One Commercial (Claims) Limited

Company Name	One Commercial (Claims) Limited
Company Status	Dissolved
Company Number	05385792
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)
Dissolution Date	27 February 2024 (1 month, 4 weeks ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Timothy John Smyth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2018(13 years after company formation)
Appointment Duration	5 years, 11 months (closed 27 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG

Secretary Name	Ms Elizabeth Brophy
Status	Closed
Appointed	29 May 2018(13 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 27 February 2024)
Role	Company Director
Correspondence Address	3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG

Director Name	Mr Richard Miles Skingle
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 27 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mr Andrew Neil McIntyre McMahon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 15 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lynwood Grove Orpington Kent BR6 0BD

Director Name	Mr Andrew Joseph Clive Chisnall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oast House Lions Green Waldron Heathfield East Sussex TN21 0PJ

Director Name	Mr Jonathan Mark Davey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mill Close Lane Patrick Brompton Bedale North Yorkshire DL8 1AJ

Secretary Name	Mr Andrew Neil McIntyre McMahon
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 day after company formation)
Appointment Duration	9 months, 1 week (resigned 15 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lynwood Grove Orpington Kent BR6 0BD

Director Name	Mr Timothy Paul Rolfe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(9 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Overhill Warlingham Surrey CR6 9JR

Director Name	Mr Ian Kenneth White
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(10 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 25 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodmere Gardens Shirley Surrey CR0 7PL

Director Name	Mr Ranvir Singh Saggu
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Kearton Close Kenley Surrey CR8 5EN

Director Name	Mr Howard Michael Posner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Eaves House Stocks Lane Luddenden Halifax HX2 6PR

Director Name	Mr Michael Ian Warren
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 March 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mrs Karen Anne Beales
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(4 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chalet Marling Road Ainley Top Huddersfield HD2 2EE

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(4 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2015)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Huddaknoll House Sevenleaze Lane Edge Stroud Gloucestershire GL6 6NL Wales

Secretary Name	Mr Stephen Blott
Nationality	British
Status	Resigned
Appointed	01 September 2009(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 2012)
Role	Secretary
Correspondence Address	30 Low Wood Wilsden Bradford West Yorkshire BD15 0JS

Director Name	Mr Oliver Walter Laird
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(5 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Secretary Name	Mr Stacey Zaczkiewicz
Status	Resigned
Appointed	03 July 2012(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Secretary Name	Mrs Penelope Jane Fullerton
Status	Resigned
Appointed	01 November 2013(8 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 February 2014)
Role	Company Director
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mr Ryan Mark Gill
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Secretary Name	Mr Jeffrey Christopher Orton
Status	Resigned
Appointed	26 February 2014(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mr Michael Samuel Keating
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(10 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mr Paul Clive Stead
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(10 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 May 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mr Richard Miles Skingle
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Mr Clive Adam Nathan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Secretary Name	Ms Elizabeth Brophy
Status	Resigned
Appointed	01 November 2016(11 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Secretary Name	Miss Niamh Ellen Durkan
Status	Resigned
Appointed	01 June 2017(12 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 May 2018)
Role	Company Director
Correspondence Address	Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Primary Group Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2005(9 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2007)
Correspondence Address	10 King William Street London EC4N 7TW

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2009)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Contact

Website	www.ukgeneral.com
Telephone	08704214503
Telephone region	Unknown

Location

Registered Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2013
Turnover	£244,667
Net Worth	-£2,919,176
Cash	£3,021,413
Current Liabilities	£9,343,576

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Accounts Category	Full
Accounts Year End	30 March

Charges

20 July 2006	Delivered on: 28 July 2006 Persons entitled: Donald Moody Investments & Developments Limited Classification: Rent deposit deed Secured details: Â£8,750.00 due or to become due from the company to. Particulars: Rent deposit of Â£8,750. Outstanding

