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LONDON EUROPEAN BROKERS LIMITED

Company number 09641749

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	AP01	Appointment of Mr William George Kinsley as a director on 5 December 2016	View PDF Appointment of Mr William George Kinsley as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AP01	Appointment of Mr Richard Jonathan Niccolo Eyre as a director on 18 November 2016	View PDF Appointment of Mr Richard Jonathan Niccolo Eyre as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	TM01	Termination of appointment of Matthew Peacock as a director on 18 November 2016	View PDF Termination of appointment of Matthew Peacock as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	TM01	Termination of appointment of Nicholas James Rowe as a director on 6 August 2015	View PDF Termination of appointment of Nicholas James Rowe as a director on 6 August 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	CERTNM	Company name changed london and european brokers LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17	View PDF Company name changed london and european brokers LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	CH01	Director's details changed for Olmr Nicholas James Rowe on 16 June 2015	View PDF Director's details changed for Olmr Nicholas James Rowe on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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