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DECA BROKERS LTD

Company number 07231631

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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)
03 Dec 2015 CAP-SS Solvency Statement dated 11/11/15
03 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
01 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 30,000
01 May 2015 CH01 Director's details changed for Mr Evangelos Dimas on 31 December 2014
02 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
21 Jul 2014 SH19 Statement of capital on 21 July 2014
  • GBP 30,000
21 Jul 2014 SH20 Statement by Directors
21 Jul 2014 CAP-SS Solvency Statement dated 23/06/14
21 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-02
06 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
30 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
21 Nov 2012 AA Full accounts made up to 30 September 2012
26 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 30 September 2011
03 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 50,000
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 50,000
11 Apr 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
23 Nov 2010 CH01 Director's details changed for Mrs. Ioanna Nikolaou on 9 July 2010
14 Sep 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
09 Jul 2010 AP01 Appointment of Mrs. Ioanna Nikolaou as a director
22 Apr 2010 NEWINC Incorporation