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RESIDENT BROKER LIMITED

Company number 05062786

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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)
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
10 May 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
08 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
04 Mar 2021 PSC02 Notification of Dubreq Holdings Ltd as a person with significant control on 1 March 2021
04 Mar 2021 PSC07 Cessation of John Simpson as a person with significant control on 1 March 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
22 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2016 SH08 Change of share class name or designation
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Oct 2016 AP03 Appointment of Marcella Mary Kavanagh as a secretary on 3 October 2016
06 Oct 2016 TM02 Termination of appointment of John Simpson as a secretary on 3 October 2016
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100