BROKER DIRECT PLC

Company number 02958427

Date	Type	Description	View / Download
24 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Subsidiary audit exemption guarantee of susidiary 21/06/2018	(1 page)
11 Jul 2018	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jun 2018	MR01	Registration of charge 029584270005, created on 20 June 2018	(39 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
14 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
26 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
18 May 2017	CH01	Director's details changed for Miss Joyce Ann Tomlinson on 28 October 2016	(2 pages)
12 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(6 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Parent comp guarantee 03/03/2016	(1 page)
17 May 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 794,812.2	(3 pages)
27 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
17 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 794,812.2	(7 pages)
17 Aug 2015	CH01	Director's details changed for Terence Edward Stanley on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Roy Green on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr John Kedric Rhodes on 17 August 2015	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Jun 2015	AAMD	Amended group of companies' accounts made up to 31 December 2014	(35 pages)
13 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
12 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 794,812.2	(9 pages)
12 Aug 2014	AD02	Register inspection address has been changed from Broker Direct Plc Deakins Business Park, Blackburn Road Egerton Bolton BL7 9RW England to Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW	(1 page)
12 Aug 2014	AD04	Register(s) moved to registered office address Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW	(1 page)
12 Aug 2014	AD01	Registered office address changed from Deakins Park Hall Coppice Road Egerton Bolton BL7 9RW United Kingdom to Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW on 12 August 2014	(1 page)
17 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
07 Jan 2014	TM01	Termination of appointment of Neil Harris as a director	(1 page)
20 Nov 2013	MR04	Satisfaction of charge 4 in full	(1 page)

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