One Broker (Cambridge) Ltd was founded on 07 December 1973 and are based in Norwich in Norfolk, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. One Broker (Cambridge) Ltd has 10 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LENTON, Shaun Paul | 01 May 2002 | - | 1 |
| MCPHAIL, Rory Charles | 01 October 2017 | - | 1 |
| STRATTON, Mark Lawrence | 24 June 2019 | - | 1 |
| BEER, Andrew John | 29 August 2006 | 16 November 2007 | 1 |
| BROWN, Fiona Mary Campbell | N/A | 13 January 1999 | 1 |
| GRUNDY, Charlotte | 10 July 2013 | 15 May 2014 | 1 |
| HENNELL, Martin John | 19 September 2000 | 10 January 2013 | 1 |
| KNOWLDEN, John William | 15 May 2014 | 01 October 2018 | 1 |
| RAMPLEY, Richard Barnes | 12 July 2005 | 01 November 2016 | 1 |
| STEWARD, Jasmin Joyce | 30 April 2008 | 30 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 August 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 04 September 2018 | |
| AP01 - Appointment of director | 31 August 2018 | |
| AP01 - Appointment of director | 23 July 2018 | |
| RESOLUTIONS - N/A | 02 July 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| AP01 - Appointment of director | 23 January 2018 | |
| CS01 - N/A | 23 January 2018 | |
| TM01 - Termination of appointment of director | 01 December 2017 | |
| AA - Annual Accounts | 14 November 2017 | |
| AP01 - Appointment of director | 10 October 2017 | |
| MR01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 19 January 2017 | |
| TM01 - Termination of appointment of director | 12 December 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| CH01 - Change of particulars for director | 25 January 2016 | |
| CERTNM - Change of name certificate | 28 May 2015 | |
| CONNOT - N/A | 28 May 2015 | |
| AA01 - Change of accounting reference date | 09 March 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| TM01 - Termination of appointment of director | 29 May 2014 | |
| AD01 - Change of registered office address | 29 May 2014 | |
| TM02 - Termination of appointment of secretary | 20 May 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| AP01 - Appointment of director | 20 May 2014 | |
| AP01 - Appointment of director | 20 May 2014 | |
| MR01 - N/A | 16 May 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AP01 - Appointment of director | 13 August 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 15 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 363s - Annual Return | 18 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| MISC - Miscellaneous document | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2007 | |
| 363s - Annual Return | 03 March 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 363s - Annual Return | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 05 November 2001 | |
| 363s - Annual Return | 05 February 2001 | |
| AA - Annual Accounts | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| CERTNM - Change of name certificate | 10 March 1999 | |
| AA - Annual Accounts | 12 February 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 363s - Annual Return | 22 January 1998 | |
| AA - Annual Accounts | 17 November 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| AA - Annual Accounts | 20 October 1996 | |
| 288 - N/A | 18 June 1996 | |
| 363s - Annual Return | 05 February 1996 | |
| AA - Annual Accounts | 18 September 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 28 April 1995 | |
| 363s - Annual Return | 02 February 1995 | |
| 288 - N/A | 07 October 1994 | |
| 288 - N/A | 07 October 1994 | |
| 288 - N/A | 07 October 1994 | |
| 288 - N/A | 07 October 1994 | |
| 288 - N/A | 07 October 1994 | |
| AA - Annual Accounts | 14 September 1994 | |
| 288 - N/A | 23 August 1994 | |
| 287 - Change in situation or address of Registered Office | 18 April 1994 | |
| 363s - Annual Return | 31 January 1994 | |
| 288 - N/A | 31 January 1994 | |
| AA - Annual Accounts | 15 November 1993 | |
| AA - Annual Accounts | 18 February 1993 | |
| 288 - N/A | 16 February 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| 363b - Annual Return | 02 February 1992 | |
| AA - Annual Accounts | 16 October 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 363a - Annual Return | 16 April 1991 | |
| AA - Annual Accounts | 15 October 1990 | |
| 363 - Annual Return | 28 June 1990 | |
| AA - Annual Accounts | 28 June 1990 | |
| 288 - N/A | 20 July 1989 | |
| AA - Annual Accounts | 20 July 1989 | |
| 363 - Annual Return | 20 July 1989 | |
| 363 - Annual Return | 20 July 1989 | |
| AC05 - N/A | 05 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 February 1989 | |
| 363 - Annual Return | 14 July 1987 | |
| AA - Annual Accounts | 16 May 1987 | |
| 287 - Change in situation or address of Registered Office | 17 October 1986 | |
| AA - Annual Accounts | 10 October 1986 | |
| 363 - Annual Return | 10 October 1986 | |
| NEWINC - New incorporation documents | 07 December 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 June 2017 | Outstanding |
N/A |
| A registered charge | 15 May 2014 | Outstanding |
N/A |
