BROKER NETWORK (MGA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 07/11/237 November 2023 | Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 2023-11-07 |
| 25/10/2325 October 2023 | Second filing of Confirmation Statement dated 2023-07-04 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 18/01/2318 January 2023 | Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 2022-11-01 |
| 18/01/2318 January 2023 | Notification of Ardonagh Advisory Mga Holdings Limited as a person with significant control on 2022-11-01 |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 28/11/2228 November 2022 | Director's details changed for Mr Andrew Haydn Mintern on 2022-11-01 |
| 08/11/228 November 2022 | Appointment of Mrs Jaime Swindle as a director on 2022-11-01 |
| 08/11/228 November 2022 | Termination of appointment of Jonathan Guy Sutton as a director on 2022-11-01 |
| 08/11/228 November 2022 | Termination of appointment of Derek John Coles as a director on 2022-11-01 |
| 08/11/228 November 2022 | Appointment of Mr Andrew Haydn Mintern as a director on 2022-11-01 |
| 04/02/224 February 2022 | Termination of appointment of Dean Clarke as a secretary on 2022-01-27 |
| 04/02/224 February 2022 | Appointment of Mr Jonathan Guy Sutton as a director on 2022-01-27 |
| 04/02/224 February 2022 | Termination of appointment of Scott William Hough as a director on 2022-01-27 |
| 04/02/224 February 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-01-27 |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Memorandum and Articles of Association |
| 04/11/214 November 2021 | Resolutions |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Termination of appointment of Jaime Swindle as a director on 2021-09-27 |
| 30/09/2130 September 2021 | Termination of appointment of Desmond Joseph O'connor as a director on 2021-09-27 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 15/07/2015 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102769400001 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALWAY |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MRS JAIME SWINDLE |
| 03/09/193 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | PSC'S CHANGE OF PARTICULARS / BRAVO INVESTMENT HOLDINGS 3 LIMITED / 22/08/2019 |
| 22/08/1922 August 2019 | CESSATION OF BRAVO INVESTMENT HOLDINGS 3 LIMITED AS A PSC |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102769400001 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / BRAVO INVESTMENT HOLDINGS 3 LIMITED / 07/02/2019 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRCHILD |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DREW / 31/10/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLFE |
| 25/04/1825 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 20/04/2018 |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR ALEXANDER DOUGLAS ALWAY |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER FEIX |
| 10/10/1710 October 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 300000.01 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAVO INVESTMENT HOLDINGS 3 LIMITED |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 30/01/1730 January 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 21/12/1621 December 2016 | CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR IAN EDWARD CLARK |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR ANDREW PETER FAIRCHILD |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR TIMOTHY PAUL ROLFE |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR SIMON RICHARD DREW |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM DEVONSHIRE HOUSE 4TH FLOOR, 1 MAYFAIR PLACE LONDON W1J 8AJ UNITED KINGDOM |
| 13/07/1613 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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