ONE2ONE INSURANCE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8YP

Company number 07711609
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address 18 - 22 STONEY LANE, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8YP
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 077116090002, created on 22 August 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONE2ONE INSURANCE LIMITED are www.one2oneinsurance.co.uk, and www.one2one-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. One2one Insurance Limited is a Private Limited Company. The company registration number is 07711609. One2one Insurance Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of One2one Insurance Limited is 18 22 Stoney Lane Yardley Birmingham West Midlands B25 8yp. . RAM, Kashmiri Lal is a Director of the company. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
RAM, Kashmiri Lal
Appointed Date: 20 July 2011
55 years old

Persons With Significant Control

Mr Kashmiri Lal Ram
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rano Mangra Ram
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE2ONE INSURANCE LIMITED Events

25 Aug 2016
Registration of charge 077116090002, created on 22 August 2016
16 Aug 2016
Confirmation statement made on 20 July 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 5 more events
25 Jul 2012
Annual return made up to 20 July 2012 with full list of shareholders
25 Jul 2012
Director's details changed for Mr Kashmiri Lal Ram on 25 July 2012
19 Jul 2012
Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL United Kingdom on 19 July 2012
22 Dec 2011
Particulars of a mortgage or charge / charge no: 1
20 Jul 2011
Incorporation

ONE2ONE INSURANCE LIMITED Charges

22 August 2016
Charge code 0771 1609 0002
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 117 alcester road birmingham…
16 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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