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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)
06 Feb 2012 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 6 February 2012
03 Feb 2012 CH01 Director's details changed for Tracy Lee Holding on 3 February 2012
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 May 2011 AP01 Appointment of Mr Gary O'donnell as a director
23 May 2011 AP01 Appointment of Barry Packham as a director
23 May 2011 AP01 Appointment of Mr Howard Pierre Lickens as a director
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
01 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 167,446
26 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 February 2009
  • GBP 150,000
20 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2009 88(2) Ad 06/02/09-06/02/09\gbp si 149999@1=149999\gbp ic 702/150701\
16 Jul 2009 123 Gbp nc 1000/250000\06/02/09
27 Mar 2009 288b Appointment terminated director david hunt
17 Mar 2009 288a Director appointed tracy lee holding
17 Mar 2009 288a Director appointed peter crouch
19 Feb 2009 88(3) Particulars of contract relating to shares
19 Feb 2009 88(2) Ad 09/02/09\gbp si 701@1=701\gbp ic 1/702\
03 Feb 2009 NEWINC Incorporation