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I.B.C. INTERNATIONAL BROKERAGE COMPANY LTD

Company number 08137997

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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)
02 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
24 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
02 Dec 2019 PSC04 Change of details for Mr Marco Ermoli as a person with significant control on 1 December 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
02 May 2019 PSC04 Change of details for Mr Marco Ermoli as a person with significant control on 1 May 2019
02 May 2019 CH01 Director's details changed for Mr Fabrizio Purificato on 1 May 2019
02 May 2019 TM02 Termination of appointment of Centrum Secretaries Limited as a secretary on 1 May 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Dec 2017 TM01 Termination of appointment of Marco Ermoli as a director on 20 December 2017
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
13 Jul 2017 PSC07 Cessation of Cretella Gianpaolo as a person with significant control on 12 July 2017
12 Jul 2017 PSC01 Notification of Marco Ermoli as a person with significant control on 12 July 2017
12 Jul 2017 PSC07 Cessation of Fabrizio Purificato as a person with significant control on 12 July 2017
12 Jul 2017 AP01 Appointment of Mr Marco Ermoli as a director on 12 July 2017
12 Jul 2017 TM01 Termination of appointment of Gianpaolo Cretella as a director on 12 July 2017
18 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
16 May 2017 CH01 Director's details changed for Mr Fabrizio Purificato on 16 May 2017
16 May 2017 CH01 Director's details changed for Gianpaolo Cretella on 16 May 2017
27 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
21 Apr 2017 CH01 Director's details changed for Fabrizio Purificato on 12 April 2017
21 Apr 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 13 April 2017
21 Apr 2017 CH01 Director's details changed for Gianpaolo Cretella on 12 April 2017
21 Apr 2017 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 21 April 2017