CONNOR BROADLEY LTD

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Company Documents

DateDescription
02/06/252 June 2025 NewConfirmation statement made on 2025-05-21 with updates

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30/05/2530 May 2025 NewStatement of capital following an allotment of shares on 2025-03-26

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22/05/2522 May 2025 Purchase of own shares.

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13/05/2513 May 2025 Cancellation of shares. Statement of capital on 2025-03-20

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03/04/253 April 2025 Purchase of own shares.

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03/04/253 April 2025 Cancellation of shares. Statement of capital on 2025-03-20

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03/09/243 September 2024 Purchase of own shares.

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03/09/243 September 2024 Cancellation of shares. Statement of capital on 2024-08-06

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03/09/243 September 2024 Resolutions

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15/08/2415 August 2024 Change of details for Mr James Richard Connor as a person with significant control on 2024-08-06

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06/08/246 August 2024 Full accounts made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-21 with updates

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2024-03-12

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06/12/236 December 2023 Full accounts made up to 2023-03-31

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27/10/2327 October 2023 Cancellation of shares. Statement of capital on 2023-10-02

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27/10/2327 October 2023 Purchase of own shares.

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26/10/2326 October 2023 Resolutions

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26/10/2326 October 2023 Resolutions

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22/05/2322 May 2023 Confirmation statement made on 2023-05-21 with updates

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Change of share class name or designation

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05/10/225 October 2022 Memorandum and Articles of Association

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04/10/224 October 2022 Particulars of variation of rights attached to shares

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-05-16

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05/08/215 August 2021 Full accounts made up to 2021-03-31

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Memorandum and Articles of Association

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22/06/2122 June 2021 Particulars of variation of rights attached to shares

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14/06/2114 June 2021 Sub-division of shares on 2021-05-20

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26/08/2026 August 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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01/08/191 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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08/09/178 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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07/02/177 February 2017 SECRETARY APPOINTED MR JOHN RICHARD GWATKIN

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07/02/177 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD CONNOR / 01/04/2014

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07/02/177 February 2017 APPOINTMENT TERMINATED, SECRETARY PETER BROADLEY

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05/02/175 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 7 CURZON STREET LONDON W1J 5HG UNITED KINGDOM

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22/09/1622 September 2016 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN BROADLEY / 07/06/2016

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25/07/1625 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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12/07/1612 July 2016 ADOPT ARTICLES 30/06/2016

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06/07/166 July 2016 30/06/16 STATEMENT OF CAPITAL GBP 1100

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08/06/168 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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12/12/1512 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BROADLEY / 05/10/2015

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10/08/1510 August 2015 RETURN OF PURCHASE OF OWN SHARES

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27/07/1527 July 2015 06/07/15 STATEMENT OF CAPITAL GBP 990

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02/06/152 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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17/12/1417 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/06/1417 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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06/12/136 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/06/1319 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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06/12/126 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD CONNOR / 30/07/2012

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21/06/1221 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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15/06/1115 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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01/06/111 June 2011 SAIL ADDRESS CHANGED FROM: 12 NEW FETTER LANE LONDON EC4A 1AG UNITED KINGDOM

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11/04/1111 April 2011 VARYING SHARE RIGHTS AND NAMES

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27/03/1127 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BROADLEY / 14/02/2011

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27/03/1127 March 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN BROADLEY / 14/02/2011

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09/12/109 December 2010 31/03/10 TOTAL EXEMPTION FULL

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08/06/108 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN BROADLEY / 31/08/2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BROADLEY / 31/08/2009

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04/06/104 June 2010 SAIL ADDRESS CHANGED FROM: 12 NEW FETTER LANE LONDON EC4A 1AG UNITED KINGDOM

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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02/06/102 June 2010 SAIL ADDRESS CREATED

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04/09/094 September 2009 31/03/09 TOTAL EXEMPTION FULL

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26/05/0926 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 31/03/08 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 VARYING SHARE RIGHTS AND NAMES

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14/11/0814 November 2008 NC INC ALREADY ADJUSTED 30/10/08

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16/07/0816 July 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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18/06/0718 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0713 June 2007 COMPANY NAME CHANGED CONNOR BROADLEY INDEPENDENT FINA NCIAL ADVISERS LTD CERTIFICATE ISSUED ON 13/06/07

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05/06/075 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 SECRETARY RESIGNED

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21/05/0721 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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