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GMG BROKERS LTD

Company number 06775037

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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)
27 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
11 Jun 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
03 Dec 2018 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to Level 33 25 Canada Square London E14 5LQ on 3 December 2018
25 Apr 2018 AA Full accounts made up to 31 December 2017
19 Mar 2018 TM01 Termination of appointment of Eric Rene, Guy Billon as a director on 7 February 2018
17 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2018 TM01 Termination of appointment of a director
01 Mar 2018 AP01 Appointment of Miss Danielle Donaldson as a director on 7 February 2018
20 Jun 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 17 December 2016 with updates
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 105
13 Sep 2016 AD01 Registered office address changed from 60 Gresham Street London EC2V 7BB to Birchin Court 20 Birchin Lane London EC3V 9DU on 13 September 2016
07 Apr 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 MR04 Satisfaction of charge 1 in full
07 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 104
03 Oct 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 TM01 Termination of appointment of Elvira Kovacs as a director on 13 March 2015
06 Mar 2015 AP01 Appointment of Mr Eric Rene, Guy Billon as a director on 2 March 2015
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 97.00
23 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 104
23 Dec 2014 TM01 Termination of appointment of Danielle Donaldson as a director on 12 December 2014
21 Aug 2014 AP01 Appointment of Miss Danielle Donaldson as a director on 21 August 2014