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ART BROKER FINANCE LIMITED

Company number 07992411

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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)
26 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 26 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 TM01 Termination of appointment of Mcwilliams Dudley & Associates Limited as a director on 22 November 2018
22 Nov 2018 TM01 Termination of appointment of Margaret Louise Janke as a director on 22 November 2018
22 Nov 2018 AP01 Appointment of Cesare Lampronti as a director on 22 November 2018
21 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
20 Jan 2017 AD04 Register(s) moved to registered office address 22 Eastcheap 2nd Floor London EC3M 1EU
20 Jan 2017 AD01 Registered office address changed from 85 Springfield Road Chelmsford Essex CM2 6JL United Kingdom to 22 Eastcheap 2nd Floor London EC3M 1EU on 20 January 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 AP01 Appointment of Mrs Margaret Louise Janke as a director on 7 October 2016
07 Oct 2016 TM01 Termination of appointment of Debra Louise Murphy as a director on 7 October 2016
16 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • EUR 90,000
  • GBP 119,474
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AD01 Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford Essex CM2 6JL on 20 July 2015
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • EUR 90,000
  • GBP 119,474
06 May 2015 CH01 Director's details changed for Ms. Debra Louise Murphy on 29 April 2015
23 Mar 2015 AD02 Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom to 22 Eastcheap 2Nd Floor London EC3M 1EU
20 Mar 2015 CH01 Director's details changed for Ms. Debra Louise Murphy on 3 December 2014
20 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • EUR 90,000
  • GBP 1
19 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 CH01 Director's details changed for Ms. Debra Louise Murphy on 26 September 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • EUR 90,000
  • GBP 1
13 Dec 2013 CH02 Director's details changed for Mcwilliams Dudley & Associates Limited on 10 December 2013