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

CAD BROKERS LIMITED

Company number 05159287

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)
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Oct 2012 TM02 Termination of appointment of Claire Olding as a secretary
18 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
19 Apr 2012 SH02 Sub-division of shares on 2 April 2012
19 Apr 2012 SH08 Change of share class name or designation
19 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide share cap 02/04/2012
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 21/06/09; full list of members
02 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
27 Aug 2008 363a Return made up to 21/06/08; full list of members
13 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
05 Jul 2007 363a Return made up to 21/06/07; full list of members
28 Mar 2007 288c Secretary's particulars changed
28 Mar 2007 288c Director's particulars changed
21 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
18 Aug 2006 363a Return made up to 21/06/06; full list of members
08 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution