- Company Overview for ART BROKER FINANCE LIMITED (07992411)
- Filing history for ART BROKER FINANCE LIMITED (07992411)
- People for ART BROKER FINANCE LIMITED (07992411)
- More for ART BROKER FINANCE LIMITED (07992411)
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) |
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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
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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
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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
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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
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13 Dec 2013 | CH02 | Director's details changed for Mcwilliams Dudley & Associates Limited on 10 December 2013 |