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ABLE BROKERS LIMITED

Company number 04665037

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 TM01 Termination of appointment of Fernley Keith Dyson as a director on 31 December 2018
19 Dec 2018 DS01 Application to strike the company off the register
28 Aug 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CH01 Director's details changed for Mr Anthony Edward Middle on 23 April 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
06 Feb 2018 CH01 Director's details changed for Mr Fernley Keith Dyson on 29 December 2017
15 Dec 2017 SH19 Statement of capital on 15 December 2017
  • GBP 1.00
15 Dec 2017 CAP-SS Solvency Statement dated 14/12/17
15 Dec 2017 SH20 Statement by Directors
15 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 14/12/2017
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2017 PSC05 Change of details for Ageas (Uk) Limited as a person with significant control on 6 April 2016
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
13 Oct 2016 TM01 Termination of appointment of Nicholas James Lemans as a director on 1 October 2016
13 Oct 2016 AP01 Appointment of Mr Fernley Keith Dyson as a director on 1 October 2016
20 Jun 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,000
04 Sep 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AP01 Appointment of Mr Anthony Edward Middle as a director on 27 April 2015
01 May 2015 TM01 Termination of appointment of Mark Cliff as a director on 27 April 2015
13 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,000
14 Aug 2014 MISC Section 519 ca 2006
13 Aug 2014 MISC Section 519