This company is commonly known as One Advisory Group Limited. The company was founded 11 years ago and was given the registration number 08354254. The firm's registered office is in LONDON. You can find them at 201 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ONE ADVISORY GROUP LIMITED |
|---|---|---|
| Company Number | : | 08354254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT | Director | 10 January 2013 | Active |
| 201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT | Director | 10 January 2013 | Active |
| 201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT | Director | 10 January 2013 | Active |
| Miss Laura Suzanne Nuttall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 201, Temple Chambers, London, United Kingdom, EC4Y 0DT |
| Nature of control | : |
|
| Mr Matthew Graham Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 201, Temple Chambers, London, United Kingdom, EC4Y 0DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Capital | Capital cancellation shares. | Download |
| 2023-11-22 | Capital | Capital return purchase own shares. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-13 | Capital | Capital return purchase own shares. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-14 | Capital | Capital cancellation shares. | Download |
| 2021-03-14 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-03-14 | Capital | Capital return purchase own shares. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-07 | Officers | Change person director company with change date. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-29 | Capital | Capital allotment shares. | Download |
| 2017-04-29 | Capital | Capital name of class of shares. | Download |
| 2017-04-25 | Resolution | Resolution. | Download |
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