ALASKA BROKERAGE INTERNATIONAL LIMITED
Company number 11166727
- Company Overview for ALASKA BROKERAGE INTERNATIONAL LIMITED (11166727)
- Filing history for ALASKA BROKERAGE INTERNATIONAL LIMITED (11166727)
- People for ALASKA BROKERAGE INTERNATIONAL LIMITED (11166727)
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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) |
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02 Feb 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
24 Jan 2024 | CS01 | Confirmation statement made on 24 January 2024 with updates | |
05 Apr 2023 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023 | |
29 Mar 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
03 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
08 Mar 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
28 Feb 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
28 Oct 2021 | AP01 | Appointment of Tilly Bartfeld as a director on 1 September 2021 | |
23 Mar 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
22 Mar 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
08 Mar 2021 | SH10 | Particulars of variation of rights attached to shares | |
08 Mar 2021 | MA | Memorandum and Articles of Association | |
08 Mar 2021 | RESOLUTIONS |
Resolutions
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08 Mar 2021 | SH08 | Change of share class name or designation | |
26 Feb 2021 | SH08 | Change of share class name or designation | |
26 Feb 2021 | SH10 | Particulars of variation of rights attached to shares | |
26 Feb 2021 | MA | Memorandum and Articles of Association | |
26 Feb 2021 | RESOLUTIONS |
Resolutions
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08 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
24 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates | |
24 Jun 2019 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 64 New Cavendish Street London W1G 8TB on 24 June 2019 | |
19 Feb 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
25 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with updates | |
13 Jun 2018 | AA01 | Current accounting period shortened from 31 January 2019 to 30 September 2018 | |
08 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 24 January 2018
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