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TOTAL BROKER SOLUTIONS LIMITED

Company number 04722046

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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)
02 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
17 Apr 2014 TM01 Termination of appointment of Robert Beckett as a director
25 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 500,002
03 Mar 2014 AP03 Appointment of Mr Jeffrey Christopher Orton as a secretary
03 Mar 2014 TM01 Termination of appointment of Michael Warren as a director
03 Mar 2014 TM02 Termination of appointment of Penelope Fullerton as a secretary
07 Feb 2014 TM01 Termination of appointment of Colin Calder as a director
08 Jan 2014 AP03 Appointment of Mrs Penelope Jane Fullerton as a secretary
08 Jan 2014 TM02 Termination of appointment of Stacey Zaczkiewicz as a secretary
07 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
11 Feb 2013 AP01 Appointment of Mr Michael Samuel Keating as a director
11 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
01 Oct 2012 AP01 Appointment of Mr Jeremy Andrew White as a director
03 Jul 2012 AP03 Appointment of Mr Stacey Zaczkiewicz as a secretary
03 Jul 2012 TM02 Termination of appointment of Steve Blott as a secretary
06 Jun 2012 TM01 Termination of appointment of Mark Wood as a director
24 May 2012 AP01 Appointment of Mr Peter John Hubbard as a director
24 May 2012 TM01 Termination of appointment of Howard Posner as a director
11 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
02 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
11 Aug 2011 AP01 Appointment of Mr Howard Posner as a director
08 Jul 2011 TM01 Termination of appointment of Peter Hubbard as a director
08 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
16 Feb 2011 CH01 Director's details changed for Mr Michael Ian Warren on 16 February 2011