered office address | 12 November 2010 | |
AD01 - Change of registered office address | 12 November 2010 | |
RESOLUTIONS - N/A | 28 May 2010 | |
SH01 - Return of Allotment of shares | 28 May 2010 | |
MG01 - Particulars of a mortgage or charge | 26 May 2010 | |
AA01 - Change of accounting reference date | 25 May 2010 | |
AP01 - Appointment of director | 25 May 2010 | |
AP01 - Appointment of director | 25 May 2010 | |
MG01 - Particulars of a mortgage or charge | 22 May 2010 | |
NEWINC - New incorporation documents | 21 January 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 June 2017 | Outstanding |
N/A |
A registered charge | 09 December 2014 | Outstanding |
N/A |
A registered charge | 15 August 2013 | Fully Satisfied |
N/A |
Security debenture | 19 May 2010 | Fully Satisfied |
N/A |
Charge debenture | 19 May 2010 | Fully Satisfied |
N/A |