WM BROKERS LIMITED

Company number 02156767

Date	Type	Description	View / Download
12 Feb 2018	AP01	Appointment of Mr Neil Thornton as a director on 9 February 2018	(2 pages)
13 Dec 2017	AA	Accounts for a small company made up to 31 May 2017	(11 pages)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
18 Oct 2017	AP01	Appointment of Mr Michael Andrew Bruce as a director on 29 September 2017	(2 pages)
15 Sep 2017	PSC02	Notification of Marshall Wooldridge Holdings Limited as a person with significant control on 31 August 2017	(2 pages)
15 Sep 2017	PSC07	Cessation of Courtfile Limited as a person with significant control on 31 August 2017	(1 page)
15 Sep 2017	AD01	Registered office address changed from Ecs House, Unit 4 Broadfield Court Sheffield S8 0XF to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 15 September 2017	(1 page)
15 Sep 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	(1 page)
15 Sep 2017	TM01	Termination of appointment of Christopher Davison Holland as a director on 31 August 2017	(1 page)
15 Sep 2017	TM01	Termination of appointment of Kathryn Anne Hague as a director on 31 August 2017	(1 page)
15 Sep 2017	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary on 31 August 2017	(2 pages)
15 Sep 2017	TM02	Termination of appointment of Kathryn Anne Hague as a secretary on 31 August 2017	(1 page)
18 Jul 2017	MR04	Satisfaction of charge 12 in full	(4 pages)
02 Nov 2016	AA	Accounts for a small company made up to 31 May 2016	(7 pages)
01 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
25 Nov 2015	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 7,273	(7 pages)
03 Nov 2015	CH01	Director's details changed for Jason Michael Reynolds on 1 July 2015	(2 pages)
11 Aug 2015	AUD	Auditor's resignation	(1 page)
10 Dec 2014	AA	Full accounts made up to 31 May 2014	(17 pages)
10 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 7,273	(7 pages)
24 Feb 2014	AA	Full accounts made up to 31 May 2013	(16 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 7,273	(7 pages)
30 May 2013	AUD	Auditor's resignation	(2 pages)
15 Nov 2012	AA	Full accounts made up to 31 May 2012	(18 pages)