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LONDON MARKET BROKING LIMITED

Company number 07704600

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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)
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
18 Jul 2023 PSC05 Change of details for Miles Smith Limited as a person with significant control on 12 April 2018
06 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
31 Oct 2022 CH01 Director's details changed for Mr Lee David Anderson on 31 October 2022
27 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
23 Mar 2022 AP01 Appointment of Mr Lee David Anderson as a director on 22 March 2022
23 Mar 2022 AP01 Appointment of Mr Joseph James Hanly as a director on 22 March 2022
16 Mar 2022 TM01 Termination of appointment of Charles Love as a director on 4 March 2022
10 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2022 AA Accounts for a dormant company made up to 31 December 2020
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
22 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
09 Nov 2020 TM01 Termination of appointment of Paul Bertram Chainey as a director on 28 February 2020
09 Nov 2020 AP01 Appointment of Mr Warren Downey as a director on 27 February 2020
15 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
16 Mar 2020 CH01 Director's details changed for Mr Charles Love on 11 March 2020
04 Sep 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
30 Jul 2019 AP01 Appointment of Mr Charles Love as a director on 24 July 2019
23 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
23 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
09 Jan 2019 TM01 Termination of appointment of Paul Martin Jellicoe as a director on 9 January 2019