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ONE ADVISORY GROUP LIMITED - 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
Company Information
- Company registration number
- 08354254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Temple Chambers
- 3-7 Temple Avenue
- London
- EC4Y 0DT 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT UK
Management
- Managing Directors
- NUTTALL, Laura Suzanne
- WOOD, Matthew Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-10
- Age Of Company 2013-01-10 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Miss Laura Suzanne Nuttall
- Mr Matthew Graham Wood
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CMS ADVISORY GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138009RKE8FJ8BK9F14
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
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ONE ADVISORY GROUP LIMITED Company Description
- ONE ADVISORY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08354254. Its current trading status is "live". It was registered 2013-01-10. It was previously called CMS ADVISORY GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 201 Temple Chambers .
Get ONE ADVISORY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Advisory Group Limited - 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
- 2013-01-10
- 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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capital-return-purchase-own-shares (2023-01-13) - SH03
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confirmation-statement-with-updates (2023-03-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-19) - CS01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
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confirmation-statement-with-updates (2021-02-26) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2021-03-14) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
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capital-return-purchase-own-shares (2021-03-14) - SH03
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capital-cancellation-shares (2021-03-14) - SH06
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-15) - CS01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-02-07) - CH01
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confirmation-statement-with-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-04-29) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-04-12) - AA
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resolution (2017-04-25) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-17) - CS01
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capital-allotment-shares (2017-04-29) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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accounts-with-accounts-type-group (2016-10-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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capital-allotment-shares (2015-05-20) - SH01
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resolution (2015-05-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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certificate-change-of-name-company (2015-09-27) - CERTNM
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change-of-name-notice (2015-09-27) - CONNOT
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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resolution (2013-08-09) - RESOLUTIONS
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certificate-change-of-name-company (2013-06-18) - CERTNM
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capital-allotment-shares (2013-05-22) - SH01
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change-person-director-company-with-change-date (2013-05-20) - CH01
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resolution (2013-03-15) - RESOLUTIONS
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capital-allotment-shares (2013-03-15) - SH01
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capital-alter-shares-subdivision (2013-03-15) - SH02
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capital-alter-shares-consolidation (2013-03-15) - SH02
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incorporation-company (2013-01-10) - NEWINC
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change-account-reference-date-company-current-shortened (2013-03-15) - AA01