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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)
10 Apr 2012	TM01	Termination of appointment of Brian Hall as a director	View PDF Termination of appointment of Brian Hall as a director - link opens in a new window - 1 page (1 page)
10 Apr 2012	TM01	Termination of appointment of Michael Cobb as a director	View PDF Termination of appointment of Michael Cobb as a director - link opens in a new window - 1 page (1 page)
27 Feb 2012	SH06	Cancellation of shares. Statement of capital on 27 February 2012 GBP 956,630	View PDF Cancellation of shares. Statement of capital on 27 February 2012 GBP 956,630 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	SH06	Cancellation of shares. Statement of capital on 27 February 2012 GBP 946,630	View PDF Cancellation of shares. Statement of capital on 27 February 2012 GBP 946,630 - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	CH01	Director's details changed for Mr Martin Paul Jackson on 25 August 2011	View PDF Director's details changed for Mr Martin Paul Jackson on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Brian Ralph Hall on 25 August 2011	View PDF Director's details changed for Mr Brian Ralph Hall on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Neil Douglas Smith on 25 August 2011	View PDF Director's details changed for Mr Neil Douglas Smith on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH03	Secretary's details changed for Mr Neil Douglas Smith on 25 August 2011	View PDF Secretary's details changed for Mr Neil Douglas Smith on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Ms Katarzyna Maria Weronika Sliwinska-Judd on 25 August 2011	View PDF Director's details changed for Ms Katarzyna Maria Weronika Sliwinska-Judd on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Michael Gerald Cobb on 25 August 2011	View PDF Director's details changed for Mr Michael Gerald Cobb on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AP01	Appointment of Richard Smith as a director	View PDF Appointment of Richard Smith as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AD01	Registered office address changed from , 51 Eastcheap, London, EC3M 1JP on 25 August 2011	View PDF Registered office address changed from , 51 Eastcheap, London, EC3M 1JP on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
21 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 2 October 2010 GBP 1,013,297	View PDF Statement of capital following an allotment of shares on 2 October 2010 GBP 1,013,297 - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 2 October 2010 GBP 1,013,297	View PDF Statement of capital following an allotment of shares on 2 October 2010 GBP 1,013,297 - link opens in a new window - 3 pages (3 pages)
07 Jan 2011	CH01	Director's details changed for Mr Martin Paul Jackson on 7 January 2011	View PDF Director's details changed for Mr Martin Paul Jackson on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Katryna Maria Weronika Sliwinska-Judd on 7 January 2011	View PDF Director's details changed for Katryna Maria Weronika Sliwinska-Judd on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Mr Neil Douglas Smith on 7 January 2011	View PDF Director's details changed for Mr Neil Douglas Smith on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Mr Michael Gerald Cobb on 7 January 2011	View PDF Director's details changed for Mr Michael Gerald Cobb on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Mr Brian Ralph Hall on 7 January 2011	View PDF Director's details changed for Mr Brian Ralph Hall on 7 January 2011 - link opens in a new window - 2 pages (2 pages)

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QRG BROKERS LIMITED

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