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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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https://www.kompany.co.uk/p/uk/04688453#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04688453#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04688453#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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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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memorandum-articles (2023-11-11) - MA
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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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memorandum-articles (2023-05-01) - MA
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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
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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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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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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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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
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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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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
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legacy (2015-05-08) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-09) - CH01
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change-person-secretary-company-with-change-date (2011-02-09) - CH03
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certificate-change-of-name-company (2010-08-23) - CERTNM
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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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keyboard_arrow_right 2009
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keyboard_arrow_right 2003
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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
