- Company Overview for BAREX BROKERS LIMITED (01416865)
- Filing history for BAREX BROKERS LIMITED (01416865)
- People for BAREX BROKERS LIMITED (01416865)
- Charges for BAREX BROKERS LIMITED (01416865)
- More for BAREX BROKERS LIMITED (01416865)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Oct 2017 | AD01 | Registered office address changed from 271 Green Lanes London N13 4XP England to International House Barking Road London E13 9PJ on 19 October 2017 | |
14 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
27 Feb 2017 | CH03 | Secretary's details changed for Annabelle Joysyfon on 27 February 2017 | |
27 Feb 2017 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 271 Green Lanes London N13 4XP on 27 February 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
05 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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06 May 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
07 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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01 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 27 June 2014
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01 Aug 2014 | RESOLUTIONS |
Resolutions
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02 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
10 Feb 2014 | CH03 | Secretary's details changed for Annabelle Joysyfon on 22 January 2014 | |
03 Feb 2014 | AR01 | Annual return made up to 28 December 2013 with full list of shareholders | |
27 Mar 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
15 Mar 2013 | AA01 | Current accounting period extended from 30 April 2013 to 30 June 2013 | |
14 Mar 2013 | AD01 | Registered office address changed from Park House 26 North End Road London NW11 7PT on 14 March 2013 | |
15 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
04 Jan 2012 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders | |
18 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
19 Jan 2011 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
31 Aug 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
11 Jan 2010 | AR01 | Annual return made up to 28 December 2009 with full list of shareholders | |
09 Dec 2009 | AP03 | Appointment of Annabelle Joysyfon as a secretary | |
17 Nov 2009 | AA | Total exemption small company accounts made up to 30 April 2009 |