ABLE BROKERS LIMITED filing history - Find and update company information

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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)
11 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
14 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 10,000	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	AD02	Register inspection address has been changed from Ageas House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3YA England	View PDF Register inspection address has been changed from Ageas House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3YA England - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
20 May 2013	AP01	Appointment of Mr Mark Cliff as a director	View PDF Appointment of Mr Mark Cliff as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013	TM01	Termination of appointment of Barry Smith as a director	View PDF Termination of appointment of Barry Smith as a director - link opens in a new window - 1 page (1 page)
16 May 2013	TM01	Termination of appointment of Julian Harvey as a director	View PDF Termination of appointment of Julian Harvey as a director - link opens in a new window - 1 page (1 page)
16 May 2013	AP01	Appointment of Mr Nicholas James Lemans as a director	View PDF Appointment of Mr Nicholas James Lemans as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
14 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AD02	Register inspection address has been changed from Ageas House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3YA England	View PDF Register inspection address has been changed from Ageas House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3YA England - link opens in a new window - 1 page (1 page)
14 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Dec 2011	CH01	Director's details changed for Mr Julian Robert Mark Harvey on 5 December 2011	View PDF Director's details changed for Mr Julian Robert Mark Harvey on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CH01	Director's details changed for Barry Duncan Smith on 5 December 2011	View PDF Director's details changed for Barry Duncan Smith on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CH03	Secretary's details changed for Rosemary Anne Smith on 5 December 2011	View PDF Secretary's details changed for Rosemary Anne Smith on 5 December 2011 - link opens in a new window - 1 page (1 page)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
28 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
03 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
05 Mar 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)

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