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QRG BROKERS LIMITED

Company number 03911171

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Company Results (links open in a new window)
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)
11 May 2020 AP01 Appointment of Mr David Wint as a director on 1 May 2020
11 May 2020 AP01 Appointment of Mr Keith David Beekmeyer as a director on 1 May 2020
28 Feb 2020 TM01 Termination of appointment of Abel Choung Howe Yeong as a director on 28 February 2020
28 Feb 2020 TM01 Termination of appointment of Cheung Fuk Cheng as a director on 28 February 2020
28 Feb 2020 TM01 Termination of appointment of Yuk Leung Choy as a director on 28 February 2020
06 Jan 2020 AA Audited abridged accounts made up to 31 December 2018
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
01 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-30
28 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
17 Sep 2019 AP01 Appointment of Mr Cheung Fuk Cheng as a director on 16 September 2019
16 Sep 2019 AP01 Appointment of Mr Abel Choung Howe Yeong as a director on 16 September 2019
16 Sep 2019 AP01 Appointment of Mr Yuk Leung Choy as a director on 16 September 2019
27 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
27 Feb 2019 TM01 Termination of appointment of Mark Stuart Michael Leslie as a director on 1 January 2019
27 Feb 2019 TM01 Termination of appointment of Michael John Cant as a director on 1 January 2017
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
05 Apr 2018 PSC04 Change of details for Mr Neil Douglas Smith as a person with significant control on 22 January 2017
05 Apr 2018 PSC07 Cessation of Neil Douglas Smith as a person with significant control on 22 January 2017
05 Apr 2018 PSC01 Notification of Neil Douglas Smith as a person with significant control on 22 January 2017
05 Apr 2018 CH01 Director's details changed for Mr Neil Douglas Smith on 22 January 2017
09 Jan 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016