THE ONE ACCOUNT LIMITED
ActiveCompany no. 03414708 · Private limited company · Incorporated 5 Aug 1997
Company no. 03414708 · Private limited company · Incorporated 5 Aug 1997
Original documents filed with Companies House · 221 filings
16 Jan 2026
Confirmation
Confirmation statement made on 16 Jan 2026 with updates
PDF · 5 pages
21 Jan 2025
Confirmation
Confirmation statement made on 21 Jan 2025 with updates
PDF · 5 pages
18 Oct 2024
Officers
Appointment of Bradley Fordham as a director on 10 Oct 2024
PDF · 2 pages
18 Sep 2024
Officers
Termination of appointment of Miguel Sard Bauza as a director on 31 Aug 2024
PDF · 1 page
25 Jan 2023
Confirmation
Confirmation statement made on 25 Jan 2023 with updates
PDF · 5 pages
25 Jan 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 33 pages
25 Jan 2022
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
31 Dec 2021
Officers
Appointment of Stuart Robert Nimmo as a director on 31 Dec 2021
PDF · 2 pages
31 Dec 2021
Officers
Termination of appointment of Joanna Claire Fielding as a director on 31 Dec 2021
PDF · 1 page
14 Sep 2021
Officers
Secretary's details changed for Natwest Group Secretarial Services Limited on 3 Aug 2020
PDF · 1 page
16 Oct 2020
Officers
Secretary's details changed for Rbs Secretarial Services Limited on 16 Sep 2020
PDF · 1 page
3 Aug 2020
Officers
Appointment of Mr Miguel Sard Bauza as a director on 1 Aug 2020
PDF · 2 pages
Showing 1–25 of 221 filings. Documents open on Companies House in a new tab.
26 Jan 2024
Confirmation
Confirmation statement made on 25 Jan 2024 with updates
PDF · 5 pages
25 Jan 2022
Resolution
Resolutions
Filed on paper · 2 pages
13 Jan 2022
Confirmation
Confirmation statement made on 13 Jan 2022 with updates
PDF · 5 pages
7 Sep 2021
Officers
Director's details changed for Mr Miguel Sard Bauza on 7 Sep 2021
PDF · 2 pages
7 Sep 2021
Officers
Director's details changed for Joanna Claire Fielding on 7 Sep 2021
PDF · 2 pages
26 Jan 2021
Confirmation
Confirmation statement made on 26 Jan 2021 with updates
PDF · 5 pages