- Company Overview for BROKER LONDON LTD. (06390327)
- Filing history for BROKER LONDON LTD. (06390327)
- People for BROKER LONDON LTD. (06390327)
- More for BROKER LONDON LTD. (06390327)
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) |
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25 Jun 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
11 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 | |
04 Feb 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Feb 2015 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2015-02-03
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03 Feb 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Oct 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
02 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
29 Jan 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jan 2014 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2014-01-28
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28 Jan 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Dec 2012 | AA | Total exemption small company accounts made up to 31 October 2012 | |
14 Nov 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
04 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
03 May 2012 | AP01 | Appointment of Aikaterini Karaklidou as a director | |
03 May 2012 | TM01 | Termination of appointment of Christina Van Den Berg as a director | |
11 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
11 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
19 Apr 2011 | AP01 | Appointment of Christina Cornelia Van Den Berg as a director | |
19 Apr 2011 | TM01 | Termination of appointment of Paulette Archibald as a director | |
04 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
19 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
04 May 2010 | TM01 | Termination of appointment of Damian Calderbank as a director | |
04 May 2010 | AP01 | Appointment of Paulette Omel Archibald as a director | |
03 Nov 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
09 Oct 2009 | CH01 | Director's details changed for Mr Damian James Calderbank on 8 October 2009 |