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NEWLAND STOCKBROKERS LIMITED

Company number 05996828

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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)
06 Apr 2009 287 Registered office changed on 06/04/2009 from 24-25 new bond street london W1S 2RR
03 Mar 2009 288b Appointment terminated director david walton masters
26 Feb 2009 288b Appointment terminate, director peter armour logged form
26 Feb 2009 288b Appointment terminate, director frederick leslie cremer logged form
26 Feb 2009 288b Appointment terminated director james forster
19 Feb 2009 288b Appointment terminated director peter armour
19 Feb 2009 288b Appointment terminated director frederick cremer
14 Jan 2009 288b Appointment terminated director christian west
13 Nov 2008 363a Return made up to 13/11/08; full list of members
27 Oct 2008 288b Appointment terminated director kristopher mcguire
16 Oct 2008 AA Full accounts made up to 30 June 2008
08 Oct 2008 288b Appointment terminated director stephen goschalk
08 Jul 2008 363a Return made up to 13/11/07; full list of members; amend
05 Feb 2008 288a New director appointed
18 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
04 Jan 2008 363a Return made up to 13/11/07; full list of members
09 Nov 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
31 Oct 2007 288a New director appointed
27 Sep 2007 287 Registered office changed on 27/09/07 from: ground floor 11 albemarle street london wis 4HH
28 Aug 2007 288a New director appointed
23 Aug 2007 88(2)R Ad 05/07/07-31/07/07 £ si 3499999@.1
22 Aug 2007 288a New director appointed
14 Aug 2007 123 Nc inc already adjusted 31/07/07
14 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital