COMPRE BROKER SERVICES LIMITED

Company number 03864811 ·

Dissolved

72 filings

Date Filing
5 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
9 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Nov 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
23 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN STEER / 22/01/2013 View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
17 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 May 2012 DIRECTOR APPOINTED MR CHARLES WESLEY SINGH View document
1 Dec 2011 Annual return made up to 25 October 2011 with full list of shareholders View document
15 Nov 2011 APPOINTMENT TERMINATED, SECRETARY COMPRE SERVICES (UK) LIMITED View document
24 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANGUS BRIDGER / 01/04/2011 View document
17 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 110 FENCHURCH STREET 7TH FLOOR LONDON EC3M 5JT View document
20 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HALLS View document
20 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROOKES View document
3 Mar 2011 DIRECTOR APPOINTED MR WILLIAM ANGUS BRIDGER View document
3 Mar 2011 DIRECTOR APPOINTED MR RHYDIAN WILLIAMS View document
3 Mar 2011 DIR POWER TO AUTHORISE CONFLICTS 28/02/2011 View document
11 Nov 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
1 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Jun 2010 DIRECTOR APPOINTED MR JOHN HALLS View document
8 Jun 2010 DIRECTOR APPOINTED MR WILLIAM JAMES ROOKES View document
29 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPRE ADMINISTRATORS LIMITED / 25/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN STEER / 01/10/2009 View document
26 Oct 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
15 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Oct 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
20 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Oct 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
18 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jul 2007 DIRECTOR RESIGNED View document
9 Jul 2007 NEW DIRECTOR APPOINTED View document
8 Dec 2006 AUDITOR'S RESIGNATION View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Oct 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 DIRECTOR RESIGNED View document
11 Jan 2006 DIRECTOR RESIGNED View document
15 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
15 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
7 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 May 2005 REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 120 MIDDLESEX STREET LONDON E1 7HY View document
22 Apr 2005 DIRECTOR RESIGNED View document
22 Apr 2005 DIRECTOR RESIGNED View document
16 Dec 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Mar 2004 NEW DIRECTOR APPOINTED View document
24 Dec 2003 COMPANY NAME CHANGED GLOBAL DISPUTE RESOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 24/12/03 View document
20 Nov 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Oct 2003 DIRECTOR RESIGNED View document
8 May 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2002 DIRECTOR RESIGNED View document
14 Nov 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
17 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Apr 2002 NEW DIRECTOR APPOINTED View document
11 Apr 2002 NEW DIRECTOR APPOINTED View document
11 Apr 2002 NEW DIRECTOR APPOINTED View document
11 Apr 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 27 BULBECKS WALK SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5ZN View document
10 Apr 2002 NEW SECRETARY APPOINTED View document
10 Apr 2002 SECRETARY RESIGNED View document
10 Apr 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
7 Nov 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
6 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Jun 2001 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
24 Oct 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 View document
9 Nov 1999 NEW DIRECTOR APPOINTED View document
9 Nov 1999 DIRECTOR RESIGNED View document
9 Nov 1999 SECRETARY RESIGNED View document
9 Nov 1999 REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 1ST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL View document
9 Nov 1999 NEW SECRETARY APPOINTED View document
25 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document