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MARKETLINE BROKERS LTD

Company number 06808545

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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)
05 Mar 2021 AP01 Appointment of Mr Timothy Money as a director on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Christopher Ernest Moir as a director on 2 March 2021
03 Mar 2021 MR01 Registration of charge 068085450008, created on 26 February 2021
22 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
05 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
30 Sep 2020 MR01 Registration of charge 068085450007, created on 23 September 2020
18 Sep 2020 MR01 Registration of charge 068085450006, created on 11 September 2020
06 May 2020 TM01 Termination of appointment of John Harradine as a director on 24 April 2020
05 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
24 Oct 2019 CH01 Director's details changed for Mr Howard Pierre Lickens on 24 October 2019
24 Oct 2019 CH01 Director's details changed for Mr Howard Pierre Lickens on 10 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Christopher Ernest Moir on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Christopher Ernest Moir on 18 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Gary O'donnell on 23 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Gary O'donnell on 18 September 2019
18 Sep 2019 CH01 Director's details changed for Mr Howard Pierre Lickens on 18 September 2019
18 Sep 2019 CH01 Director's details changed for Mr Christopher Ernest Moir on 18 September 2019
10 Sep 2019 AP01 Appointment of Mr John Harradine as a director on 29 May 2019
09 Sep 2019 MR01 Registration of charge 068085450005, created on 4 September 2019
11 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
04 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
20 Sep 2018 SH10 Particulars of variation of rights attached to shares
20 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 SH08 Change of share class name or designation
18 Sep 2018 MR01 Registration of charge 068085450004, created on 3 September 2018