EXPONENTIAL BROKER SOLUTIONS LIMITED

Company number 07567297

Date	Type	Description	View / Download
21 Aug 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
04 Sep 2017	AD01	Registered office address changed from 37 Queen Anne Street London W1G 9JB to 80 Coleman Street London EC2R 5BJ on 4 September 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Daniel Lee Harris as a director on 10 August 2016	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 105,493.56	(3 pages)
21 Jul 2016	TM01	Termination of appointment of Richard Charles Curr as a director on 21 July 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 101,493.56	(4 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 101,493.56	(3 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
15 Oct 2015	AP01	Appointment of Mr Richard Charles Curr as a director on 15 October 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Daniel Lee Harris as a director on 15 October 2015	(2 pages)
19 Jun 2015	CERTNM	Company name changed resolution compliance asset management LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-18	(3 pages)
07 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 91,493.56	(3 pages)
26 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 March 2014	(14 pages)
11 Jan 2015	AA	Accounts for a medium company made up to 31 March 2014	(12 pages)
14 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 91,493.56 Statement of capital on 2014-04-14 GBP 91,493.56 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015	(5 pages)
14 Apr 2014	AD02	Register inspection address has been changed from C/O Roy Tucker Nettlestead Place Maidstone Road Nettlestead Maidstone Kent ME18 5HA United Kingdom	(1 page)
14 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
27 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
13 Jan 2014	TM02	Termination of appointment of Roy Tucker as a secretary	(1 page)
13 Jan 2014	AP01	Appointment of Mr James Malcolm Dingwall as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Paresh Kiri as a director	(1 page)