M R BROKERS HOLDINGS LIMITED

Company Documents

DateDescription
16/01/1916 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 072522160003

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03/01/193 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072522160002

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20/12/1820 December 2018 30/09/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 SHARE FOR SHARE EXCHANGE 29/09/2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/12/169 December 2016 AUDITOR'S RESIGNATION

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01/12/161 December 2016 AUDITOR'S RESIGNATION

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25/06/1625 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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24/05/1624 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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09/06/159 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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20/05/1520 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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13/05/1413 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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10/03/1410 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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14/09/1314 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072522160002

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11/09/1311 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/1313 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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15/04/1315 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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18/06/1218 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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09/03/129 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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27/06/1127 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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25/05/1125 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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31/03/1131 March 2011 PREVSHO FROM 31/05/2011 TO 30/09/2010

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27/07/1027 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/07/1027 July 2010 COMPANY NAME CHANGED MR BROKERS HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/07/10

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03/07/103 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/05/1013 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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