WM BROKERS LIMITED

Company number 02156767

Date	Type	Description	View / Download
10 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	(3 pages)
01 May 2021	AD01	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021	(1 page)
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(37 pages)
10 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(72 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
23 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(38 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
02 Sep 2019	TM01	Termination of appointment of Ian Parkin as a director on 31 August 2019	(1 page)
05 Aug 2019	PSC05	Change of details for Marshall Wooldridge Holdings Limited as a person with significant control on 1 July 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Jason Michael Reynolds on 31 August 2014	(2 pages)
05 Aug 2019	CH01	Director's details changed for Ian Parkin on 31 August 2017	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Michael Andrew Bruce as a director on 31 May 2019	(1 page)
08 Jun 2019	AD03	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
06 Jun 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
23 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(37 pages)
23 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(63 pages)
23 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
23 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
09 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(5 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 32,273	(3 pages)