COMPASS BROKER NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of Mr. Phil Bayles as a director on 2025-06-04 |
| 06/06/256 June 2025 | Termination of appointment of Scott Bennett as a director on 2025-06-04 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 07/11/237 November 2023 | Change of details for Compass Broker Holdings Limited as a person with significant control on 2023-10-31 |
| 07/11/237 November 2023 | Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2023-11-07 |
| 05/10/235 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 05/09/235 September 2023 | Satisfaction of charge 101181810003 in full |
| 16/08/2316 August 2023 | Termination of appointment of Robert Laurence Worrell as a director on 2023-08-01 |
| 16/08/2316 August 2023 | Appointment of Mr Andrew Haydn Mintern as a director on 2023-08-01 |
| 16/08/2316 August 2023 | Appointment of Mr Scott Bennett as a director on 2023-08-01 |
| 16/08/2316 August 2023 | Termination of appointment of Jaime Swindle as a director on 2023-08-01 |
| 16/08/2316 August 2023 | Termination of appointment of Huw Scott Williams as a director on 2023-08-01 |
| 17/04/2317 April 2023 | Secretary's details changed for Callidus Secretaries Limited on 2023-04-03 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 29/09/2229 September 2022 | All of the property or undertaking has been released from charge 101181810003 |
| 04/05/224 May 2022 | Termination of appointment of Dean Clarke as a secretary on 2022-02-22 |
| 04/05/224 May 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 |
| 15/12/2115 December 2021 | Director's details changed for Mr Robert Laurence Worrell on 2021-12-01 |
| 04/11/214 November 2021 | Full accounts made up to 2020-12-31 |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVE TRUMAN |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINCOLN |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 06/02/206 February 2020 | DIRECTOR APPOINTED DESMOND JOSEPH O'CONNOR |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONNOR |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MRS JAIME SWINDLE |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | ARTICLES OF ASSOCIATION |
| 29/07/1929 July 2019 | ALTER ARTICLES 07/06/2019 |
| 10/07/1910 July 2019 | ALTER ARTICLES 07/06/2019 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101181810002 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DREW / 31/10/2018 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS |
| 25/04/1825 April 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 24/04/1824 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 24/04/2018 |
| 20/04/1820 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR SIMON RICHARD DREW |
| 05/04/185 April 2018 | SECRETARY APPOINTED MR SIMON RICHARD DREW |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101181810001 |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM C/O P K F LITTLEJOHN LLP 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM |
| 05/04/185 April 2018 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW WILLIAMS / 31/08/2017 |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 25/08/1725 August 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JOHN EDWARD LINCOLN |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LINCOLN / 26/04/2017 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD LINCOLN / 26/04/2017 |
| 08/12/168 December 2016 | SECOND FILING OF AP01 FOR HUW WILLIAMS |
| 13/09/1613 September 2016 | CURREXT FROM 30/04/2017 TO 30/09/2017 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101181810001 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR SCOTT BENNETT |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR DAVE TRUMAN |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR HUW WILLIAMS |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 11/04/1611 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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