Filing History

17 August 2020	Registered office address changed from 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 17 August 2020 (1 page)
17 August 2020	Registered office address changed from 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 17 August 2020 (1 page)
3 August 2020	Registered office address changed from 5 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to 5 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 3 August 2020 (1 page)
3 August 2020	Registered office address changed from 5 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England to 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 3 August 2020 (1 page)
1 April 2020	Registered office address changed from Cast House Old Mill Business Park Gibraltar Island Road Leeds West Yorkshire LS10 1RJ to 5 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 1 April 2020 (1 page)
23 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
9 March 2020	Termination of appointment of Richard Miles Skingle as a director on 27 February 2020 (1 page)
6 January 2020	Full accounts made up to 31 March 2019 (19 pages)
21 September 2019	Appointment of Mr Richard Miles Skingle as a director on 20 September 2019 (2 pages)
22 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
26 October 2018	Full accounts made up to 31 March 2018 (22 pages)
29 May 2018	Termination of appointment of Niamh Ellen Durkan as a secretary on 29 May 2018 (1 page)
29 May 2018	Appointment of Ms Elizabeth Brophy as a secretary on 29 May 2018 (2 pages)
10 April 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
9 April 2018	Termination of appointment of Clive Adam Nathan as a director on 8 April 2018 (1 page)
22 March 2018	Appointment of Mr Timothy John Smyth as a director on 22 March 2018 (2 pages)
4 January 2018	Full accounts made up to 31 March 2017 (22 pages)
4 January 2018	Full accounts made up to 31 March 2017 (22 pages)
2 June 2017	Termination of appointment of Elizabeth Brophy as a secretary on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Elizabeth Brophy as a secretary on 31 May 2017 (1 page)
2 June 2017	Appointment of Miss Niamh Ellen Durkan as a secretary on 1 June 2017 (2 pages)
2 June 2017	Appointment of Miss Niamh Ellen Durkan as a secretary on 1 June 2017 (2 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (22 pages)
5 January 2017	Full accounts made up to 31 March 2016 (22 pages)
3 January 2017	Termination of appointment of Richard Miles Skingle as a director on 1 January 2017 (1 page)
3 January 2017	Termination of appointment of Richard Miles Skingle as a director on 1 January 2017 (1 page)
8 November 2016	Appointment of Mr Clive Adam Nathan as a director on 1 November 2016 (2 pages)
8 November 2016	Appointment of Ms Elizabeth Brophy as a secretary on 1 November 2016 (2 pages)
8 November 2016	Termination of appointment of Jeffrey Christopher Orton as a secretary on 1 November 2016 (1 page)
8 November 2016	Appointment of Mr Clive Adam Nathan as a director on 1 November 2016 (2 pages)
8 November 2016	Appointment of Ms Elizabeth Brophy as a secretary on 1 November 2016 (2 pages)
8 November 2016	Termination of appointment of Jeffrey Christopher Orton as a secretary on 1 November 2016 (1 page)
6 October 2016	Termination of appointment of Michael Samuel Keating as a director on 27 September 2016 (1 page)
6 October 2016	Termination of appointment of Michael Samuel Keating as a director on 27 September 2016 (1 page)
7 June 2016	Termination of appointment of Paul Clive Stead as a director on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Paul Clive Stead as a director on 31 May 2016 (1 page)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
30 November 2015	Appointment of Mr Richard Skingle as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr Paul Clive Stead as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr Richard Skingle as a director on 27 November 2015 (2 pages)
30 November 2015	Appointment of Mr Paul Clive Stead as a director on 27 November 2015 (2 pages)
11 November 2015	Full accounts made up to 31 March 2015 (18 pages)
11 November 2015	Full accounts made up to 31 March 2015 (18 pages)
2 November 2015	Termination of appointment of Peter John Hubbard as a director on 1 November 2015 (1 page)
2 November 2015	Termination of appointment of Peter John Hubbard as a director on 1 November 2015 (1 page)
2 November 2015	Termination of appointment of Ryan Mark Gill as a director on 1 November 2015 (1 page)
2 November 2015	Termination of appointment of Ryan Mark Gill as a director on 1 November 2015 (1 page)
11 June 2015	Termination of appointment of Karen Anne Beales as a director on 10 June 2015 (1 page)
