COSTERO BROKERS LIMITED

04835110
THE NORTHERN & SHELL BUILDING 10 LOWER THAMES STREET LONDON ENGLAND EC3R 6EN

Documents

Documents
Date Category Description Pages
20 Sep 2024 officers Termination of appointment of director (Helene Marie Stanway) 1 Buy now
19 Sep 2024 officers Appointment of director (Stephanie Bush) 2 Buy now
30 Jul 2024 accounts Annual Accounts 10 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 10 Buy now
04 May 2023 officers Appointment of director (Clive Stuart Freeman) 2 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 officers Appointment of director (Helene Marie Louisa Stanway) 2 Buy now
12 Oct 2022 accounts Annual Accounts 10 Buy now
04 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2022 officers Appointment of director (Mr Thomas Cormac Hughes) 2 Buy now
04 Oct 2021 accounts Annual Accounts 11 Buy now
03 Jun 2021 capital Return of Allotment of shares 3 Buy now
01 Jun 2021 resolution Resolution 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2021 accounts Annual Accounts 10 Buy now
23 Dec 2020 capital Return of Allotment of shares 3 Buy now
23 Dec 2020 officers Termination of appointment of director (Daniele Sebastiani) 1 Buy now
23 Dec 2020 officers Termination of appointment of director (Francis Michael Heffernan Iii) 1 Buy now
11 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2020 resolution Resolution 3 Buy now
26 Aug 2020 incorporation Memorandum Articles 13 Buy now
26 Aug 2020 resolution Resolution 1 Buy now
13 Aug 2020 officers Termination of appointment of director (Clifford Reginald Webb) 1 Buy now
13 Aug 2020 officers Appointment of director (Nicholas Simon Murrell) 2 Buy now
13 Aug 2020 officers Termination of appointment of director (Simon Nicholas Hogg) 1 Buy now
13 Aug 2020 officers Appointment of director (Daniele Sebastiani) 2 Buy now
13 Aug 2020 officers Appointment of director (Mr Francis Michael Heffernan Iii) 2 Buy now
13 Aug 2020 officers Appointment of director (Mr John James Tallarida) 2 Buy now
13 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2020 mortgage Registration of a charge 48 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 officers Termination of appointment of director (Colin George Bird) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (Barrie David West) 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Bruce Donald Shepherd) 1 Buy now
03 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Mark Kiedish) 1 Buy now
02 Oct 2019 officers Termination of appointment of secretary (Mark James Kiedish) 1 Buy now
15 Aug 2019 accounts Annual Accounts 8 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 officers Appointment of director (Mr Simon Nicholas Hogg) 2 Buy now
07 May 2019 officers Appointment of director (Mr Colin George Bird) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (Kenneth Muir Davidson) 1 Buy now
09 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Jan 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Jan 2019 resolution Resolution 28 Buy now
25 Sep 2018 accounts Annual Accounts 9 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 13 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 4 Buy now
06 May 2016 annual-return Annual Return 6 Buy now
30 Jun 2015 accounts Annual Accounts 12 Buy now
07 May 2015 annual-return Annual Return 6 Buy now
16 Dec 2014 officers Appointment of director (Mr Barrie David West) 2 Buy now
14 Sep 2014 officers Termination of appointment of director (Richard Joseph Robin) 1 Buy now
06 Sep 2014 accounts Annual Accounts 11 Buy now
03 Sep 2014 officers Termination of appointment of director (Edward Bernard Robin) 1 Buy now
07 May 2014 annual-return Annual Return 6 Buy now
02 Jul 2013 accounts Annual Accounts 11 Buy now
08 May 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 officers Appointment of director (Mr Bruce Donald Shepherd) 2 Buy now
30 May 2012 accounts Annual Accounts 5 Buy now
09 May 2012 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 18 Buy now
18 Jul 2011 officers Appointment of secretary (Mark James Kiedish) 1 Buy now
18 Jul 2011 officers Appointment of director (Mr Mark James Kiedish) 2 Buy now
28 Jun 2011 officers Termination of appointment of secretary (Raj Rupal) 1 Buy now
28 Jun 2011 officers Termination of appointment of director (Raj Rupal) 1 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
04 May 2011 officers Appointment of director (Mr Kenneth Muir Davidson) 2 Buy now
23 Feb 2011 officers Change of particulars for secretary (Mr Raj Rupal) 1 Buy now
23 Feb 2011 officers Change of particulars for director (Mr Raj Rupal) 2 Buy now
17 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Sep 2010 accounts Annual Accounts 14 Buy now
13 Sep 2010 change-of-name Certificate Change Of Name Company 3 Buy now
31 Aug 2010 resolution Resolution 1 Buy now
31 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
13 Aug 2010 annual-return Annual Return 6 Buy now
13 Aug 2010 officers Appointment of director (Mr Richard Joseph Robin) 2 Buy now
13 Aug 2010 officers Appointment of director (Mr Edward Bernard Robin) 2 Buy now
13 Aug 2010 officers Appointment of director (Mr Jamie Alexander Webb) 2 Buy now
13 Aug 2010 officers Appointment of director (Mr Clifford Reginald Webb) 2 Buy now
12 Aug 2010 annual-return Annual Return 4 Buy now
12 Aug 2010 officers Termination of appointment of director (Richard Robin) 1 Buy now
12 Aug 2010 officers Termination of appointment of director (Clifford Webb) 1 Buy now
12 Aug 2010 officers Termination of appointment of director (Jamie Webb) 1 Buy now
12 Aug 2010 officers Termination of appointment of director (Edward Robin) 1 Buy now
12 Aug 2010 officers Termination of appointment of director (Kenneth Davidson) 1 Buy now
01 Jun 2010 officers Appointment of director (Mr Edward Bernard Robin) 2 Buy now
01 Jun 2010 officers Appointment of director (Mr Richard Joseph Robin) 2 Buy now
28 May 2010 officers Appointment of director (Mr Jamie Alexander Webb) 2 Buy now
28 May 2010 officers Appointment of director (Mr Clifford Reginald Webb) 2 Buy now
28 May 2010 officers Appointment of director (Mr Kenneth Muir Davidson) 2 Buy now
28 May 2010 officers Termination of appointment of director (Justin Fallon) 1 Buy now
28 May 2010 officers Termination of appointment of director (John Speers) 1 Buy now
19 Nov 2009 officers Termination of appointment of director (Paul Fleury) 1 Buy now