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COMPRE BROKER SERVICES LIMITED

Company number 03864811

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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
  • RES13 ‐ Dir power to authorise conflicts 28/02/2011
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