CROUCH BROKERS LIMITED

Company number 05910445

Date	Type	Description	View / Download
21 May 2013	TM01	Termination of appointment of Peter Crouch as a director	(1 page)
31 Oct 2012	CERTNM	Company name changed nmtf marketline insurance services LIMITED\certificate issued on 31/10/12 NM06 ‐	(3 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-27	(1 page)
25 Oct 2012	CONNOT	Change of name notice	(2 pages)
17 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(6 pages)
17 Oct 2012	AD01	Registered office address changed from Ground Floor Wimbledon Bridge House 1 Hartfield Road London SW19 3RU United Kingdom on 17 October 2012	(1 page)
07 Aug 2012	AD01	Registered office address changed from Clear House 173a Kingston Road New Malden Surrey KT3 3SS England on 7 August 2012	(1 page)
13 Jul 2012	AA	Full accounts made up to 31 October 2011	(13 pages)
10 Jul 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	(1 page)
08 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(6 pages)
08 Sep 2011	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 8 September 2011	(1 page)
08 Sep 2011	CH01	Director's details changed for Peter Crouch on 18 August 2011	(2 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
23 May 2011	AP01	Appointment of Mr Gary O'donnell as a director	(3 pages)
23 May 2011	AP01	Appointment of Barry Packham as a director	(3 pages)
23 May 2011	AP01	Appointment of Mr Howard Pierre Lickens as a director	(3 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(3 pages)
22 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Nov 2009	AR01	Annual return made up to 18 August 2009 with full list of shareholders	(3 pages)
27 Oct 2009	AD01	Registered office address changed from Higgison House 381 - 383 City Road London EC1V 1NW on 27 October 2009	(1 page)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
17 Feb 2009	288b	Appointment terminated director and secretary patricia o`neill	(1 page)
11 Sep 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)
11 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)