STRUTT & PARKER FINANCIAL BROKERAGE LIMITED

03559402
10 HAREWOOD AVENUE LONDON ENGLAND NW1 6AA

Documents

Documents
Date Category Description Pages
13 Nov 2024 officers Termination of appointment of director (Sebastien Rubinowicz) 1 Buy now
25 Sep 2024 accounts Annual Accounts 18 Buy now
02 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2023 accounts Annual Accounts 18 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 7 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
06 Sep 2021 officers Termination of appointment of director (Matthew Warwick Gasser) 1 Buy now
06 Sep 2021 officers Termination of appointment of director (Mark Richard England) 1 Buy now
06 Sep 2021 officers Appointment of director (Mr Rhodri Glyn Lougher Thomas) 2 Buy now
06 Sep 2021 officers Appointment of director (Mr Sebastien Rubinowicz) 2 Buy now
09 Jun 2021 accounts Annual Accounts 7 Buy now
21 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 7 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 accounts Annual Accounts 7 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 8 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 accounts Annual Accounts 7 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 7 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
25 Aug 2015 accounts Annual Accounts 6 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
01 Sep 2014 accounts Annual Accounts 6 Buy now
15 May 2014 annual-return Annual Return 5 Buy now
25 Feb 2014 officers Termination of appointment of director (Jaysal Atara) 1 Buy now
17 May 2013 accounts Annual Accounts 7 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
14 Aug 2012 accounts Annual Accounts 9 Buy now
31 May 2012 annual-return Annual Return 5 Buy now
05 Jan 2012 officers Termination of appointment of director (Kelvin King) 1 Buy now
12 May 2011 annual-return Annual Return 5 Buy now
10 May 2011 accounts Annual Accounts 10 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Mark Richard England) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Mr Kelvin Arlington King) 2 Buy now
24 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2010 accounts Annual Accounts 10 Buy now
17 May 2010 annual-return Annual Return 6 Buy now
17 May 2010 officers Change of particulars for director (Mr. Jayshal Vandravan Atara) 2 Buy now
17 May 2010 officers Change of particulars for secretary (Mr Matthew Warwick Gasser) 1 Buy now
17 May 2010 officers Change of particulars for director (Mr Matthew Warwick Gasser) 2 Buy now
23 Jun 2009 officers Appointment terminated director anthony hindley 1 Buy now
28 May 2009 incorporation Memorandum Articles 9 Buy now
28 May 2009 resolution Resolution 1 Buy now
27 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2009 accounts Annual Accounts 13 Buy now
08 May 2009 annual-return Return made up to 07/05/09; full list of members 5 Buy now
20 May 2008 officers Director appointed mr. Jaysal vandravan atara 1 Buy now
19 May 2008 officers Director appointed mr matthew warwick gasser 1 Buy now
19 May 2008 officers Secretary appointed mr matthew warwick gasser 1 Buy now
19 May 2008 officers Appointment terminated director timothy malthouse 1 Buy now
19 May 2008 officers Appointment terminated director hugh baker 1 Buy now
19 May 2008 officers Appointment terminated secretary hugh baker 1 Buy now
16 May 2008 annual-return Return made up to 07/05/08; full list of members 7 Buy now
30 Apr 2008 accounts Annual Accounts 13 Buy now
15 Nov 2007 accounts Annual Accounts 15 Buy now
02 Jun 2007 annual-return Return made up to 07/05/07; full list of members 9 Buy now
21 Nov 2006 accounts Accounting reference date shortened from 06/06/07 to 31/12/06 1 Buy now
10 Oct 2006 accounts Annual Accounts 3 Buy now
31 Jul 2006 accounts Accounting reference date extended from 31/03/06 to 06/06/06 1 Buy now
14 Jul 2006 resolution Resolution 9 Buy now
26 Jun 2006 address Registered office changed on 26/06/06 from: 49-50 the hop exchange 24 southwark street london SE1 1TY 1 Buy now
26 Jun 2006 officers Secretary resigned 1 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
26 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
26 May 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 May 2006 annual-return Return made up to 07/05/06; full list of members 8 Buy now
24 Aug 2005 accounts Annual Accounts 3 Buy now
09 May 2005 annual-return Return made up to 07/05/05; full list of members 4 Buy now
26 Oct 2004 accounts Annual Accounts 3 Buy now
07 Jun 2004 annual-return Return made up to 07/05/04; full list of members 8 Buy now
28 Oct 2003 accounts Annual Accounts 3 Buy now
07 May 2003 annual-return Return made up to 07/05/03; full list of members 8 Buy now
10 Oct 2002 accounts Annual Accounts 3 Buy now
08 Jul 2002 annual-return Return made up to 07/05/02; full list of members 8 Buy now
17 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
14 Sep 2001 accounts Annual Accounts 4 Buy now
22 Jun 2001 capital Nc inc already adjusted 04/07/00 1 Buy now
22 Jun 2001 resolution Resolution 1 Buy now
29 May 2001 annual-return Return made up to 07/05/01; full list of members 6 Buy now
29 May 2001 officers New director appointed 2 Buy now
18 May 2001 capital Ad 04/07/00--------- £ si 3@1=3 £ ic 100/103 2 Buy now
29 Nov 2000 accounts Annual Accounts 4 Buy now
17 May 2000 annual-return Return made up to 07/05/00; full list of members 6 Buy now
28 Apr 2000 address Registered office changed on 28/04/00 from: 1 chesterfield road ashford middlesex TW15 2NA 1 Buy now
03 Apr 2000 accounts Accounting reference date shortened from 31/05/00 to 31/03/00 1 Buy now
27 Jan 2000 accounts Annual Accounts 1 Buy now
10 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
12 Jul 1999 change-of-name Certificate Change Of Name Company 2 Buy now
26 May 1999 officers New director appointed 2 Buy now
26 May 1999 annual-return Return made up to 07/05/99; full list of members 6 Buy now