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ON-LINE PARTNERSHIP GROUP LIMITED - On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD, United Kingdom
Company Information
- Company registration number
- 03936920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- On-Line House 50-56 North Street
- Horsham
- West Sussex
- RH12 1RD On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD UK
Management
- Managing Directors
- BRIAULT, Clive Bramwell
- CHACHOLIADES, Haris Themis
- MCDONAGH, Kevin Francis
- MCNEILL, Gordon
- COGHILL, Lindsey Catherine
- GROVE, William Hulbert
- NELMES, Martin Victor
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-01
- Age Of Company 2000-03-01 24 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Russell Investments Systems Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800M9YCL2H98JMN15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
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ON-LINE PARTNERSHIP GROUP LIMITED Company Description
- ON-LINE PARTNERSHIP GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03936920. Its current trading status is "live". It was registered 2000-03-01. It has declared SIC or NACE codes as "64205". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at On-Line House 50-56 North Street .
Get ON-LINE PARTNERSHIP GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: On-Line Partnership Group Limited - On-Line House 50-56 North Street, Horsham, West Sussex, RH12 1RD, United Kingdom
- 2000-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03936920#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03936920#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03936920#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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confirmation-statement-with-no-updates (2023-03-17) - CS01
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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accounts-with-accounts-type-full (2020-07-01) - AA
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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accounts-with-accounts-type-full (2019-08-20) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-13) - AD02
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change-corporate-secretary-company-with-change-date (2019-08-07) - CH04
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change-sail-address-company-with-old-address-new-address (2019-04-02) - AD02
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confirmation-statement-with-updates (2019-03-06) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-updates (2018-03-01) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-full (2017-08-17) - AA
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change-person-director-company-with-change-date (2017-11-08) - CH01
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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accounts-with-accounts-type-full (2016-08-21) - AA
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-02) - CH01
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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change-person-director-company-with-change-date (2015-12-10) - CH01
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accounts-with-accounts-type-full (2015-08-28) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-10) - CH01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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accounts-with-accounts-type-full (2014-08-20) - AA
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mortgage-satisfy-charge-full (2014-07-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-person-director-company-with-change-date (2014-04-24) - CH01
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termination-director-company-with-name (2014-04-14) - TM01
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move-registers-to-sail-company (2014-04-10) - AD03
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change-sail-address-company (2014-04-10) - AD02
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appoint-corporate-secretary-company-with-name (2014-02-05) - AP04
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termination-director-company-with-name (2014-01-23) - TM01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-28) - SH01
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resolution (2013-11-19) - RESOLUTIONS
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capital-allotment-shares (2013-09-17) - SH01
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accounts-with-accounts-type-group (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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memorandum-articles (2013-11-19) - MEM/ARTS
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termination-director-company-with-name (2013-12-11) - TM01
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termination-secretary-company-with-name (2013-12-12) - TM02
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termination-director-company-with-name (2013-12-12) - TM01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-group (2012-05-18) - AA
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legacy (2012-07-03) - MG01
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termination-secretary-company-with-name (2012-07-24) - TM02
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appoint-person-secretary-company-with-name (2012-07-24) - AP03
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appoint-person-director-company-with-name (2012-07-24) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-14) - AA
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-22) - AP03
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termination-secretary-company-with-name (2010-12-10) - TM02
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resolution (2010-10-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-08-23) - AA
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termination-director-company-with-name (2010-04-01) - TM01
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annual-return-company-with-made-up-date (2010-03-31) - AR01
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accounts-with-accounts-type-group (2009-06-12) - AA
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legacy (2009-03-10) - 363a
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accounts-with-accounts-type-group (2008-08-04) - AA
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legacy (2008-06-30) - 288a
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legacy (2007-03-06) - 288b
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legacy (2007-03-22) - 363s
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legacy (2007-03-28) - 403a
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legacy (2007-04-28) - 88(2)R
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legacy (2007-07-02) - 225
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legacy (2007-06-21) - 88(2)R
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legacy (2006-09-06) - 88(2)R
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legacy (2006-02-13) - 288b
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legacy (2006-02-14) - 288b
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legacy (2006-03-06) - 288b
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legacy (2006-03-06) - 363s
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legacy (2006-03-22) - 288a
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legacy (2006-09-15) - 88(2)R
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legacy (2006-11-15) - 88(2)R
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legacy (2006-09-26) - 288a
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legacy (2006-12-06) - 88(2)R
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legacy (2005-05-04) - 395
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legacy (2005-07-06) - 288a
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accounts-with-accounts-type-group (2005-11-18) - AA
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legacy (2005-07-13) - 88(2)R
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keyboard_arrow_right 2004
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memorandum-articles (2004-09-10) - MEM/ARTS
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legacy (2004-11-15) - 288a
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miscellaneous (2004-04-29) - MISC
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legacy (2004-06-01) - 288b
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accounts-with-accounts-type-group (2004-11-24) - AA
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legacy (2004-02-08) - 88(2)R
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resolution (2004-04-29) - RESOLUTIONS
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legacy (2004-04-03) - 363s
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legacy (2004-04-03) - 123
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resolution (2004-04-03) - RESOLUTIONS
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legacy (2004-03-24) - 169
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accounts-with-accounts-type-group (2004-02-06) - AA
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legacy (2004-01-16) - 173
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keyboard_arrow_right 2003
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legacy (2003-09-09) - 88(2)R
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legacy (2003-09-03) - 88(2)R
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legacy (2003-03-26) - 363s
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legacy (2003-02-28) - 288b
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legacy (2003-01-28) - 288a
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legacy (2003-03-19) - 88(2)R
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legacy (2003-09-15) - 88(2)R
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legacy (2003-11-18) - 88(2)R
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legacy (2003-11-10) - 88(2)R
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legacy (2003-11-06) - 88(2)R
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legacy (2003-12-15) - 288a
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legacy (2003-10-15) - 88(2)R
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legacy (2003-10-02) - 88(2)R
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legacy (2003-09-19) - 88(2)R
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legacy (2002-01-23) - 88(2)R
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legacy (2002-03-06) - 363s
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accounts-with-accounts-type-group (2002-12-18) - AA
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legacy (2002-12-02) - 88(2)R
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legacy (2002-11-28) - 288b
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legacy (2002-11-19) - 288a
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legacy (2002-11-01) - 88(2)R
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miscellaneous (2002-09-20) - MISC
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legacy (2002-09-11) - 88(2)R
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legacy (2002-09-10) - 88(2)R
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legacy (2001-06-28) - 88(2)R
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legacy (2001-07-09) - 288a
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legacy (2001-02-05) - 288a
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legacy (2001-05-18) - 288b
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legacy (2001-05-09) - 287
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legacy (2001-04-24) - 363s
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resolution (2001-02-07) - RESOLUTIONS
-
legacy (2001-08-10) - 88(2)R
-
legacy (2001-02-05) - 288b
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accounts-with-accounts-type-group (2001-11-09) - AA
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memorandum-articles (2001-10-05) - MEM/ARTS
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legacy (2001-08-20) - 88(2)R
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legacy (2001-08-14) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-04-26) - 123
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legacy (2000-03-16) - 288a
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resolution (2000-04-26) - RESOLUTIONS
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legacy (2000-04-26) - 122
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incorporation-company (2000-03-01) - NEWINC
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legacy (2000-07-13) - 287
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legacy (2000-08-03) - 225
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legacy (2000-08-09) - 88(2)R
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legacy (2000-11-13) - 288a
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legacy (2000-03-16) - 288b
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legacy (2000-07-11) - 88(2)R
