MARTIN BROKERS GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Appointment of Jonathan Andrew Isaacs as a secretary on 2025-05-01 |
| 02/05/252 May 2025 | Appointment of Anastasia Kirsanova as a secretary on 2025-05-01 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Director's details changed for Mr Darryl Anthony Denyssen on 2021-06-09 |
| 15/06/2115 June 2021 | Appointment of Mr Darryl Anthony Denyssen as a director on 2021-06-09 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR STEVEN ROY MCMURRAY |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SADLER |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE |
| 11/03/1611 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 09/11/159 November 2015 | AUDITOR'S RESIGNATION |
| 04/11/154 November 2015 | AUDITOR'S RESIGNATION |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTHONY WINDEATT / 19/07/2015 |
| 11/03/1511 March 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027438610005 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027438610006 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/02/1512 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/01/153 January 2015 | REGISTERED OFFICE CHANGED ON 03/01/2015 FROM CANNON BRIDGE 25 DOWGATE HILL LONDON EC4R 2BB |
| 03/01/153 January 2015 | DIRECTOR APPOINTED MR ANTHONY GRAHAM SADLER |
| 03/01/153 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WELCH |
| 03/01/153 January 2015 | DIRECTOR APPOINTED SEAN ANTHONY WINDEATT |
| 03/01/153 January 2015 | SECRETARY APPOINTED ROBERT MARK SNELLING |
| 03/01/153 January 2015 | DIRECTOR APPOINTED MR MARK ANTHONY JOHN COOPER |
| 24/12/1424 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 027438610005 |
| 24/12/1424 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 24/12/1424 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 24/12/1424 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 24/12/1424 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 23/12/1423 December 2014 | AUD RES SECTION 519 CA2006 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY EAMONN BRADLEY |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EAMONN BRADLEY |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARRY |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR DEAN BARRY |
| 03/10/143 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027438610006 |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027438610005 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH RIDGE |
| 27/09/1327 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR KEITH RIDGE |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FARNAN |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAPLIN |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR STEPHEN WELCH |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR EAMONN WILLIAM BRADLEY |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KRAFT |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY KRAFT |
| 27/03/1327 March 2013 | SECRETARY APPOINTED MR EAMONN WILLIAM BRADLEY |
| 02/10/122 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/09/1129 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/10/105 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/10/0913 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 16/02/0916 February 2009 | CONFLICT 28/01/2009 |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0820 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0820 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | AUDITOR'S RESIGNATION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0512 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0521 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: CANNON BRIDGE 25 DOWGATE HILL LONDON EC4R 2BB |
| 23/08/0223 August 2002 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 4 DEANS COURT LONDON EC4V 5AA |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | COMPANY NAME CHANGED MARTIN BIERBAUM GROUP LIMITED CERTIFICATE ISSUED ON 28/12/95 |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | AUDITOR'S RESIGNATION |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | SHARES AGREEMENT OTC |
| 26/01/9326 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/01/936 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/92 |
| 06/01/936 January 1993 | ADOPT MEM AND ARTS 09/12/92 |
| 06/01/936 January 1993 | £ NC 1000/10000000 09/12/92 |
| 06/01/936 January 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | COMPANY NAME CHANGED OBTAINZONE LIMITED CERTIFICATE ISSUED ON 10/12/92 |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9219 October 1992 | REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/10/9219 October 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company