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THE BROKERS PARTNERSHIP LIMITED

Company number 08591398

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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)
23 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
19 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
12 Jul 2018 PSC08 Notification of a person with significant control statement
12 Jul 2018 PSC07 Cessation of The Compliance Group Limited as a person with significant control on 6 April 2016
04 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
20 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Sep 2016 CH01 Director's details changed for Mr Salman Rajput on 23 September 2016
08 Sep 2016 CS01 Confirmation statement made on 1 July 2016 with updates
12 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Oct 2015 TM01 Termination of appointment of Simon Kirby as a director on 26 June 2015
15 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
08 Jun 2015 CH01 Director's details changed for Mr Salman Rajput on 8 June 2015
08 Jun 2015 AP01 Appointment of Nigel Keable as a director on 1 May 2015
22 May 2015 MR01 Registration of charge 085913980001, created on 20 May 2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 100
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 100
22 Jul 2014 SH10 Particulars of variation of rights attached to shares
22 Jul 2014 SH08 Change of share class name or designation
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted