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CX BROKERS LTD

Company number 10853200

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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)
27 Oct 2021 PSC01 Notification of Claire Masson Bonniol as a person with significant control on 6 February 2020
24 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 104.8
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 104.34
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 104
13 Jul 2021 AP01 Appointment of Ms Nathalie Anne Romang as a director on 12 July 2021
03 Mar 2021 SH20 Statement by Directors
03 Mar 2021 SH19 Statement of capital on 3 March 2021
  • GBP 1.00
03 Mar 2021 CAP-SS Solvency Statement dated 02/02/21
03 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 12 October 2019
09 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2018
  • GBP 97
09 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2017
  • GBP 90
09 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2018
  • GBP 92.5
08 Feb 2021 SH02 Sub-division of shares on 6 July 2017
08 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 06/07/2017
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 100
02 Feb 2021 CH01 Director's details changed for Mr Antoine Loudenot on 1 February 2021
02 Feb 2021 AP01 Appointment of Mr Antoine Loudenot as a director on 1 February 2021
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Dec 2020 AP01 Appointment of Mr Philippe Harache as a director on 23 November 2020
11 Dec 2020 AP01 Appointment of Mr Jean Sebastien Dietsch as a director on 1 January 2019
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
07 Feb 2020 PSC07 Cessation of Claire Masson Bonniol as a person with significant control on 6 February 2020