MARTIN BROKERS GROUP LTD.

02743861
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD

Documents

Documents
Date Category Description Pages
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 30 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2022 accounts Annual Accounts 30 Buy now
06 Oct 2022 officers Change of particulars for director (Mr Darryl Anthony Denyssen) 2 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 28 Buy now
15 Jun 2021 officers Appointment of director (Mr Darryl Anthony Denyssen) 2 Buy now
17 May 2021 officers Termination of appointment of director (Bryan Murphy) 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 28 Buy now
18 Dec 2020 officers Termination of appointment of director (Sean Anthony Windeatt) 1 Buy now
18 Dec 2020 officers Appointment of director (Mr John Martin Skitt) 2 Buy now
18 Dec 2020 officers Appointment of director (Mr Bryan Murphy) 2 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2019 officers Termination of appointment of director (James Richard Lightbourne) 1 Buy now
06 Oct 2019 accounts Annual Accounts 27 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 officers Termination of appointment of director (Steven Roy Mcmurray) 1 Buy now
09 Aug 2018 accounts Annual Accounts 23 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 24 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 accounts Annual Accounts 22 Buy now
04 May 2016 officers Appointment of director (Mr Steven Roy Mcmurray) 2 Buy now
25 Apr 2016 officers Termination of appointment of director (Anthony Graham Sadler) 1 Buy now
21 Mar 2016 officers Appointment of director (Mr James Richard Lightbourne) 2 Buy now
11 Mar 2016 annual-return Annual Return 5 Buy now
09 Feb 2016 officers Termination of appointment of director (Mark Anthony John Cooper) 1 Buy now
09 Nov 2015 auditors Auditors Resignation Company 1 Buy now
04 Nov 2015 auditors Auditors Resignation Company 1 Buy now
30 Sep 2015 accounts Annual Accounts 18 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Sean Anthony Windeatt) 2 Buy now
11 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Feb 2015 annual-return Annual Return 6 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Jan 2015 officers Appointment of secretary (Robert Mark Snelling) 3 Buy now
03 Jan 2015 officers Appointment of director (Mr Anthony Graham Sadler) 3 Buy now
03 Jan 2015 officers Appointment of director (Mr Mark Anthony John Cooper) 3 Buy now
03 Jan 2015 officers Appointment of director (Sean Anthony Windeatt) 3 Buy now
03 Jan 2015 officers Termination of appointment of director (Stephen Welch) 2 Buy now
24 Dec 2014 mortgage Statement of release/cease from a charge 5 Buy now
24 Dec 2014 mortgage Statement of release/cease from a charge 7 Buy now
24 Dec 2014 mortgage Statement of release/cease from a charge 7 Buy now
24 Dec 2014 mortgage Statement of release/cease from a charge 7 Buy now
24 Dec 2014 mortgage Statement of release/cease from a charge 7 Buy now
23 Dec 2014 miscellaneous Miscellaneous 3 Buy now
10 Dec 2014 officers Termination of appointment of secretary (Eamonn William Bradley) 1 Buy now
10 Dec 2014 officers Termination of appointment of director (Eamonn William Bradley) 1 Buy now
10 Dec 2014 officers Termination of appointment of director (Dean Barry) 1 Buy now
05 Nov 2014 officers Appointment of director (Mr Dean Barry) 2 Buy now
03 Oct 2014 annual-return Annual Return 4 Buy now
16 Aug 2014 accounts Annual Accounts 18 Buy now
15 May 2014 mortgage Registration of a charge 20 Buy now
06 May 2014 mortgage Registration of a charge 29 Buy now
27 Mar 2014 officers Termination of appointment of director (Keith Ridge) 1 Buy now
27 Sep 2013 annual-return Annual Return 4 Buy now
17 Sep 2013 accounts Annual Accounts 17 Buy now
16 Jul 2013 officers Appointment of director (Mr Keith Ridge) 2 Buy now
12 Jul 2013 officers Termination of appointment of director (Alan Farnan) 1 Buy now
12 Jul 2013 officers Termination of appointment of director (David Caplin) 1 Buy now
27 Jun 2013 officers Appointment of director (Mr Stephen Welch) 2 Buy now
28 Mar 2013 officers Appointment of director (Mr Eamonn William Bradley) 2 Buy now
27 Mar 2013 officers Appointment of secretary (Mr Eamonn William Bradley) 1 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Jeremy Kraft) 1 Buy now
27 Mar 2013 officers Termination of appointment of director (Jeremy Kraft) 1 Buy now
02 Oct 2012 annual-return Annual Return 6 Buy now
05 Mar 2012 accounts Annual Accounts 17 Buy now
29 Sep 2011 annual-return Annual Return 6 Buy now
07 Feb 2011 accounts Annual Accounts 17 Buy now
05 Oct 2010 annual-return Annual Return 6 Buy now
26 Mar 2010 accounts Annual Accounts 16 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
16 Feb 2009 resolution Resolution 2 Buy now
28 Jan 2009 accounts Annual Accounts 16 Buy now
21 Oct 2008 annual-return Return made up to 01/09/08; full list of members 4 Buy now
25 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 4 13 Buy now
20 Mar 2008 capital Declaration of assistance for shares acquisition 10 Buy now
20 Mar 2008 capital Declaration of assistance for shares acquisition 10 Buy now
20 Mar 2008 capital Declaration of assistance for shares acquisition 10 Buy now
20 Mar 2008 capital Declaration of assistance for shares acquisition 10 Buy now
20 Mar 2008 capital Declaration of assistance for shares acquisition 10 Buy now
20 Mar 2008 resolution Resolution 3 Buy now
20 Mar 2008 capital Declaration of assistance for shares acquisition 10 Buy now
20 Mar 2008 capital Declaration of assistance for shares acquisition 10 Buy now
20 Mar 2008 capital Declaration of assistance for shares acquisition 10 Buy now
20 Mar 2008 capital Declaration of assistance for shares acquisition 10 Buy now
20 Mar 2008 capital Declaration of assistance for shares acquisition 10 Buy now
04 Mar 2008 accounts Annual Accounts 16 Buy now
09 Oct 2007 annual-return Return made up to 01/09/07; no change of members 7 Buy now
06 Jan 2007 accounts Annual Accounts 16 Buy now
04 Oct 2006 annual-return Return made up to 01/09/06; full list of members 7 Buy now
03 Jan 2006 accounts Annual Accounts 16 Buy now