- Company Overview for COMPRE BROKER SERVICES LIMITED (03864811)
- Filing history for COMPRE BROKER SERVICES LIMITED (03864811)
- People for COMPRE BROKER SERVICES LIMITED (03864811)
- More for COMPRE BROKER SERVICES LIMITED (03864811)
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) |
---|---|---|---|
23 May 2012 | AP01 | Appointment of Mr Charles Wesley Singh as a director | |
01 Dec 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
15 Nov 2011 | TM02 | Termination of appointment of Compre Services (Uk) Limited as a secretary | |
24 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Jun 2011 | CH01 | Director's details changed for Mr William Angus Bridger on 1 April 2011 | |
17 May 2011 | AD01 | Registered office address changed from 110 Fenchurch Street 7Th Floor London EC3M 5JT on 17 May 2011 | |
20 Apr 2011 | TM01 | Termination of appointment of William Rookes as a director | |
20 Apr 2011 | TM01 | Termination of appointment of John Halls as a director | |
03 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
03 Mar 2011 | AP01 | Appointment of Mr Rhydian Williams as a director | |
03 Mar 2011 | AP01 | Appointment of Mr William Angus Bridger as a director | |
11 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Jun 2010 | AP01 | Appointment of Mr William James Rookes as a director | |
08 Jun 2010 | AP01 | Appointment of Mr John Halls as a director | |
29 Oct 2009 | CH04 | Secretary's details changed for Compre Administrators Limited on 25 October 2009 | |
26 Oct 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
26 Oct 2009 | CH01 | Director's details changed for Nicholas John Steer on 1 October 2009 | |
15 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Oct 2008 | 363a | Return made up to 25/10/08; full list of members | |
20 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Oct 2007 | 363a | Return made up to 25/10/07; full list of members | |
18 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
10 Jul 2007 | 288b | Director resigned | |
09 Jul 2007 | 288a | New director appointed |