BROKERHUB LIMITED

04485972
40 GRACECHURCH STREET LONDON EC3V 0BT

Documents

Documents
Date Category Description Pages
17 Jun 2024 officers Termination of appointment of director (Pierre Devos) 1 Buy now
17 Jun 2024 officers Termination of appointment of secretary (Dye & Durham Secretarial Limited) 1 Buy now
17 Jun 2024 officers Termination of appointment of secretary (Pierre Devos) 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
22 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Mar 2024 insolvency Solvency Statement dated 12/03/24 1 Buy now
22 Mar 2024 resolution Resolution 1 Buy now
20 Dec 2023 accounts Annual Accounts 5 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 May 2023 officers Appointment of director (Mr Julien Flaquieres) 2 Buy now
09 May 2023 officers Termination of appointment of director (Paul Hugh Gill) 1 Buy now
09 May 2023 officers Termination of appointment of director (Oneshin Aiken) 1 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2023 officers Appointment of corporate secretary (Dye & Durham Secretarial Limited) 2 Buy now
03 Feb 2023 officers Termination of appointment of secretary (York Place Company Secretaries Limited) 1 Buy now
03 Jan 2023 accounts Annual Accounts 5 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 5 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 accounts Annual Accounts 5 Buy now
29 Jul 2020 officers Change of particulars for corporate secretary (York Place Company Secretaries Limited) 1 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 5 Buy now
20 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 5 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 officers Change of particulars for director (Oneshin Aiken) 2 Buy now
05 Apr 2018 accounts Annual Accounts 6 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2017 accounts Annual Accounts 4 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Apr 2016 accounts Annual Accounts 5 Buy now
30 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
23 Jul 2015 annual-return Annual Return 9 Buy now
08 Apr 2015 officers Appointment of secretary (Mr Pierre Devos) 2 Buy now
23 Mar 2015 capital Return of Allotment of shares 4 Buy now
06 Feb 2015 accounts Annual Accounts 4 Buy now
20 Aug 2014 capital Return of Allotment of shares 4 Buy now
20 Aug 2014 resolution Resolution 1 Buy now
19 Aug 2014 annual-return Annual Return 8 Buy now
13 Aug 2014 resolution Resolution 3 Buy now
13 Aug 2014 capital Return of Allotment of shares 4 Buy now
05 Aug 2014 capital Return of Allotment of shares 4 Buy now
05 Aug 2014 resolution Resolution 1 Buy now
15 Apr 2014 accounts Annual Accounts 4 Buy now
07 Jan 2014 officers Change of particulars for corporate secretary (York Place Company Secretaries Limited) 1 Buy now
01 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jul 2013 annual-return Annual Return 8 Buy now
21 Jun 2013 resolution Resolution 2 Buy now
12 Jun 2013 officers Appointment of director (Mr Pierre Devos) 2 Buy now
06 Mar 2013 accounts Annual Accounts 5 Buy now
18 Jul 2012 annual-return Annual Return 7 Buy now
30 Apr 2012 accounts Annual Accounts 5 Buy now
03 Aug 2011 annual-return Annual Return 7 Buy now
01 Aug 2011 officers Change of particulars for director (Oneshin Aiken) 2 Buy now
14 Feb 2011 accounts Annual Accounts 4 Buy now
15 Sep 2010 annual-return Annual Return 7 Buy now
19 Jan 2010 accounts Annual Accounts 5 Buy now
08 Aug 2009 accounts Annual Accounts 4 Buy now
05 Aug 2009 incorporation Memorandum Articles 13 Buy now
16 Jul 2009 annual-return Return made up to 15/07/09; full list of members 11 Buy now
15 Jul 2009 officers Secretary's change of particulars / york place company secretaries LIMITED / 04/03/2009 1 Buy now
08 Jul 2009 capital Nc inc already adjusted 27/05/09 1 Buy now
08 Jul 2009 resolution Resolution 15 Buy now
24 Sep 2008 officers Director appointed paul gill 3 Buy now
05 Aug 2008 address Location of register of members 1 Buy now
29 Jul 2008 accounts Annual Accounts 4 Buy now
17 Jul 2008 annual-return Return made up to 15/07/08; full list of members 11 Buy now
16 Oct 2007 annual-return Return made up to 15/07/07; full list of members 7 Buy now
15 Oct 2007 officers Director's particulars changed 1 Buy now
30 Aug 2007 address Registered office changed on 30/08/07 from: 1ST floor 41 chalton street, london, NW1 1JD 1 Buy now
29 May 2007 accounts Amended Accounts 4 Buy now
25 Mar 2007 accounts Annual Accounts 4 Buy now
17 Oct 2006 annual-return Return made up to 15/07/06; full list of members 8 Buy now
12 Jun 2006 address Registered office changed on 12/06/06 from: suite 104 warnford court, 29 throgmorton street, london, EC2N 2AT 1 Buy now
21 Apr 2006 accounts Annual Accounts 4 Buy now
05 Aug 2005 annual-return Return made up to 15/07/05; full list of members 9 Buy now
01 Mar 2005 accounts Annual Accounts 7 Buy now
26 Nov 2004 incorporation Memorandum Articles 21 Buy now
16 Nov 2004 capital Ad 29/09/04--------- £ si 1186774@.1=118677 £ ic 100000/218677 2 Buy now
16 Nov 2004 capital Nc inc already adjusted 29/09/04 1 Buy now
16 Nov 2004 resolution Resolution 1 Buy now
16 Nov 2004 resolution Resolution 1 Buy now
16 Nov 2004 resolution Resolution 13 Buy now
23 Jul 2004 annual-return Return made up to 15/07/04; no change of members 4 Buy now
09 Jul 2004 officers Director's particulars changed 1 Buy now
20 May 2004 accounts Annual Accounts 7 Buy now
13 Oct 2003 annual-return Return made up to 15/07/03; full list of members 5 Buy now
10 Oct 2003 officers Director's particulars changed 1 Buy now
15 Aug 2002 capital Ad 15/07/02--------- £ si 999999@.1 2 Buy now
22 Jul 2002 address Registered office changed on 22/07/02 from: 12 york place, leeds, west yorkshire, LS1 2DS 1 Buy now
18 Jul 2002 officers New director appointed 1 Buy now
18 Jul 2002 officers Director resigned 1 Buy now
15 Jul 2002 incorporation Incorporation Company 19 Buy now