Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QRG BROKERS LIMITED

Company number 03911171

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
18 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005 AA Full accounts made up to 31 December 2004
09 Apr 2005 287 Registered office changed on 09/04/05 from: 140 minories, london, EC3N 1NT
08 Mar 2005 288a New director appointed
08 Feb 2005 363s Return made up to 21/01/05; full list of members
  • 363(288) ‐ Secretary resigned
28 Jan 2005 288a New director appointed
20 Jan 2005 288a New secretary appointed
17 Jan 2005 88(2)R Ad 31/12/04--------- £ si 40000@1=40000 £ ic 674000/714000
17 Jan 2005 88(2)R Ad 30/11/04--------- £ si 34000@1=34000 £ ic 640000/674000
17 Jan 2005 88(2)R Ad 31/10/04--------- £ si 40000@1=40000 £ ic 600000/640000
17 Jan 2005 88(2)R Ad 30/09/04--------- £ si 34000@1=34000 £ ic 566000/600000
17 Jan 2005 88(2)R Ad 30/06/04--------- £ si 18000@1=18000 £ ic 548000/566000
17 Jan 2005 88(2)R Ad 31/05/04--------- £ si 23000@1=23000 £ ic 525000/548000
17 Jan 2005 123 Nc inc already adjusted 11/01/05
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005 88(2)R Ad 30/04/04--------- £ si 20000@1=20000 £ ic 505000/525000
13 Jan 2005 288b Director resigned
13 Jan 2005 288a New secretary appointed
14 May 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 123 Nc inc already adjusted 30/01/03
17 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2004 363s Return made up to 21/01/04; no change of members
  • 363(288) ‐ Director's particulars changed