- Company Overview for QRG BROKERS LIMITED (03911171)
- Filing history for QRG BROKERS LIMITED (03911171)
- People for QRG BROKERS LIMITED (03911171)
- Charges for QRG BROKERS LIMITED (03911171)
- More for QRG BROKERS LIMITED (03911171)
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) |
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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
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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 |