QRG BROKERS LIMITED

03911171
17 BEVIS MARKS 7TH FLOOR LONDON EC3A 7LN

Documents

Documents
Date Category Description Pages
02 Jan 2025 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jul 2024 accounts Annual Accounts 17 Buy now
20 May 2024 officers Change of particulars for director (Mr Richard John Gildea) 2 Buy now
20 May 2024 officers Change of particulars for secretary (Miss Charlotte Jayne Green) 1 Buy now
09 May 2024 officers Appointment of director (Mr Robert Austin Guest) 2 Buy now
09 May 2024 officers Appointment of director (Mr Seymour Merrill Dominique Quick) 2 Buy now
09 May 2024 officers Appointment of director (Mr Lancelot Walker Grant) 2 Buy now
23 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
15 Apr 2024 mortgage Statement of satisfaction of a charge 4 Buy now
15 Apr 2024 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
07 Mar 2024 mortgage Statement of satisfaction of a charge 4 Buy now
05 Feb 2024 officers Termination of appointment of director (Neil Douglas Smith) 1 Buy now
29 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 officers Appointment of director (Mr Rob Barry Maytum) 2 Buy now
08 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2023 officers Appointment of director (Mr Robert Terence Ralf) 2 Buy now
21 Sep 2023 accounts Annual Accounts 20 Buy now
14 Mar 2023 resolution Resolution 1 Buy now
14 Mar 2023 incorporation Memorandum Articles 22 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 officers Termination of appointment of secretary (Neil Douglas Smith) 1 Buy now
11 Jan 2023 officers Termination of appointment of director (David Wint) 1 Buy now
21 Oct 2022 mortgage Registration of a charge 4 Buy now
15 Sep 2022 accounts Annual Accounts 18 Buy now
11 Mar 2022 officers Termination of appointment of director (Richard George Smith) 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 10 Buy now
30 Jul 2021 officers Appointment of director (Mr David Wint) 2 Buy now
29 Jul 2021 officers Termination of appointment of director (Jirjodhan Dominic Persad) 1 Buy now
29 Jul 2021 officers Termination of appointment of director (Michael Jon Cranfield) 1 Buy now
20 Jul 2021 officers Appointment of secretary (Miss Charlotte Jayne Green) 2 Buy now
09 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Jonathan Scott Davis) 1 Buy now
26 Feb 2021 officers Termination of appointment of director (Brian John Clarke) 1 Buy now
15 Jan 2021 officers Appointment of director (Mr Brian John Clarke) 2 Buy now
15 Jan 2021 officers Appointment of director (Mr Richard John Gildea) 2 Buy now
15 Jan 2021 officers Appointment of director (Mr Jirjodhan Dominic Persad) 2 Buy now
15 Jan 2021 officers Appointment of director (Mr Michael Jon Cranfield) 2 Buy now
06 Jan 2021 accounts Annual Accounts 18 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Aug 2020 officers Termination of appointment of director (David Wint) 1 Buy now
30 Jul 2020 officers Termination of appointment of director (Andrew Malcolm Bye) 1 Buy now
30 Jul 2020 officers Termination of appointment of director (Keith David Beekmeyer) 1 Buy now
08 Jun 2020 resolution Resolution 2 Buy now
08 Jun 2020 change-of-name Change Of Name Request Comments 2 Buy now
08 Jun 2020 change-of-name Change Of Name Notice 2 Buy now
11 May 2020 officers Appointment of director (Mr Andrew Malcolm Bye) 2 Buy now
11 May 2020 officers Appointment of director (Mr David Wint) 2 Buy now
11 May 2020 officers Appointment of director (Mr Keith David Beekmeyer) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Abel Choung Howe Yeong) 1 Buy now
28 Feb 2020 officers Termination of appointment of director (Cheung Fuk Cheng) 1 Buy now
28 Feb 2020 officers Termination of appointment of director (Yuk Leung Choy) 1 Buy now
06 Jan 2020 accounts Annual Accounts 18 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2019 resolution Resolution 3 Buy now
28 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2019 officers Appointment of director (Mr Cheung Fuk Cheng) 2 Buy now
16 Sep 2019 officers Appointment of director (Mr Abel Choung Howe Yeong) 2 Buy now
16 Sep 2019 officers Appointment of director (Mr Yuk Leung Choy) 2 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 officers Termination of appointment of director (Mark Stuart Michael Leslie) 1 Buy now
27 Feb 2019 officers Termination of appointment of director (Michael John Cant) 1 Buy now
29 Sep 2018 accounts Annual Accounts 14 Buy now
11 Apr 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Apr 2018 gazette Gazette Notice Compulsory 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2018 officers Change of particulars for director (Mr Neil Douglas Smith) 2 Buy now
09 Jan 2018 accounts Amended Accounts 14 Buy now
29 Sep 2017 accounts Annual Accounts 15 Buy now
25 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
07 Sep 2016 accounts Annual Accounts 30 Buy now
20 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Apr 2016 gazette Gazette Notice Compulsory 1 Buy now
14 Apr 2016 annual-return Annual Return 9 Buy now
07 Sep 2015 accounts Amended Accounts 27 Buy now
17 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
15 Jul 2015 accounts Annual Accounts 26 Buy now
03 Jul 2015 capital Notice of cancellation of shares 4 Buy now
03 Jul 2015 capital Return of purchase of own shares 3 Buy now
10 Jun 2015 capital Return of Allotment of shares 3 Buy now
03 Jun 2015 capital Notice of cancellation of shares 4 Buy now
03 Jun 2015 capital Return of purchase of own shares 3 Buy now
13 Mar 2015 capital Notice of cancellation of shares 4 Buy now
13 Mar 2015 capital Notice of cancellation of shares 4 Buy now
13 Mar 2015 capital Notice of cancellation of shares 4 Buy now
13 Mar 2015 capital Notice of cancellation of shares 4 Buy now
13 Mar 2015 capital Return of purchase of own shares 3 Buy now
13 Mar 2015 capital Return of purchase of own shares 3 Buy now
13 Mar 2015 capital Return of purchase of own shares 3 Buy now
13 Mar 2015 capital Return of purchase of own shares 3 Buy now
21 Jan 2015 annual-return Annual Return 10 Buy now
23 Sep 2014 mortgage Registration of a charge 17 Buy now