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BAREX BROKERS LIMITED

Company number 01416865

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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)
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
  • GBP 100,100
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
  • GBP 100,100
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 100,100
01 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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