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BROKERTEC INVESTMENTS

Company number 09084032

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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)
30 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
31 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 18 August 2022	View PDF Liquidators' statement of receipts and payments to 18 August 2022 - link opens in a new window - 8 pages (8 pages)
12 Oct 2021	AD02	Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW	View PDF Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AD01	Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on 6 September 2021	View PDF Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 30 Finsbury Square London EC2A 1AG on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-19 - link opens in a new window - 1 page (1 page)
06 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	TM02	Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021	View PDF Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
14 Aug 2020	PSC02	Notification of Intercapital Limited as a person with significant control on 16 July 2020	View PDF Notification of Intercapital Limited as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC07	Cessation of Cme London Limited as a person with significant control on 16 July 2020	View PDF Cessation of Cme London Limited as a person with significant control on 16 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Mr John Edwards as a director on 11 January 2020	View PDF Appointment of Mr John Edwards as a director on 11 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Ranjit Paul as a director on 11 January 2020	View PDF Termination of appointment of Ranjit Paul as a director on 11 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM02	Termination of appointment of Deborah Abrehart as a secretary on 31 December 2019	View PDF Termination of appointment of Deborah Abrehart as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AP03	Appointment of Veronica Holly Ridley as a secretary on 10 January 2020	View PDF Appointment of Veronica Holly Ridley as a secretary on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
01 Oct 2019	AP01	Appointment of Jason Todd Cohen as a director on 30 September 2019	View PDF Appointment of Jason Todd Cohen as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM01	Termination of appointment of Allan Samuel Aldridge as a director on 30 September 2019	View PDF Termination of appointment of Allan Samuel Aldridge as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2019	PSC05	Change of details for Cme London Limited as a person with significant control on 2 November 2018	View PDF Change of details for Cme London Limited as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)

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