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GMG BROKERS LTD

Company number 06775037

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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)
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 61
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 61
25 Apr 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 43
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 24 January 2012
  • GBP 38
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 28
16 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
19 Apr 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 20
14 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
10 Sep 2010 TM01 Termination of appointment of Kevin Loprimo as a director
17 May 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 AP01 Appointment of Dr Richard Ian Wolman as a director
28 Apr 2010 AP01 Appointment of Mr Nigel John Andrew as a director
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Apr 2010 AD01 Registered office address changed from 52-55 Colette House Level 2 London W1J 0DX United Kingdom on 17 April 2010
17 Apr 2010 AD01 Registered office address changed from 7, 7Th Floor Old Park Lane London London W1K 1QR United Kingdom on 17 April 2010
30 Mar 2010 AP01 Appointment of Mr Arun Mark Vijay Nayar as a director
29 Mar 2010 AP01 Appointment of Mr Alessandro Tome as a director
18 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
18 Dec 2009 AD01 Registered office address changed from 7 Th Floor Old Park Lane Mayfair London W1K 1QR on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Kevin Michael Loprimo on 18 December 2009
11 Dec 2009 AD01 Registered office address changed from 7 Old Park Lane Level 3 Mayfair London W1K 1QR United Kingdom on 11 December 2009
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 June 2009
  • GBP 12
04 Jul 2009 MEM/ARTS Memorandum and Articles of Association