The One Account Limited
03414708
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
corporate secretary · Since 04/12/2015
Reg: SC269847
Also on 94 other boards
Former
corporate nominee secretary · Resigned 27/08/1997
corporate nominee director · Resigned 27/08/1997
director · Resigned 16/10/1997
director · Resigned 24/11/1997
director · Resigned 26/02/1998
director · Resigned 26/01/1999
director · Resigned 26/01/1999
director · Resigned 27/07/1999
director · Resigned 27/07/1999
director · Resigned 31/07/2000
director · Resigned 09/09/2000
secretary · Resigned 20/11/2000
director · Resigned 27/07/2001
director · Resigned 27/07/2001
director · Resigned 27/07/2001
secretary · Resigned 21/04/2004
secretary · Resigned 21/04/2004
director · Resigned 04/08/2004
director · Resigned 25/08/2004
director · Resigned 17/03/2006
secretary · Resigned 19/12/2006
director · Resigned 10/01/2007
director · Resigned 12/04/2007
director · Resigned 18/06/2007
secretary · Resigned 01/11/2007
secretary · Resigned 30/06/2008
director · Resigned 05/04/2009
director · Resigned 15/02/2010
director · Resigned 16/07/2010
secretary · Resigned 17/09/2010
secretary · Resigned 21/06/2013
director · Resigned 30/06/2014
secretary · Resigned 04/12/2015
director · Resigned 31/05/2018
director · Resigned 27/09/2019
director · Resigned 03/02/2020
director · Resigned 01/08/2020
director · Resigned 31/12/2021
director · Resigned 31/08/2024
Persons with Significant Control
The Royal Bank Of Scotland Plc
Reg: Sc090312 · Register Of Members · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
250 BISHOPSGATE
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
memorandum articles
statement of companys objects
resolution
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change corporate secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change corporate secretary company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
notification of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
notification of a person with significant control
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
auditors resignation company
second filing of form with form type made up date
annual return company with made up date full list shareholders
appoint corporate secretary company with name date
termination secretary company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts amended with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
change registered office address company with date old address
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
termination director company with name
change person secretary company with change date
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
resolution
legacy
legacy
legacy
legacy