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BROKERBILITY HOLDINGS LIMITED

Company number 07050649

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	SH19	Statement of capital on 31 October 2024 GBP 1	View PDF Statement of capital on 31 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2024	CAP-SS	Solvency Statement dated 30/10/24	View PDF Solvency Statement dated 30/10/24 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 30/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 30/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	TM01	Termination of appointment of Howard Pierre Lickens as a director on 17 September 2024	View PDF Termination of appointment of Howard Pierre Lickens as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	MR01	Registration of charge 070506490010, created on 14 May 2024	View PDF Registration of charge 070506490010, created on 14 May 2024 - link opens in a new window - 20 pages (20 pages)
02 Apr 2024	MR01	Registration of charge 070506490009, created on 19 March 2024	View PDF Registration of charge 070506490009, created on 19 March 2024 - link opens in a new window - 20 pages (20 pages)
25 Mar 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 26 pages (26 pages)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 28 pages (28 pages)
09 Mar 2023	MR01	Registration of charge 070506490008, created on 7 March 2023	View PDF Registration of charge 070506490008, created on 7 March 2023 - link opens in a new window - 38 pages (38 pages)
08 Feb 2023	MR04	Satisfaction of charge 070506490007 in full	View PDF Satisfaction of charge 070506490007 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 070506490005 in full	View PDF Satisfaction of charge 070506490005 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 070506490006 in full	View PDF Satisfaction of charge 070506490006 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 070506490003 in full	View PDF Satisfaction of charge 070506490003 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 070506490002 in full	View PDF Satisfaction of charge 070506490002 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 070506490004 in full	View PDF Satisfaction of charge 070506490004 in full - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Gary O'donnell as a director on 31 October 2022	View PDF Termination of appointment of Gary O'donnell as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 28 pages (28 pages)
09 May 2022	MR01	Registration of charge 070506490007, created on 6 May 2022	View PDF Registration of charge 070506490007, created on 6 May 2022 - link opens in a new window - 65 pages (65 pages)
17 Mar 2022	TM01	Termination of appointment of Ashwinkumar Govindbhai Mistry as a director on 16 March 2022	View PDF Termination of appointment of Ashwinkumar Govindbhai Mistry as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 39 pages (39 pages)

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BROKERBILITY HOLDINGS LIMITED

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