One Broker (South) Ltd was setup in 1992, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The business has 8 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PLASTER, Robin Edward | 04 August 2015 | - | 1 |
| BROCKMAN, Malcolm Thomas | 24 September 1992 | 22 February 2007 | 1 |
| CATTERMOLE, Stuart | N/A | 07 October 1997 | 1 |
| CLARK, Sean | 22 January 2018 | 16 December 2019 | 1 |
| COOPER, Fay Margaret | 24 September 1992 | 04 August 2015 | 1 |
| COOPER, Walter Leslie | 24 September 1992 | 22 February 2007 | 1 |
| JONES, Ashley | 01 June 2018 | 16 December 2019 | 1 |
| PARTLETT, Allison Nina | 03 August 2015 | 16 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 September 2020 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 12 September 2018 | |
| RESOLUTIONS - N/A | 23 July 2018 | |
| AP01 - Appointment of director | 01 June 2018 | |
| AP01 - Appointment of director | 24 January 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| CS01 - N/A | 04 September 2017 | |
| MR04 - N/A | 19 June 2017 | |
| MR01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| CS01 - N/A | 02 September 2016 | |
| AA01 - Change of accounting reference date | 05 August 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| CH01 - Change of particulars for director | 02 November 2015 | |
| AR01 - Annual Return | 29 October 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| MA - Memorandum and Articles | 01 September 2015 | |
| RESOLUTIONS - N/A | 18 August 2015 | |
| AP01 - Appointment of director | 18 August 2015 | |
| MR01 - N/A | 07 August 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| AP01 - Appointment of director | 04 August 2015 | |
| TM02 - Termination of appointment of secretary | 04 August 2015 | |
| TM01 - Termination of appointment of director | 04 August 2015 | |
| AD01 - Change of registered office address | 04 August 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| 363a - Annual Return | 25 September 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 14 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 363a - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 363s - Annual Return | 25 September 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363s - Annual Return | 18 September 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 07 March 2000 | |
| 363s - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 30 October 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 363s - Annual Return | 18 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 19 November 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363s - Annual Return | 05 September 1995 | |
| AA - Annual Accounts | 23 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 05 September 1994 | |
| 288 - N/A | 05 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1994 | |
| AA - Annual Accounts | 12 June 1994 | |
| RESOLUTIONS - N/A | 06 May 1994 | |
| RESOLUTIONS - N/A | 06 May 1994 | |
| RESOLUTIONS - N/A | 06 May 1994 | |
| RESOLUTIONS - N/A | 06 May 1994 | |
| 363b - Annual Return | 14 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1993 | |
| 288 - N/A | 28 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1993 | |
| CERTNM - Change of name certificate | 29 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 March 1993 | |
| 287 - Change in situation or address of Registered Office | 07 October 1992 | |
| 288 - N/A | 07 October 1992 | |
| 288 - N/A | 07 October 1992 | |
| RESOLUTIONS - N/A | 01 October 1992 | |
| RESOLUTIONS - N/A | 01 October 1992 | |
| 123 - Notice of increase in nominal capital | 01 October 1992 | |
| NEWINC - New incorporation documents | 02 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 June 2017 | Outstanding |
N/A |
| A registered charge | 04 August 2015 | Fully Satisfied |
N/A |
