BRANDEIS (BROKERS) LIMITED

Company number 01174641

Date	Type	Description	View / Download
06 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
07 May 2013	TM01	Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013	(1 page)
01 Oct 2012	4.70	Declaration of solvency	(3 pages)
01 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-12	(2 pages)
19 Sep 2012	SH19	Statement of capital on 19 September 2012 GBP 1	(4 pages)
19 Sep 2012	CAP-SS	Solvency Statement dated 07/09/12	(1 page)
19 Sep 2012	SH20	Statement by Directors	(1 page)
19 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Sep 2012	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom on 12 September 2012	(2 pages)
02 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
25 Feb 2011	TM02	Termination of appointment of Jeremy Spring as a secretary	(1 page)
24 Feb 2011	AP01	Appointment of Mr Ulf Quellmann as a director	(2 pages)
23 Feb 2011	AP01	Appointment of Benedict John Spurway Mathews as a director	(2 pages)
23 Feb 2011	AP01	Appointment of Mr Daniel Shane Larsen as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Jeremy Spring as a director	(1 page)
22 Feb 2011	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
29 Dec 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
02 Nov 2010	CH01	Director's details changed for Mr. Jeremy Rupert Spring on 14 October 2010	(2 pages)
13 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(4 pages)
31 Mar 2010	TM01	Termination of appointment of Timothy Kilbride as a director	(1 page)
30 Mar 2010	AD01	Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 30 March 2010	(1 page)