JS BROKERS LIMITED

Company number 09174571

Date	Type	Description	View / Download
05 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2018	TM02	Termination of appointment of Callidus Secretaries Limited as a secretary on 23 May 2018	(1 page)
16 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	(1 page)
23 Feb 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
08 Feb 2018	PSC07	Cessation of Duncan Thomson as a person with significant control on 7 September 2017	(1 page)
08 Feb 2018	PSC04	Change of details for Mr Stephen Blake Marriner as a person with significant control on 7 September 2017	(2 pages)
08 Feb 2018	PSC07	Cessation of James Steele and Company Limited as a person with significant control on 7 September 2017	(1 page)
07 Feb 2018	TM01	Termination of appointment of Christopher Martin Hills as a director on 1 February 2018	(1 page)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 325,000	(3 pages)
20 Sep 2017	SH02	Consolidation of shares on 7 September 2017	(4 pages)
19 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 5	(3 pages)
28 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
17 Aug 2017	AD01	Registered office address changed from 1 Alie Street London E1 8DE England to 1 st Mark Street London E1 8DA on 17 August 2017	(1 page)
30 Jun 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
16 Jan 2017	AD01	Registered office address changed from C/O C/O Ambant Limited Marlow House 1a Lloyd's Avenue London EC3N 3AA to 1 Alie Street London E1 8DE on 16 January 2017	(1 page)
12 Jan 2017	TM02	Termination of appointment of Ambant Limited as a secretary on 6 January 2017	(1 page)
12 Jan 2017	AP04	Appointment of Callidus Secretaries Limited as a secretary on 7 January 2017	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Philip James Wildman as a director on 5 December 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of James Anthony Kimber as a director on 22 November 2016	(1 page)
07 Nov 2016	AP01	Appointment of Mr Christopher Martin Hills as a director on 2 September 2016	(2 pages)
24 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(7 pages)
13 Jul 2016	AP01	Appointment of Mr Philip James Wildman as a director on 1 July 2016	(2 pages)

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