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
3 Aug 2020
Officers
Termination of appointment of Leslie Durno Matheson as a director on 1 Aug 2020
PDF · 1 page
12 Feb 2020
Officers
Appointment of Joanna Claire Fielding as a director on 3 Feb 2020
PDF · 2 pages
11 Feb 2020
Officers
Termination of appointment of Roderick Albert Haley as a director on 3 Feb 2020
PDF · 1 page
17 Jan 2020
Confirmation
Confirmation statement made on 17 Jan 2020 with updates
PDF · 5 pages
8 Oct 2019
Officers
Termination of appointment of Marie Claire Baird as a director on 27 Sep 2019
PDF · 1 page
8 Oct 2019
Officers
Appointment of Mr Roderick Albert Haley as a director on 27 Sep 2019
PDF · 2 pages
1 Jun 2018
Officers
Appointment of Director Marie Claire Baird as a director on 31 May 2018
PDF · 2 pages
31 May 2018
Officers
Termination of appointment of Michael Larkin as a director on 31 May 2018
PDF · 1 page
6 Mar 2017
Address
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 6 Mar 2017
PDF · 1 page
10 Jan 2017
Confirmation
Confirmation statement made on 9 Jan 2017 with updates
PDF · 6 pages
22 Feb 2016
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 1 Jan 2016
Filed on paper · 16 pages
Showing 26–50 of 221 filings. Documents open on Companies House in a new tab.
17 Jan 2019
Confirmation
Confirmation statement made on 17 Jan 2019 with updates
PDF · 5 pages
17 Jan 2019
Ownership
Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 Apr 2016
PDF · 2 pages
17 Jan 2019
Ownership
Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 Apr 2016
PDF · 2 pages
13 Feb 2018
Officers
Director's details changed for Mr Leslie Durno Matheson on 20 Feb 2017
PDF · 2 pages
26 Jan 2018
Ownership
Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 Apr 2016
Filed on paper · 4 pages
9 Jan 2018
Confirmation
Confirmation statement made on 9 Jan 2018 with updates
PDF · 5 pages
22 Jan 2016
Annual return
Annual return made up to 1 Jan 2016 with full list of shareholders
Filed on paper · 7 pages
18 Jan 2016
Officers
Termination of appointment of Gillian Lawson Mcintyre as a secretary on 4 Dec 2015
PDF · 1 page
18 Jan 2016
Officers
Appointment of Rbs Secretarial Services Limited as a secretary on 4 Dec 2015
PDF · 2 pages