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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)
29 Mar 2019 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019
04 Jan 2019 PSC02 Notification of Cme London Limited as a person with significant control on 2 November 2018
04 Jan 2019 PSC07 Cessation of Nex Group Limited as a person with significant control on 2 November 2018
04 Jan 2019 PSC02 Notification of Nex Group Limited as a person with significant control on 2 November 2018
04 Jan 2019 PSC07 Cessation of Nex International Limited as a person with significant control on 2 November 2018
04 Jan 2019 PSC02 Notification of Nex International Limited as a person with significant control on 2 November 2018
04 Jan 2019 PSC07 Cessation of Nex Group Holdings Limited as a person with significant control on 2 November 2018
04 Jan 2019 PSC02 Notification of Nex Group Holdings Limited as a person with significant control on 2 November 2018
04 Jan 2019 PSC07 Cessation of Nex Markets Limited as a person with significant control on 2 November 2018
14 Dec 2018 AA Full accounts made up to 31 March 2018
27 Sep 2018 AP01 Appointment of Ranjit Paul as a director on 25 September 2018
26 Sep 2018 TM01 Termination of appointment of David Charles Ireland as a director on 24 September 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
02 Jun 2018 AP01 Appointment of Allan Samuel Aldridge as a director on 1 June 2018
31 May 2018 TM01 Termination of appointment of John Henry Moule Chamberlain as a director on 30 May 2018
21 Aug 2017 AA Full accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
11 Jan 2017 AA Full accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • USD 1,063.45
09 May 2016 AP01 Appointment of John Henry Moule Chamberlain as a director on 28 April 2016
09 May 2016 TM01 Termination of appointment of David Stephen Gregg as a director on 28 April 2016
04 Mar 2016 AA Full accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • USD 1,000.01
29 Sep 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
12 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-12
  • USD .01