This company is commonly known as On-line Partnership Group Limited. The company was founded 24 years ago and was given the registration number 03936920. The firm's registered office is in WEST SUSSEX. You can find them at On-line House 50-56 North Street, Horsham, West Sussex, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ON-LINE PARTNERSHIP GROUP LIMITED |
|---|---|---|
| Company Number | : | 03936920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | On-line House 50-56 North Street, Horsham, West Sussex, RH12 1RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 04 February 2014 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Director | 25 January 2017 | Active |
| Rex House, 10 Regent Street, London, England, SW1Y 4PE | Director | 20 April 2020 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Director | 01 January 2022 | Active |
| On-Line House, 50-56 North Street, Horsham, United Kingdom, RH12 1RD | Director | 02 January 2024 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Director | 29 October 2020 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Director | 27 June 2001 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Director | 20 January 2011 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Director | 01 January 2022 | Active |
| Hards Farm Cottage, Kerves Lane, Horsham, RH13 6RJ | Secretary | 20 December 2002 | Active |
| Hards Farm Cottage, Kerves Lane, Horsham, RH13 6RJ | Secretary | 01 March 2000 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Secretary | 16 December 2010 | Active |
| 19, Felbridge Avenue, Crawley, RH10 7BD | Secretary | 10 March 2010 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Secretary | 23 July 2012 | Active |
| Garden Cottage, The Common, Shalford, GU4 8JE | Secretary | 12 November 2002 | Active |
| 62 Smugglers Way, Barns Green, Horsham, RH13 0JY | Secretary | 08 March 2006 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 01 March 2000 | Active |
| Southern House, Guildford Road, Woking, GU22 7UY | Corporate Secretary | 25 January 2001 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Director | 20 January 2011 | Active |
| Tanglewood Furzehill, Redhill, RH1 1DX | Director | 04 November 2004 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Director | 29 November 2013 | Active |
| Bramley House, Furners Lane, Henfield, BN5 9HS | Director | 29 October 2003 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Director | 29 November 2013 | Active |
| Hards Farm Cottage, Kerves Lane, Horsham, RH13 6RJ | Director | 03 February 2006 | Active |
| Hards Farm Cottage, Kerves Lane, Horsham, RH13 6RJ | Director | 20 December 2002 | Active |
| Hards Farm Cottage, Kerves Lane, Horsham, RH13 6RJ | Director | 01 March 2000 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Director | 29 November 2013 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Director | 29 November 2013 | Active |
| 17 Colebrooke Meadows, Halfpenny Lane, Knaresborough, HG5 0PT | Director | 18 October 2000 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Director | 23 April 2015 | Active |
| Birchenwood Cottage, Pashley Road, Ticehurst, TN5 7HE | Director | 16 October 2000 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Director | 23 July 2012 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Director | 01 June 2008 | Active |
| Stretton Lodge, Stretton Hall, Leicester, LE2 4QW | Director | 25 January 2001 | Active |
| On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD | Director | 15 November 2018 | Active |
| Russell Investments Systems Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rex House, 10 Regent Street, London, England, SW1Y 4PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Address | Change sail address company with old address new address. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Officers | Termination director company with name termination date. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-22 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Address | Change sail address company with old address new address. | Download |
| 2019-08-07 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-02 | Address | Change sail address company with old address new address. | Download |
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