Companies House does not verify the accuracy of the information filed

Advanced company search

LONDON AND OVERSEAS BROKERS LTD

Company number 13286087

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
03 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC01	Notification of Jane Underwood as a person with significant control on 23 January 2024	View PDF Notification of Jane Underwood as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC04	Change of details for Mr Christopher Richard Underwood as a person with significant control on 23 January 2024	View PDF Change of details for Mr Christopher Richard Underwood as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
22 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	CH01	Director's details changed for Mr Christopher Richard Underwood on 25 October 2022	View PDF Director's details changed for Mr Christopher Richard Underwood on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC04	Change of details for Mr Christopher Richard Underwood as a person with significant control on 25 October 2022	View PDF Change of details for Mr Christopher Richard Underwood as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CH03	Secretary's details changed for Mrs Jane Underwood on 25 October 2022	View PDF Secretary's details changed for Mrs Jane Underwood on 25 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AD01	Registered office address changed from 10 Garden Road Bromley BR1 3LX United Kingdom to The Old Vicarage Horton Road Horton Kirby Dartford DA4 9BN on 9 November 2022	View PDF Registered office address changed from 10 Garden Road Bromley BR1 3LX United Kingdom to The Old Vicarage Horton Road Horton Kirby Dartford DA4 9BN on 9 November 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	TM01	Termination of appointment of Jane Underwood as a director on 1 April 2021	View PDF Termination of appointment of Jane Underwood as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-23 GBP 100	View PDF Incorporation Statement of capital on 2021-03-23 GBP 100 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?