THE BROKER NETWORK LIMITED

Company number 02906084

Date	Type	Description	View / Download
07 Feb 2019	PSC05	Change of details for Bravo Investment Holdings 3 Limited as a person with significant control on 7 February 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Andrew Peter Fairchild as a director on 14 December 2018	(1 page)
01 Nov 2018	CH01	Director's details changed for Mr Simon Richard Drew on 31 October 2018	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Paul Christopher Meehan as a director on 31 October 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
24 May 2018	TM01	Termination of appointment of Timothy Paul Rolfe as a director on 30 April 2018	(1 page)
16 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr Alexander Douglas Alway as a director on 1 April 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
23 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(7 pages)
21 Dec 2016	AP04	Appointment of Callidus Secretaries Limited as a secretary on 8 November 2016	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Aug 2016	MR01	Registration of charge 029060840011, created on 22 July 2016	(20 pages)
29 Jul 2016	AP01	Appointment of Mr Paul Christopher Meehan as a director on 29 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Timothy Paul Rolfe as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Ian Edward Clark as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP03	Appointment of Mr Simon Richard Drew as a secretary on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Desmond O'connor as a director on 1 July 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 1 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Mark Stephen Mugge as a director on 1 July 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr Simon Richard Drew as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Andrew Peter Fairchild as a director on 1 July 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 226,424	(4 pages)

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