ONE INSURANCE GROUP LIMITED
Company is dissolved
General Information
NAME
ONE INSURANCE GROUP LIMITED
COMPANY NUMBER
01913531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/05/1985
(39 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
21/05/2008
08/08/2008
BARBON INSURANCE GROUP LIMITED
View all previous names
WEST SUSSEX
RH10 1BG
The Portland Building
25 High Street
Crawley
West Sussex
RH10 1BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Company Secretary Christina Hong Ya (913368141) Appointed |
| 17/11/2023 | New Board Member Kevin Michael Withington (917872139) Appointed |
| 27/09/2023 | New Board Member Kevin Michael Withington (917872139) Appointed |
Credit Risk Overview
Want to learn more about ONE INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE INSURANCE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Secretary: 22/10/1991 - 26/08/2003 (11 years and 10 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
30/11/1999 - 08/03/2007 (7 years and 3 months) Born in Oct 1960 |
Resigned | Director |
Current: 5 Past: 21 |
View Report |
|
Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/11/2023 | New Company Secretary Christina Hong Ya (913368141) Appointed |
| 17/11/2023 | New Board Member Kevin Michael Withington (917872139) Appointed |
| 27/09/2023 | New Board Member Kevin Michael Withington (917872139) Appointed |
| 18/11/2013 | Change in Reg. Office |
| 18/11/2013 | Ian Ronald Sutherland (916358269) has left the board |
| 15/11/2013 | New Board Member Ian Ronald Sutherland (916358269) Appointed |
| 13/11/2013 | Ian Ronald Sutherland (916358269) has left the board |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Board Member Kevin Michael Withington (917872139) Appointed |
| 05/06/2013 | Michael Francis Ramsey (908031062) has left the board |
| 07/11/2012 | New Confirmation Statement filed |
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