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A.U. GROUP BROKERS LIMITED

Company number 09000417

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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)
14 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	TM01	Termination of appointment of Angus William Sandeman as a director on 20 July 2017	View PDF Termination of appointment of Angus William Sandeman as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2016	AD01	Registered office address changed from 9 st Clare Street 3rd Floor London England EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016	View PDF Registered office address changed from 9 st Clare Street 3rd Floor London England EC3N 1LQ to Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE on 2 June 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 55,000	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 55,000 - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	AP01	Appointment of Mr Aldo Iaquinta as a director on 1 March 2016	View PDF Appointment of Mr Aldo Iaquinta as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 October 2015 GBP 55,000	View PDF Statement of capital following an allotment of shares on 24 October 2015 GBP 55,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2015	AP01	Appointment of Mr Mayer Nahum as a director on 30 March 2015	View PDF Appointment of Mr Mayer Nahum as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AP01	Appointment of Mr Duilio D'ippoliti as a director on 10 October 2014	View PDF Appointment of Mr Duilio D'ippoliti as a director on 10 October 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	CERTNM	Company name changed aim brokers LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-30	View PDF Company name changed aim brokers LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-04-30 - link opens in a new window - 2 pages (2 pages)
09 May 2014	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
09 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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