COMPASS BROKER HOLDINGS LIMITED

Company number 10118175

Date	Type	Description	View / Download
08 Sep 2021	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 1 September 2021	(1 page)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
09 Mar 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
02 Mar 2021	TM01	Termination of appointment of Simon Richard Drew as a director on 1 March 2021	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Simon Richard Drew as a secretary on 30 September 2020	(1 page)
15 Jul 2020	MR04	Satisfaction of charge 101181750002 in full	(1 page)
04 May 2020	TM01	Termination of appointment of John Edward Lincoln as a director on 30 April 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Alexander Douglas Alway as a director on 30 April 2020	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
06 Feb 2020	AP01	Appointment of Desmond Joseph O'connor as a director on 31 January 2019	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 31 January 2019	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
09 Aug 2019	MA	Memorandum and Articles of Association	(24 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/debenture 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jul 2019	MR01	Registration of charge 101181750002, created on 27 June 2019	(80 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
01 Nov 2018	CH01	Director's details changed for Mr Simon Richard Drew on 31 October 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Huw Scott Williams as a director on 30 June 2018	(1 page)
31 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 10/04/2018	(6 pages)
16 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	(1 page)
25 Apr 2018	PSC02	Notification of Sea Investment Holdings Limited as a person with significant control on 29 March 2018	(2 pages)
25 Apr 2018	PSC07	Cessation of John Edward Lincoln as a person with significant control on 29 March 2018	(1 page)