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ONE BROKER (GDIS) LTD - Discovery House 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, United Kingdom
Company Information
- Company registration number
- 04688453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Discovery House 4 Norwich Business Park
- Whiting Road
- Norwich
- NR4 6DJ
- England Discovery House 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, England UK
Management
- Managing Directors
- CLARK, Sean
- HANNAN, Edward George Fitzgerald
- LALLEY, Graeme Neal
- ORGAN, Robert Charles William
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-06
- Age Of Company 2003-03-06 21 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- One Broker Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GIBBS DENLEY INSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-02-13
- Last Date: 2023-01-30
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ONE BROKER (GDIS) LTD Company Description
- ONE BROKER (GDIS) LTD is a ltd registered in United Kingdom with the Company reg no 04688453. Its current trading status is "live". It was registered 2003-03-06. It was previously called GIBBS DENLEY INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "66220". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Discovery House 4 Norwich Business Park .
Get ONE BROKER (GDIS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Broker (Gdis) Ltd - Discovery House 4 Norwich Business Park, Whiting Road, Norwich, NR4 6DJ, United Kingdom
- 2003-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-05-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-04-17) - CH01
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confirmation-statement-with-no-updates (2023-01-30) - CS01
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accounts-with-accounts-type-small (2023-01-03) - AA
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memorandum-articles (2023-11-11) - MA
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resolution (2023-11-11) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2023-11-07) - AA01
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accounts-with-accounts-type-small (2023-11-07) - AA
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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statement-of-companys-objects (2023-04-24) - CC04
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appoint-corporate-secretary-company-with-name-date (2023-11-06) - AP04
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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memorandum-articles (2023-05-01) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2023-07-08) - RP04CS01
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mortgage-satisfy-charge-full (2023-11-02) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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accounts-with-accounts-type-small (2022-04-22) - AA
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mortgage-satisfy-charge-full (2022-05-24) - MR04
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-10) - AD01
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accounts-with-accounts-type-small (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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move-registers-to-registered-office-company-with-new-address (2020-10-21) - AD04
keyboard_arrow_right 2019
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resolution (2019-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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change-person-director-company-with-change-date (2019-04-11) - CH01
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confirmation-statement-with-updates (2019-01-31) - CS01
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accounts-with-accounts-type-small (2019-12-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-23) - AD01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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cessation-of-a-person-with-significant-control (2018-01-09) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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accounts-with-accounts-type-small (2018-11-26) - AA
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auditors-resignation-company (2018-06-20) - AUD
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change-account-reference-date-company-previous-shortened (2018-02-22) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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legacy (2017-04-13) - AGREEMENT2
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legacy (2017-04-13) - GUARANTEE2
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legacy (2017-04-13) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2017-04-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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change-person-director-company-with-change-date (2017-01-31) - CH01
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-23) - TM02
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change-account-reference-date-company-current-extended (2017-06-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-08) - CH01
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legacy (2016-06-27) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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legacy (2016-06-27) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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legacy (2016-06-27) - PARENT_ACC
keyboard_arrow_right 2015
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legacy (2015-05-08) - AGREEMENT2
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legacy (2015-05-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-08) - AA
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legacy (2015-05-08) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-06-09) - AA
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legacy (2014-06-09) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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legacy (2014-06-09) - AGREEMENT2
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legacy (2014-06-09) - GUARANTEE2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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move-registers-to-sail-company (2013-02-06) - AD03
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change-sail-address-company (2013-02-06) - AD02
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-09) - CH01
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accounts-with-accounts-type-full (2011-06-23) - AA
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change-person-secretary-company-with-change-date (2011-02-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-08-23) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
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resolution (2010-07-28) - RESOLUTIONS
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change-of-name-notice (2010-07-28) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2010-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 287
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legacy (2009-02-10) - 190
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legacy (2009-02-10) - 353
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accounts-with-accounts-type-total-exemption-small (2009-04-07) - AA
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legacy (2009-08-27) - 288b
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legacy (2009-02-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-06-02) - AA
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legacy (2008-03-07) - 363a
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legacy (2008-02-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-04-05) - AA
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legacy (2007-03-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363s
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accounts-with-accounts-type-group (2006-05-08) - AA
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legacy (2006-08-01) - 288b
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auditors-resignation-company (2006-08-10) - AUD
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legacy (2006-08-10) - 288b
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legacy (2006-08-18) - 288a
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legacy (2006-08-29) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-10) - 363s
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accounts-with-accounts-type-group (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-07-26) - 363s
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accounts-with-accounts-type-group (2004-07-06) - AA
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legacy (2004-03-23) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-03-06) - NEWINC
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legacy (2003-03-12) - 288b
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legacy (2003-03-12) - 287
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legacy (2003-03-12) - 288a
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legacy (2003-03-20) - 288a
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legacy (2003-03-26) - 288a
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legacy (2003-03-26) - 88(2)R
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legacy (2003-06-23) - 88(2)R
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legacy (2003-06-23) - 88(3)
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legacy (2003-03-20) - 225