MARTIN BROKERS GROUP LTD.

Company number 02743861

Date	Type	Description	View / Download
07 Dec 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
04 May 2016	AP01	Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr James Richard Lightbourne as a director on 10 March 2016	(2 pages)
11 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 3,500,000	(5 pages)
09 Feb 2016	TM01	Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016	(1 page)
09 Nov 2015	AUD	Auditor's resignation	(1 page)
04 Nov 2015	AUD	Auditor's resignation	(1 page)
30 Sep 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
23 Jul 2015	CH01	Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015	(2 pages)
11 Mar 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 3,500,000	(6 pages)
12 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
12 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
12 Feb 2015	MR04	Satisfaction of charge 4 in full	(1 page)
12 Feb 2015	MR04	Satisfaction of charge 027438610005 in full	(1 page)
12 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
12 Feb 2015	MR04	Satisfaction of charge 027438610006 in full	(1 page)
03 Jan 2015	AD01	Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to One Churchill Place London E14 5RD on 3 January 2015	(2 pages)
03 Jan 2015	AP03	Appointment of Robert Mark Snelling as a secretary on 12 December 2014	(3 pages)
03 Jan 2015	AP01	Appointment of Mr Anthony Graham Sadler as a director on 12 December 2014	(3 pages)
03 Jan 2015	AP01	Appointment of Mr Mark Anthony John Cooper as a director on 12 December 2014	(3 pages)
03 Jan 2015	AP01	Appointment of Sean Anthony Windeatt as a director on 12 December 2014	(3 pages)
03 Jan 2015	TM01	Termination of appointment of Stephen Welch as a director on 12 December 2014	(2 pages)
24 Dec 2014	MR05	All of the property or undertaking has been released from charge 4	(7 pages)