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ONE ADVICE GROUP LIMITED - C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ, United Kingdom
Company Information
- Company registration number
- 08123086
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Deloitte Llp
- Four Brindleyplace
- Birmingham
- B1 2HZ C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ UK
Management
- Managing Directors
- MATTHEW JAMES CHEETHAM
- JOHN EAMON DILLON
- STEVEN PHILIP EVANS
- RICHARD STUART GRAINGER
- ALEXANDER JOHN SHAPLAND
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-28
- Dissolved on
- 2019-10-20
- SIC/NACE
- 64205 - Activities of financial services holding companies
Ownership
- Beneficial Owners
- Mr John Eamon Dillon
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Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HEDLEY TOPCO LIMITED
- Filing of Accounts
- Due Date: 2018-12-10
- Last Date: 2017-03-10
✓
- Last Return Made Up To:
- 2017-06-07
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ONE ADVICE GROUP LIMITED Company Description
- ONE ADVICE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08123086. Its current trading status is "closed". It was registered 2012-06-28. It was previously called HEDLEY TOPCO LIMITED. It has declared SIC or NACE codes as "64205 - Activities of financial services holding companies". It has 5 directors The latest annual return was filed up to 2017-06-07.It can be contacted at C/o Deloitte Llp .
Get ONE ADVICE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Advice Group Limited - C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ, United Kingdom
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https://www.kompany.co.uk/p/uk/08123086#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08123086#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08123086#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES (2018-01-31) - TM01
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY (2017-01-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALEX HAY (2017-04-06) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/03/17 (2017-12-12) - AA
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DIRECTOR APPOINTED MR ALEXANDER JOHN SHAPLAND (2017-06-09) - AP01
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CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES (2017-06-08) - CS01
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/03/16 (2016-12-18) - AA
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ADOPT ARTICLES 08/06/2016 (2016-07-28) - RES01
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CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES (2016-07-12) - CS01
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keyboard_arrow_right 2015
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SECOND FILING FOR FORM AP01 (2015-01-02) - RP04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/03/14 (2015-01-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR TERENCE SWEENEY (2015-01-21) - TM01
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SECTION 519 (2015-04-10) - MISC
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY (2015-03-19) - TM01
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28/06/15 FULL LIST (2015-07-15) - AR01
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DIRECTOR APPOINTED MRS SUSAN JANE YATES (2015-10-21) - AP01
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DIRECTOR APPOINTED MR MICHAEL DOUGLAS HEALY (2015-10-21) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/03/15 (2015-11-23) - AA
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DIRECTOR APPOINTED MR STEVEN PHILIP EVANS (2015-05-14) - AP01
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keyboard_arrow_right 2014
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ADOPT ARTICLES 10/12/2014 (2014-12-30) - RES01
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DIRECTOR APPOINTED MR MICHAEL ALEXANDER KAY (2014-12-17) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 01/12/2014 (2014-12-10) - CH01
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28/06/14 FULL LIST (2014-07-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES SWEENEY / 22/04/2014 (2014-04-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHEETHAM / 22/04/2014 (2014-04-24) - CH01
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REGISTERED OFFICE CHANGED ON 22/04/2014 FROM (2014-04-22) - AD01
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keyboard_arrow_right 2013
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-07-16) - RES09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/03/13 (2013-11-21) - AA
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18/01/13 STATEMENT OF CAPITAL GBP 9800 (2013-01-28) - SH01
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DIRECTOR APPOINTED MR RICHARD STUART GRAINGER (2013-01-28) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-04-22) - CONNOT
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-01-28) - RES10
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COMPANY NAME CHANGED HEDLEY TOPCO LIMITED (2013-04-26) - CERTNM
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28/06/13 FULL LIST (2013-07-03) - AR01
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06/06/13 STATEMENT OF CAPITAL GBP 9900.00 (2013-07-15) - SH01
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CHANGE OF NAME 11/04/2013 (2013-04-22) - RES15
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 14/08/2012 FROM (2012-08-14) - AD01
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CURRSHO FROM 30/06/2013 TO 10/03/2013 (2012-07-12) - AA01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-07-24) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-07-27) - MG01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-08-06) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-08-06) - SH08
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DIRECTOR APPOINTED MR MATTHEW JAMES CHEETHAM (2012-08-20) - AP01
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14/07/12 STATEMENT OF CAPITAL GBP 7000 (2012-08-23) - SH01
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SUB-DIVISION (2012-08-22) - SH02
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14/07/12 STATEMENT OF CAPITAL GBP 2451 (2012-08-23) - SH01
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14/07/12 STATEMENT OF CAPITAL GBP 151 (2012-08-24) - SH01
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SUB-DIVISION (2012-08-28) - SH02
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ADOPT ARTICLES 14/07/2012 (2012-09-04) - RES01
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DIRECTOR APPOINTED MR TERENCE JAMES SWEENEY (2012-08-20) - AP01
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CERTIFICATE OF INCORPORATION (2012-06-28) - NEWINC
