COMPRE BROKER SERVICES LIMITED

03864811
ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD

Documents

Documents
Date Category Description Pages
04 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
19 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
08 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 accounts Annual Accounts 18 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Nicholas John Steer) 2 Buy now
14 Jun 2019 officers Change of particulars for director (Mr William Angus Bridger) 2 Buy now
03 Apr 2019 officers Termination of appointment of director (Paul Dominic Matson) 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 18 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 17 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 19 Buy now
15 Dec 2015 officers Appointment of director (Mr Paul Dominic Matson) 2 Buy now
04 Nov 2015 annual-return Annual Return 5 Buy now
07 Oct 2015 officers Termination of appointment of director (Charles Wesley Singh) 1 Buy now
05 Aug 2015 accounts Annual Accounts 14 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
09 Apr 2014 accounts Annual Accounts 14 Buy now
21 Nov 2013 annual-return Annual Return 5 Buy now
23 Apr 2013 officers Change of particulars for director (Mr Nicholas John Steer) 2 Buy now
08 Apr 2013 accounts Annual Accounts 13 Buy now
06 Nov 2012 annual-return Annual Return 5 Buy now
17 Aug 2012 accounts Annual Accounts 13 Buy now
23 May 2012 officers Appointment of director (Mr Charles Wesley Singh) 2 Buy now
01 Dec 2011 annual-return Annual Return 5 Buy now
15 Nov 2011 officers Termination of appointment of secretary (Compre Services (Uk) Limited) 1 Buy now
24 Jun 2011 accounts Annual Accounts 13 Buy now
06 Jun 2011 officers Change of particulars for director (Mr William Angus Bridger) 2 Buy now
17 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2011 officers Termination of appointment of director (William Rookes) 1 Buy now
20 Apr 2011 officers Termination of appointment of director (John Halls) 1 Buy now
03 Mar 2011 resolution Resolution 2 Buy now
03 Mar 2011 officers Appointment of director (Mr Rhydian Williams) 3 Buy now
03 Mar 2011 officers Appointment of director (Mr William Angus Bridger) 3 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 accounts Annual Accounts 13 Buy now
08 Jun 2010 officers Appointment of director (Mr William James Rookes) 2 Buy now
08 Jun 2010 officers Appointment of director (Mr John Halls) 2 Buy now
29 Oct 2009 officers Change of particulars for corporate secretary (Compre Administrators Limited) 1 Buy now
26 Oct 2009 annual-return Annual Return 4 Buy now
26 Oct 2009 officers Change of particulars for director (Nicholas John Steer) 2 Buy now
15 Jul 2009 accounts Annual Accounts 12 Buy now
27 Oct 2008 annual-return Return made up to 25/10/08; full list of members 3 Buy now
20 Oct 2008 accounts Annual Accounts 13 Buy now
30 Oct 2007 annual-return Return made up to 25/10/07; full list of members 2 Buy now
18 Oct 2007 accounts Annual Accounts 14 Buy now
10 Jul 2007 officers Director resigned 1 Buy now
09 Jul 2007 officers New director appointed 1 Buy now
08 Dec 2006 auditors Auditors Resignation Company 2 Buy now
02 Nov 2006 accounts Annual Accounts 14 Buy now
31 Oct 2006 annual-return Return made up to 25/10/06; full list of members 2 Buy now
11 Jan 2006 officers New director appointed 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
15 Nov 2005 annual-return Return made up to 25/10/05; full list of members 2 Buy now
15 Nov 2005 officers Secretary's particulars changed 1 Buy now
07 Nov 2005 accounts Annual Accounts 15 Buy now
11 May 2005 address Registered office changed on 11/05/05 from: 120 middlesex street london E1 7HY 1 Buy now
22 Apr 2005 officers Director resigned 1 Buy now
22 Apr 2005 officers Director resigned 1 Buy now
16 Dec 2004 annual-return Return made up to 25/10/04; full list of members 8 Buy now
30 Oct 2004 accounts Annual Accounts 15 Buy now
01 Mar 2004 officers New director appointed 1 Buy now
24 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2003 annual-return Return made up to 25/10/03; full list of members 8 Buy now
03 Nov 2003 accounts Annual Accounts 16 Buy now
03 Oct 2003 officers Director resigned 1 Buy now
08 May 2003 officers New director appointed 2 Buy now
22 Nov 2002 officers Director resigned 1 Buy now
14 Nov 2002 annual-return Return made up to 25/10/02; full list of members 8 Buy now
17 May 2002 accounts Annual Accounts 11 Buy now
19 Apr 2002 officers New director appointed 2 Buy now
11 Apr 2002 capital Ad 01/04/02--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
11 Apr 2002 address Registered office changed on 11/04/02 from: 27 bulbecks walk south woodham ferrers chelmsford essex CM3 5ZN 1 Buy now
11 Apr 2002 officers New director appointed 2 Buy now
11 Apr 2002 officers New director appointed 2 Buy now
10 Apr 2002 officers New secretary appointed 2 Buy now
10 Apr 2002 officers Secretary resigned 1 Buy now
10 Apr 2002 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now
07 Nov 2001 annual-return Return made up to 25/10/01; full list of members 6 Buy now
06 Jul 2001 accounts Annual Accounts 12 Buy now
22 Jun 2001 annual-return Return made up to 25/10/00; full list of members 6 Buy now
24 Oct 2000 accounts Accounting reference date extended from 31/10/00 to 31/03/01 1 Buy now
09 Nov 1999 officers New director appointed 2 Buy now
09 Nov 1999 officers Secretary resigned 1 Buy now
09 Nov 1999 officers Director resigned 1 Buy now
09 Nov 1999 address Registered office changed on 09/11/99 from: 1ST floor 19-20 garlick hill london EC4V 2AL 1 Buy now
09 Nov 1999 officers New secretary appointed 2 Buy now
25 Oct 1999 incorporation Incorporation Company 9 Buy now