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BROKER DIRECT PLC

Company number 02958427

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AP03	Appointment of Mrs Jane Ballago as a secretary on 19 August 2024	View PDF Appointment of Mrs Jane Ballago as a secretary on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM02	Termination of appointment of Daran Makin as a secretary on 19 August 2024	View PDF Termination of appointment of Daran Makin as a secretary on 19 August 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
25 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 121 pages (121 pages)
25 Jul 2023	CH01	Director's details changed for Mr Iain Julian Gray on 25 July 2023	View PDF Director's details changed for Mr Iain Julian Gray on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Mr John Kedric Rhodes on 25 July 2023	View PDF Director's details changed for Mr John Kedric Rhodes on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CH01	Director's details changed for Mrs Barbara Bradshaw on 25 July 2023	View PDF Director's details changed for Mrs Barbara Bradshaw on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
07 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
16 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	TM01	Termination of appointment of Terence Edward Stanley as a director on 5 July 2021	View PDF Termination of appointment of Terence Edward Stanley as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP03	Appointment of Mr Daran Makin as a secretary on 5 July 2021	View PDF Appointment of Mr Daran Makin as a secretary on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM02	Termination of appointment of Iain Julian Gray as a secretary on 5 July 2021	View PDF Termination of appointment of Iain Julian Gray as a secretary on 5 July 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
23 Mar 2021	MR04	Satisfaction of charge 029584270005 in full	View PDF Satisfaction of charge 029584270005 in full - link opens in a new window - 1 page (1 page)
02 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ To provide a guarantee over liabilities of its subsidiary company. 21/06/2018	View PDF Resolutions RES13 ‐ To provide a guarantee over liabilities of its subsidiary company. 21/06/2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BROKER DIRECT PLC

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