UNION BROKERS LIMITED

Company number 08327178

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
22 May 2018	SH19	Statement of capital on 22 May 2018 GBP 53.26	(3 pages)
08 May 2018	SH20	Statement by Directors	(1 page)
08 May 2018	CAP-SS	Solvency Statement dated 19/04/18	(1 page)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 19/04/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
21 Dec 2016	AD01	Registered office address changed from Level 22 110 Bishopsgate London EC2N 4AY England to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 21 December 2016	(1 page)
20 Dec 2016	CH01	Director's details changed for Mr Dominic Adam Simler on 12 December 2015	(2 pages)
14 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(6 pages) Download iXBRL
20 Jul 2016	AP04	Appointment of Sutherland Corporate Services Limited as a secretary on 30 June 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Schneider Trading Associates Limited as a secretary on 30 June 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Sonny David Williams Schneider as a director on 19 May 2016	(1 page)
31 Mar 2016	AD01	Registered office address changed from Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY to Level 22 110 Bishopsgate London EC2N 4AY on 31 March 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 7,101	(5 pages)
04 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
15 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 7,101	(5 pages)
22 Sep 2014	AA	Micro company accounts made up to 31 March 2014	(2 pages)
22 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Distribution cash dividends 15/05/2014	(1 page)
12 May 2014	TM02	Termination of appointment of Leanne Moore as a secretary	(1 page)
12 May 2014	AP04	Appointment of Schneider Trading Associates Limited as a secretary	(2 pages)