THE BROKER NETWORK LIMITED

Company number 02906084

Date	Type	Description	View / Download
13 Dec 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
12 Aug 2021	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 4 August 2021	(1 page)
08 Jun 2021	AP01	Appointment of Mr Robert Worrell as a director on 1 October 2020	(2 pages)
23 Mar 2021	TM01	Termination of appointment of Susan Adcock as a director on 17 March 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Simon Richard Drew as a director on 1 March 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
18 Feb 2021	AP01	Appointment of Mr Huw Scott Williams as a director on 1 October 2020	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Ian Edward Clark as a director on 31 December 2020	(1 page)
20 Oct 2020	MA	Memorandum and Articles of Association	(9 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors instructed to arrange for all necessary entries to made in books and registers of the company and all appropriate forms to be filed with ch 12/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2020	MR01	Registration of charge 029060840013, created on 12 October 2020	(15 pages)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Simon Richard Drew as a secretary on 30 September 2020	(1 page)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
15 Jul 2020	MR04	Satisfaction of charge 029060840012 in full	(1 page)
04 May 2020	TM01	Termination of appointment of Alexander Douglas Alway as a director on 30 April 2020	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
07 Jan 2020	AP01	Appointment of Mrs Jaime Swindle as a director on 1 January 2020	(2 pages)
22 Oct 2019	AP01	Appointment of Mrs Susan Adcock as a director on 30 September 2019	(2 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
03 Jul 2019	MR01	Registration of charge 029060840012, created on 27 June 2019	(80 pages)
27 Jun 2019	MR04	Satisfaction of charge 029060840011 in full	(1 page)
22 May 2019	MR04	Satisfaction of charge 029060840010 in full	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(5 pages)

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