- Company Overview for BROKERTEC INVESTMENTS (09084032)
- Filing history for BROKERTEC INVESTMENTS (09084032)
- People for BROKERTEC INVESTMENTS (09084032)
- Insolvency for BROKERTEC INVESTMENTS (09084032)
- More for BROKERTEC INVESTMENTS (09084032)
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
|
|
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
|
|
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
|