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BROKERHUB LIMITED

Company number 04485972

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	TM01	Termination of appointment of Pierre Devos as a director on 17 June 2024	View PDF Termination of appointment of Pierre Devos as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM02	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 17 June 2024	View PDF Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM02	Termination of appointment of Pierre Devos as a secretary on 17 June 2024	View PDF Termination of appointment of Pierre Devos as a secretary on 17 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	SH19	Statement of capital on 22 March 2024 GBP 244,599.4	View PDF Statement of capital on 22 March 2024 GBP 244,599.4 - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2024	CAP-SS	Solvency Statement dated 12/03/24	View PDF Solvency Statement dated 12/03/24 - link opens in a new window - 1 page (1 page)
22 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 19/03/2024	View PDF Resolutions RES13 ‐ Reduce share premium 19/03/2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2023	PSC01	Notification of Pierre Paille as a person with significant control on 15 April 2023	View PDF Notification of Pierre Paille as a person with significant control on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC09	Withdrawal of a person with significant control statement on 10 May 2023	View PDF Withdrawal of a person with significant control statement on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Julien Flaquieres as a director on 15 April 2023	View PDF Appointment of Mr Julien Flaquieres as a director on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Paul Hugh Gill as a director on 15 April 2023	View PDF Termination of appointment of Paul Hugh Gill as a director on 15 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM01	Termination of appointment of Oneshin Aiken as a director on 15 April 2023	View PDF Termination of appointment of Oneshin Aiken as a director on 15 April 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2023	AP04	Appointment of Dye & Durham Secretarial Limited as a secretary on 17 January 2023	View PDF Appointment of Dye & Durham Secretarial Limited as a secretary on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM02	Termination of appointment of York Place Company Secretaries Limited as a secretary on 17 January 2023	View PDF Termination of appointment of York Place Company Secretaries Limited as a secretary on 17 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2020	CH04	Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020	View PDF Secretary's details changed for York Place Company Secretaries Limited on 17 April 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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BROKERHUB LIMITED

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