LONDON BELGRAVIA BROKERS LIMITED

Company number 09069586

Date	Type	Description	View / Download
23 May 2022	AP01	Appointment of Miss Leah Bray as a director on 23 May 2022	(2 pages)
14 Jul 2021	AP01	Appointment of Mr Henry David William South as a director on 13 July 2021	(2 pages)
14 Jul 2021	TM01	Termination of appointment of Jack Bristow as a director on 13 July 2021	(1 page)
01 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(10 pages) Download iXBRL
22 Sep 2020	AA	Total exemption full accounts made up to 30 June 2019	(11 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
19 Jun 2020	PSC04	Change of details for Mr Giles Fallan as a person with significant control on 1 June 2020	(2 pages)
19 Jun 2020	PSC04	Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 1 June 2020	(2 pages)
05 Jul 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
25 Jun 2019	AP01	Appointment of Mr Jack Bristow as a director on 26 March 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr David Arthur Vere Alberto as a director on 26 March 2019	(2 pages)
19 Jan 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(10 pages) Download iXBRL
24 Oct 2018	PSC04	Change of details for Mrs Charlotte Alberto as a person with significant control on 6 April 2018	(2 pages)
13 Jul 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
12 Jul 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
31 Jan 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(11 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(7 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	(4 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(12 pages)
07 Jan 2016	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS to Lillibrooke Manor Ockwells Road Maidenhead Berkshire SL6 3LP on 7 January 2016	(1 page)
22 Dec 2015	AP01	Appointment of Mrs Kate Selina Fallan as a director on 22 December 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Julian Timothy Power as a director on 22 October 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(4 pages)