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
4 Aug 2015
Accounts
Amended full accounts made up to 31 Dec 2014
Filed on paper · 18 pages
22 Jan 2015
Annual return
Annual return made up to 1 Jan 2015 with full list of shareholders
PDF · 5 pages
15 Aug 2014
Officers
Appointment of Michael Larkin as a director on 12 Aug 2014
PDF · 2 pages
14 Jul 2014
Address
Registered office address changed from , Waterhouse Square, 138-142 Holborn, London, EC1N 2th on 14 Jul 2014
PDF · 1 page
26 Jun 2013
Officers
Termination of appointment of Daniel John Putnam as a secretary
PDF · 1 page
26 Jan 2012
Annual return
Annual return made up to 1 Jan 2012 with full list of shareholders
PDF · 5 pages
28 Jan 2011
Annual return
Annual return made up to 1 Jan 2011 with full list of shareholders
PDF · 5 pages
17 Sep 2010
Officers
Termination of appointment of Neil Macarthur as a secretary
PDF · 1 page
Showing 51–75 of 221 filings. Documents open on Companies House in a new tab.
30 Jun 2014
Officers
Termination of appointment of Fiona Davis as a director
PDF · 1 page
17 Jan 2014
Annual return
Annual return made up to 1 Jan 2014 with full list of shareholders
PDF · 5 pages
24 Apr 2013
Officers
Director's details changed for Fiona Lesley Davis on 23 Apr 2013
PDF · 2 pages
22 Jan 2013
Annual return
Annual return made up to 1 Jan 2013 with full list of shareholders
PDF · 5 pages
28 Jul 2010
Officers
Termination of appointment of Peter Shaw as a director
PDF · 1 page