11 June 2015	Termination of appointment of Karen Anne Beales as a director on 10 June 2015 (1 page)
10 June 2015	Appointment of Mr Michael Samuel Keating as a director on 10 June 2015 (2 pages)
10 June 2015	Appointment of Mr Michael Samuel Keating as a director on 10 June 2015 (2 pages)
5 June 2015	Company name changed uk general (claims) LIMITED\certificate issued on 05/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
5 June 2015	Company name changed uk general (claims) LIMITED\certificate issued on 05/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 (3 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
2 October 2014	Full accounts made up to 31 March 2014 (18 pages)
2 October 2014	Full accounts made up to 31 March 2014 (18 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (5 pages)
3 March 2014	Termination of appointment of Michael Warren as a director (1 page)
3 March 2014	Appointment of Mr Jeffrey Christopher Orton as a secretary (2 pages)
3 March 2014	Appointment of Mr Jeffrey Christopher Orton as a secretary (2 pages)
3 March 2014	Termination of appointment of Michael Warren as a director (1 page)
3 March 2014	Termination of appointment of Penelope Fullerton as a secretary (1 page)
3 March 2014	Termination of appointment of Penelope Fullerton as a secretary (1 page)
8 January 2014	Termination of appointment of Stacey Zaczkiewicz as a secretary (1 page)
8 January 2014	Appointment of Mrs Penelope Jane Fullerton as a secretary (2 pages)
8 January 2014	Termination of appointment of Stacey Zaczkiewicz as a secretary (1 page)
8 January 2014	Appointment of Mrs Penelope Jane Fullerton as a secretary (2 pages)
8 January 2014	Appointment of Mr Ryan Mark Gill as a director (2 pages)
8 January 2014	Appointment of Mr Ryan Mark Gill as a director (2 pages)
7 November 2013	Full accounts made up to 31 March 2013 (17 pages)
7 November 2013	Full accounts made up to 31 March 2013 (17 pages)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
10 December 2012	Full accounts made up to 31 March 2012 (17 pages)
10 December 2012	Full accounts made up to 31 March 2012 (17 pages)
3 July 2012	Termination of appointment of Stephen Blott as a secretary (1 page)
3 July 2012	Appointment of Mr Stacey Zaczkiewicz as a secretary (1 page)
3 July 2012	Termination of appointment of Stephen Blott as a secretary (1 page)
3 July 2012	Appointment of Mr Stacey Zaczkiewicz as a secretary (1 page)
24 May 2012	Director's details changed for Mr Peter John Hubbard on 9 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr Peter John Hubbard on 9 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr Peter John Hubbard on 9 May 2012 (2 pages)
24 May 2012	Termination of appointment of Howard Posner as a director (1 page)
24 May 2012	Termination of appointment of Howard Posner as a director (1 page)
27 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (8 pages)
13 December 2011	Termination of appointment of Oliver Laird as a director (1 page)
13 December 2011	Termination of appointment of Oliver Laird as a director (1 page)
10 November 2011	Full accounts made up to 31 March 2011 (15 pages)
10 November 2011	Full accounts made up to 31 March 2011 (15 pages)
3 August 2011	Director's details changed for Ms Karen Anne Smith on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Ms Karen Anne Smith on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Ms Karen Anne Smith on 3 August 2011 (2 pages)
22 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (8 pages)
18 March 2011	Resolutions RES13 ‐ Conflict of interest 18/02/2011 (3 pages)
18 March 2011	Resolutions RES13 ‐ Conflict of interest 18/02/2011 (3 pages)
2 March 2011	Company name changed primary claims LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-18 NM01 ‐ Change of name by resolution (3 pages)
2 March 2011	Company name changed primary claims LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-18 NM01 ‐ Change of name by resolution (3 pages)
16 February 2011	Director's details changed for Mr Michael Ian Warren on 16 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Michael Ian Warren on 16 February 2011 (2 pages)
7 January 2011	Full accounts made up to 31 March 2010 (17 pages)
7 January 2011	Full accounts made up to 31 March 2010 (17 pages)
9 April 2010	Appointment of Mr Oliver Walter Laird as a director (2 pages)
9 April 2010	Appointment of Mr Oliver Walter Laird as a director (2 pages)
1 April 2010	Termination of appointment of Timothy Rolfe as a director (1 page)
1 April 2010	Termination of appointment of Timothy Rolfe as a director (1 page)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
16 November 2009	Full accounts made up to 31 March 2009 (17 pages)
16 November 2009	Full accounts made up to 31 March 2009 (17 pages)
