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MARTIN BROKERS GROUP LTD.

Company number 02743861

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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)
14 Oct 2024 AA Full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
15 Jul 2023 AA Full accounts made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
17 Oct 2022 AA Full accounts made up to 31 December 2021
06 Oct 2022 CH01 Director's details changed for Mr Darryl Anthony Denyssen on 9 June 2021
11 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 AP01 Appointment of Mr Darryl Anthony Denyssen as a director on 9 June 2021
17 May 2021 TM01 Termination of appointment of Bryan Murphy as a director on 14 May 2021
17 May 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
18 Dec 2020 TM01 Termination of appointment of Sean Anthony Windeatt as a director on 1 December 2020
18 Dec 2020 AP01 Appointment of Mr John Martin Skitt as a director on 1 December 2020
18 Dec 2020 AP01 Appointment of Mr Bryan Murphy as a director on 1 December 2020
26 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
02 Dec 2019 AD01 Registered office address changed from One Churchill Place London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019
25 Nov 2019 TM01 Termination of appointment of James Richard Lightbourne as a director on 19 November 2019
06 Oct 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
19 Dec 2018 TM01 Termination of appointment of Steven Roy Mcmurray as a director on 14 December 2018
09 Aug 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates