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THE LONDON BROKERAGE LTD

Company number 11183114

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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)
18 Feb 2025 PSC04 Change of details for Mr Rupert Collingwood as a person with significant control on 15 February 2023
17 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
28 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
12 Mar 2024 PSC01 Notification of Charlie Willis as a person with significant control on 15 February 2023
12 Mar 2024 PSC04 Change of details for Mr Rupert Collingwood as a person with significant control on 15 February 2023
29 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
16 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
30 May 2023 SH02 Sub-division of shares on 15 February 2023
30 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 1,117.7
17 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
03 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
16 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
15 Feb 2021 PSC04 Change of details for Mr Rupert Collingwood as a person with significant control on 21 May 2020
12 Feb 2021 CH01 Director's details changed for Mr Rupert Collingwood on 21 May 2020
11 Dec 2020 CH01 Director's details changed for Mr Rupert Collingwood on 11 September 2020
11 Dec 2020 PSC04 Change of details for Mr Rupert Collingwood as a person with significant control on 11 September 2020
21 May 2020 CS01 Confirmation statement made on 31 January 2020 with updates
21 May 2020 PSC04 Change of details for Mr Rupert Collingwood as a person with significant control on 8 August 2019
21 May 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 21 May 2020
05 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
13 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with updates