EXPONENTIAL BROKER SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1821 August 2018 | STRUCK OFF AND DISSOLVED |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 27/09/1727 September 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 37 QUEEN ANNE STREET LONDON W1G 9JB |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 105493.56 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CURR |
| 18/03/1618 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 101493.56 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR RICHARD CHARLES CURR |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR DANIEL LEE HARRIS |
| 19/06/1519 June 2015 | COMPANY NAME CHANGED RESOLUTION COMPLIANCE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/06/15 |
| 07/04/157 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | SECOND FILING WITH MUD 17/03/14 FOR FORM AR01 |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | SAIL ADDRESS CHANGED FROM: C/O ROY TUCKER NETTLESTEAD PLACE MAIDSTONE ROAD NETTLESTEAD MAIDSTONE KENT ME18 5HA UNITED KINGDOM |
| 14/04/1414 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY PARESH KIRI |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O DAVID DUDENEY 8 HAYDN AVENUE PURLEY SURREY CR8 4AE UNITED KINGDOM |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR JAMES MALCOLM DINGWALL |
| 13/01/1413 January 2014 | COMPANY NAME CHANGED JUDICIAL ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/01/14 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PARESH KIRI |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUDENEY |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM BENYON OBE |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY ROY TUCKER |
| 04/06/134 June 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 23/05/1323 May 2013 | 05/07/12 STATEMENT OF CAPITAL GBP 91493.56 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 81315.78 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH KIRI / 15/04/2012 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PARESH KIRI / 15/04/2012 |
| 16/04/1216 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 15/04/1215 April 2012 | SAIL ADDRESS CREATED |
| 15/04/1215 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/03/128 March 2012 | SUB-DIVISION 27/04/11 |
| 08/03/128 March 2012 | ADOPT ARTICLES 27/04/2011 |
| 08/03/128 March 2012 | 20/09/11 STATEMENT OF CAPITAL GBP 26315.78 |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 255 FRIERN BARNET LANE LONDON N200ND ENGLAND |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR TOM BENYON OBE |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR DAVID NICHOLAS DUDENEY |
| 25/05/1125 May 2011 | SECRETARY APPOINTED MR ROY TUCKER |
| 17/03/1117 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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