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EXPONENTIAL BROKER SOLUTIONS LIMITED

Company number 07567297

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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)
21 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
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
09 Aug 2017 TM01 Termination of appointment of Daniel Lee Harris as a director on 10 August 2016
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 105,493.56
21 Jul 2016 TM01 Termination of appointment of Richard Charles Curr as a director on 21 July 2016
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
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 101,493.56
05 Jan 2016 AA Full accounts made up to 31 March 2015
15 Oct 2015 AP01 Appointment of Mr Richard Charles Curr as a director on 15 October 2015
15 Oct 2015 AP01 Appointment of Mr Daniel Lee Harris as a director on 15 October 2015
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
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
26 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 March 2014
11 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
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
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
14 Apr 2014 AD04 Register(s) moved to registered office address
27 Jan 2014 AA Accounts for a small company made up to 31 March 2013
13 Jan 2014 TM02 Termination of appointment of Roy Tucker as a secretary
13 Jan 2014 AP01 Appointment of Mr James Malcolm Dingwall as a director
13 Jan 2014 TM01 Termination of appointment of Paresh Kiri as a director