ABLE BROKERS LIMITED

Company number 04665037

Date	Type	Description	View / Download
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2019	TM01	Termination of appointment of Fernley Keith Dyson as a director on 31 December 2018	(1 page)
19 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
19 Jun 2018	CH01	Director's details changed for Mr Anthony Edward Middle on 23 April 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(5 pages)
06 Feb 2018	CH01	Director's details changed for Mr Fernley Keith Dyson on 29 December 2017	(2 pages)
15 Dec 2017	SH19	Statement of capital on 15 December 2017 GBP 1.00	(3 pages)
15 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	(1 page)
15 Dec 2017	SH20	Statement by Directors	(1 page)
15 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2017	PSC05	Change of details for Ageas (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
21 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
15 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
13 Oct 2016	TM01	Termination of appointment of Nicholas James Lemans as a director on 1 October 2016	(1 page)
13 Oct 2016	AP01	Appointment of Mr Fernley Keith Dyson as a director on 1 October 2016	(2 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
18 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10,000	(4 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 May 2015	AP01	Appointment of Mr Anthony Edward Middle as a director on 27 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Mark Cliff as a director on 27 April 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 10,000	(4 pages)
14 Aug 2014	MISC	Section 519 ca 2006	(2 pages)
13 Aug 2014	MISC	Section 519	(2 pages)