1 September 2009	Director appointed mr peter john hubbard (1 page)
1 September 2009	Director appointed ms karen anne smith (2 pages)
1 September 2009	Director appointed ms karen anne smith (2 pages)
1 September 2009	Registered office changed on 01/09/2009 from 11TH floor 76 shoe lane london EC4A 3JB (1 page)
1 September 2009	Appointment terminated secretary thomas eggar secretaries LIMITED (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 11TH floor 76 shoe lane london EC4A 3JB (1 page)
1 September 2009	Secretary appointed mr stephen blott (1 page)
1 September 2009	Appointment terminated secretary thomas eggar secretaries LIMITED (1 page)
1 September 2009	Secretary appointed mr stephen blott (1 page)
1 September 2009	Director appointed mr peter john hubbard (1 page)
5 August 2009	Director appointed howard michael posner (3 pages)
5 August 2009	Director appointed michael ian warren (2 pages)
5 August 2009	Director appointed michael ian warren (2 pages)
5 August 2009	Director appointed howard michael posner (3 pages)
3 August 2009	Appointment terminated director ranvir saggu (1 page)
3 August 2009	Appointment terminated director ranvir saggu (1 page)
10 March 2009	Return made up to 08/03/09; full list of members (3 pages)
10 March 2009	Return made up to 08/03/09; full list of members (3 pages)
9 March 2009	Location of register of members (1 page)
9 March 2009	Location of register of members (1 page)
24 November 2008	Full accounts made up to 31 March 2008 (17 pages)
24 November 2008	Full accounts made up to 31 March 2008 (17 pages)
16 July 2008	Registered office changed on 16/07/2008 from 76 shoe lane london EC4A 3JB (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 76 shoe lane london EC4A 3JB (1 page)
22 April 2008	Return made up to 08/03/08; full list of members (5 pages)
22 April 2008	Return made up to 08/03/08; full list of members (5 pages)
4 April 2008	Full accounts made up to 31 March 2007 (17 pages)
4 April 2008	Full accounts made up to 31 March 2007 (17 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
9 October 2007	Company name changed online underwriting LIMITED\certificate issued on 09/10/07 (2 pages)
9 October 2007	Company name changed online underwriting LIMITED\certificate issued on 09/10/07 (2 pages)
4 October 2007	Registered office changed on 04/10/07 from: 10 king william street london EC4N 7TW (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 10 king william street london EC4N 7TW (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
22 September 2007	Sec 394 (1 page)
22 September 2007	Resolutions RES13 ‐ Dirs not dec sha transf 30/01/07 (17 pages)
22 September 2007	Resolutions RES13 ‐ Dirs not dec sha transf 30/01/07 (17 pages)
22 September 2007	Sec 394 (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
13 April 2007	Return made up to 08/03/07; full list of members (2 pages)
13 April 2007	Return made up to 08/03/07; full list of members (2 pages)
20 February 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
20 February 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
28 July 2006	Particulars of mortgage/charge (3 pages)
28 July 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Full accounts made up to 31 December 2005 (16 pages)
18 July 2006	Full accounts made up to 31 December 2005 (16 pages)
27 March 2006	Return made up to 08/03/06; full list of members (3 pages)
27 March 2006	Return made up to 08/03/06; full list of members (3 pages)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	New director appointed (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	New secretary appointed (1 page)
9 November 2005	Director's particulars changed (1 page)
9 November 2005	Director's particulars changed (1 page)
24 March 2005	Ad 09/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Secretary resigned (1 page)
24 March 2005	Director resigned (1 page)
24 March 2005	Registered office changed on 24/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
24 March 2005	Registered office changed on 24/03/05 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
24 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
24 March 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
24 March 2005	Ad 09/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2005	Secretary resigned (1 page)
23 March 2005	New director appointed (3 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	New secretary appointed;new director appointed (5 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	New secretary appointed;new director appointed (5 pages)
8 March 2005	Incorporation (28 pages)
8 March 2005	Incorporation (28 pages)

One Commercial (Claims) Limited

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