One LIMITED, Gibraltar

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, December 15, 1999 (3 decades ago)
Company Number	72232
Universal Entity Code	4951-1044-5976-1994
Record last updated	Monday, August 25, 2014 6:10:16 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jul 3, 2008	Jun 23, 2008	Letter for striking off pursuant to section 267 of the companies act
Registry	May 29, 2008	May 20, 2008	Particulars of directors and secretaries
Registry	Jan 12, 2006	Jan 4, 2006	Annual return for the year 2005
Registry	Jan 12, 2006	Jan 4, 2006	Annual return for the year 2004
Registry	Jan 12, 2006	Jan 4, 2006	Annual return for the year 2003
Registry	Oct 27, 2005	Oct 18, 2005	Particulars of directors and secretaries
Registry	Sep 1, 2005	Aug 25, 2005	Particulars of directors and secretaries 454...
Registry	Sep 1, 2005	Aug 25, 2005	Letter for striking off pursuant to section 267 of the companies act
Financials	Mar 3, 2005	Feb 26, 2005	Annual filing of accounts
Financials	Mar 3, 2005	Feb 26, 2005	Annual filing of accounts 905...
Registry	Oct 21, 2004	Oct 16, 2004	Particulars of directors and secretaries
Registry	Oct 10, 2002	Oct 1, 2002	Notice of change of situation of registered office
Registry	Jan 31, 2002	Jan 23, 2002	Annual return for the year 2001
Registry	Mar 2, 2000	Feb 22, 2000	Particulars of secretaries
Registry	Dec 23, 1999	Dec 15, 1999	Memorandum of association
Registry	Dec 23, 1999	Dec 15, 1999	Articles of association
Registry	Dec 23, 1999	Dec 15, 1999	Declaration of compliance
Registry	Dec 23, 1999	Dec 15, 1999	Notice of situation of registered office
Registry	Dec 23, 1999	Dec 15, 1999	Statement of nominal share capital
Registry	Dec 23, 1999	Dec 15, 1999	Duplicate of certificate of incorporation