Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
TM01 |
Termination of appointment of Jonathan Hall as a director on 31 May 2024
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08 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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08 Sep 2023 |
AP01 |
Appointment of Mr Arunkumar Subbiah as a director on 1 September 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Umer Farooq as a director on 1 June 2023
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16 Jun 2023 |
PSC07 |
Cessation of Jonathan Hall as a person with significant control on 22 May 2023
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16 Jun 2023 |
PSC02 |
Notification of Interestme Financial Holdings Ltd as a person with significant control on 22 May 2023
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20 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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01 Dec 2022 |
PSC04 |
Change of details for Mr Jonathan Hall as a person with significant control on 1 December 2022
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25 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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08 Feb 2022 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 6th Floor Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 8 February 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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22 Oct 2020 |
CERTNM |
Company name changed egr broking LIMITED\certificate issued on 22/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-21
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14 Jul 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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13 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/11/2018
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27 Jun 2019 |
AA |
Full accounts made up to 30 September 2018
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/08/2019.
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2018
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