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MET BROKERS LIMITED

Company number 05492381

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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)
19 Jul 2011 CH01 Director's details changed for Mr Michael Jacobs on 20 October 2010
19 Jul 2011 CH03 Secretary's details changed for Mr Daniel Benjamin Kessler on 20 October 2010
19 Jul 2011 CH01 Director's details changed for Mr Steven Daniel Gordon on 20 October 2010
19 Jan 2011 CERTNM Company name changed met am LIMITED\certificate issued on 19/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19
  • NM01 ‐ Change of name by resolution
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
07 Apr 2010 AA Total exemption full accounts made up to 31 March 2009
10 Sep 2009 363a Return made up to 27/06/09; full list of members
17 Jun 2009 288c Director and secretary's change of particulars daniel benjamin kessler logged form
17 Jun 2009 288c Director and secretary's change of particulars / daniel kessler / 04/06/2009
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2008 363s Return made up to 27/06/08; full list of members
  • 363(287) ‐ Registered office changed on 25/07/08
29 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2008 CERTNM Company name changed met brokers LIMITED\certificate issued on 17/03/08
16 Jul 2007 363a Return made up to 27/06/07; full list of members
28 Jun 2007 287 Registered office changed on 28/06/07 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Jul 2006 363s Return made up to 27/06/06; full list of members
18 Jul 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New secretary appointed
13 Jul 2005 288a New director appointed
05 Jul 2005 288b Secretary resigned
05 Jul 2005 288b Director resigned