JACK BROWN (BOOKMAKER) LIMITED

Company number 00755989

Date	Type	Description	View / Download
29 Nov 2019	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019	(2 pages)
29 Nov 2019	TM02	Termination of appointment of Fiona Lorraine Perez as a secretary on 21 November 2019	(1 page)
22 Aug 2019	CH03	Secretary's details changed for Ms Sonja Reynolds Arsenić on 27 June 2019	(1 page)
10 Jul 2019	AP03	Appointment of Ms Sonja Reynolds Arsenić as a secretary on 27 June 2019	(2 pages)
10 Jul 2019	TM02	Termination of appointment of Sian Amanda Hoskin as a secretary on 27 June 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
10 Oct 2018	PSC05	Change of details for Ladbroke Group as a person with significant control on 10 July 2018	(2 pages)
10 Oct 2018	PSC05	Change of details for Ladbroke Group as a person with significant control on 30 June 2017	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
19 Jul 2018	AP03	Appointment of Mrs Sian Amanda Hoskin as a secretary on 18 July 2018	(2 pages)
19 Jul 2018	AP03	Appointment of Miss Fiona Lorraine Perez as a secretary on 18 July 2018	(2 pages)
17 Jul 2018	AD01	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018	(1 page)
28 Jun 2018	TM02	Termination of appointment of Cassandra Alice Cammidge as a secretary on 28 June 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
23 Apr 2018	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 16 April 2018	(1 page)
23 Apr 2018	AP03	Appointment of Cassandra Alice Cammidge as a secretary on 16 April 2018	(2 pages)
09 Nov 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
30 Oct 2017	CH03	Secretary's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017	(1 page)
30 Jun 2017	AD01	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
05 Jan 2017	TM01	Termination of appointment of Michael David Coshott as a director on 30 December 2016	(1 page)
05 Jan 2017	AP01	Appointment of Robert Matthew Wood as a director on 3 January 2017	(2 pages)
22 Dec 2016	AP01	Appointment of John David Kerr as a director on 14 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Christopher Mark Robson as a director on 15 December 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)