One Medical Europe Ltd

About

Registered Number: 07763871

Date of Incorporation: 06/09/2011 (12 years and 9 months ago)

Company Status: Active

Registered Address: 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF,

Having been setup in 2011, Mxf Properties Bridlington Ltd has its registered office in London, it's status at Companies House is "Active". The current directors of the business are listed as Beverley, Michael, Jobbins, Stuart, Kingston, Stephen Alan Andrew, Iag Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
IAG LIMITED	08 June 2018	15 March 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
BEVERLEY, Michael	06 September 2011	08 September 2014	1
JOBBINS, Stuart	08 September 2014	21 January 2015	1
KINGSTON, Stephen Alan Andrew	21 January 2015	23 June 2015	1

Filing History

Document Type	Date
CS01 - N/A	10 September 2020
CS01 - N/A	02 September 2019
MR04 - N/A	25 July 2019
RESOLUTIONS - N/A	24 June 2019
RESOLUTIONS - N/A	07 June 2019
AA - Annual Accounts	10 May 2019
AA01 - Change of accounting reference date	02 April 2019
AP04 - Appointment of corporate secretary	01 April 2019
AP01 - Appointment of director	01 April 2019
AP01 - Appointment of director	01 April 2019
AP01 - Appointment of director	01 April 2019
TM01 - Termination of appointment of director	01 April 2019
TM01 - Termination of appointment of director	01 April 2019
TM02 - Termination of appointment of secretary	01 April 2019
AD01 - Change of registered office address	01 April 2019
CS01 - N/A	13 September 2018
PSC02 - N/A	25 June 2018
PSC07 - N/A	25 June 2018
PSC07 - N/A	25 June 2018
AP04 - Appointment of corporate secretary	20 June 2018
AD01 - Change of registered office address	20 June 2018
TM01 - Termination of appointment of director	20 June 2018
TM01 - Termination of appointment of director	20 June 2018
AP01 - Appointment of director	20 June 2018
AP02 - Appointment of corporate director	20 June 2018
RESOLUTIONS - N/A	15 June 2018
AA01 - Change of accounting reference date	15 June 2018
CONNOT - N/A	15 June 2018
AA - Annual Accounts	04 January 2018
CS01 - N/A	08 September 2017
PSC07 - N/A	08 September 2017
TM01 - Termination of appointment of director	13 January 2017
AA - Annual Accounts	11 January 2017
CS01 - N/A	19 September 2016
AA - Annual Accounts	09 January 2016
AP01 - Appointment of director	22 December 2015
AR01 - Annual Return	05 October 2015
TM02 - Termination of appointment of secretary	24 June 2015
AP03 - Appointment of secretary	21 January 2015
TM02 - Termination of appointment of secretary	21 January 2015
MR01 - N/A	08 December 2014
AA - Annual Accounts	14 November 2014
AR01 - Annual Return	09 September 2014
TM02 - Termination of appointment of secretary	09 September 2014
AP03 - Appointment of secretary	09 September 2014
AR01 - Annual Return	09 September 2013
AA - Annual Accounts	09 September 2013
AA - Annual Accounts	06 January 2013
AR01 - Annual Return	28 September 2012
AA01 - Change of accounting reference date	07 December 2011
CERTNM - Change of name certificate	22 November 2011
CONNOT - N/A	22 November 2011
NEWINC - New incorporation documents	06 September 2011

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	05 December 2014	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog