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LENKA BROKER & ASSOCIATES LTD

Company number 12164498

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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)
19 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	AD01	Registered office address changed from 207 Third Floor, 207 Regent Street Third Floor London W1B 3HH England to 207 Regent Street Third Floor London W1B 3HH on 22 December 2020	View PDF Registered office address changed from 207 Third Floor, 207 Regent Street Third Floor London W1B 3HH England to 207 Regent Street Third Floor London W1B 3HH on 22 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AD01	Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 207 Third Floor, 207 Regent Street Third Floor London W1B 3HH on 22 December 2020	View PDF Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 207 Third Floor, 207 Regent Street Third Floor London W1B 3HH on 22 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	TM01	Termination of appointment of Alexandre Louis Emile Madelain as a director on 14 December 2020	View PDF Termination of appointment of Alexandre Louis Emile Madelain as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	PSC07	Cessation of Alexandre Louis Emile Madelain as a person with significant control on 14 December 2020	View PDF Cessation of Alexandre Louis Emile Madelain as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	PSC01	Notification of Dominique Georges Massiani as a person with significant control on 14 December 2020	View PDF Notification of Dominique Georges Massiani as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AP01	Appointment of Mr Dominique Georges Massiani as a director on 14 December 2020	View PDF Appointment of Mr Dominique Georges Massiani as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	PSC01	Notification of Alexandre Louis Emile Madelain as a person with significant control on 26 September 2019	View PDF Notification of Alexandre Louis Emile Madelain as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AP01	Appointment of Mr Alexandre Louis Emile Madelain as a director on 26 September 2019	View PDF Appointment of Mr Alexandre Louis Emile Madelain as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	PSC07	Cessation of Diane Capaner as a person with significant control on 26 September 2019	View PDF Cessation of Diane Capaner as a person with significant control on 26 September 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AD01	Registered office address changed from 19 Ely Way Kempston MK42 8TW United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 27 September 2019	View PDF Registered office address changed from 19 Ely Way Kempston MK42 8TW United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 27 September 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	TM01	Termination of appointment of Diane Capaner as a director on 26 September 2019	View PDF Termination of appointment of Diane Capaner as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-19 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-19 GBP 10 - link opens in a new window - 10 pages (10 pages)

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