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QRG BROKERS LIMITED

Company number 03911171

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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)
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
11 Mar 2022 TM01 Termination of appointment of Richard George Smith as a director on 9 March 2022
09 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
03 Nov 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
11 Oct 2021 AA Accounts for a small company made up to 31 December 2020
30 Jul 2021 AP01 Appointment of Mr David Wint as a director on 26 July 2021
29 Jul 2021 TM01 Termination of appointment of Jirjodhan Dominic Persad as a director on 27 July 2021
29 Jul 2021 TM01 Termination of appointment of Michael Jon Cranfield as a director on 27 July 2021
20 Jul 2021 AP03 Appointment of Miss Charlotte Jayne Green as a secretary on 15 July 2021
09 Jun 2021 AD01 Registered office address changed from Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR to 60 Wensleydale Road Hampton TW12 2LX on 9 June 2021
10 Mar 2021 TM01 Termination of appointment of Jonathan Scott Davis as a director on 10 March 2021
26 Feb 2021 TM01 Termination of appointment of Brian John Clarke as a director on 25 February 2021
15 Jan 2021 AP01 Appointment of Mr Brian John Clarke as a director on 14 January 2021
15 Jan 2021 AP01 Appointment of Mr Richard John Gildea as a director on 14 January 2021
15 Jan 2021 AP01 Appointment of Mr Jirjodhan Dominic Persad as a director on 14 January 2021
15 Jan 2021 AP01 Appointment of Mr Michael Jon Cranfield as a director on 14 January 2021
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
24 Aug 2020 TM01 Termination of appointment of David Wint as a director on 1 August 2020
30 Jul 2020 TM01 Termination of appointment of Andrew Malcolm Bye as a director on 1 July 2020
30 Jul 2020 TM01 Termination of appointment of Keith David Beekmeyer as a director on 1 July 2020
08 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-04
08 Jun 2020 NM06 Change of name with request to seek comments from relevant body
08 Jun 2020 CONNOT Change of name notice
11 May 2020 AP01 Appointment of Mr Andrew Malcolm Bye as a director on 1 May 2020