- Company Overview for THE LONDON BROKERAGE LTD (11183114)
- Filing history for THE LONDON BROKERAGE LTD (11183114)
- People for THE LONDON BROKERAGE LTD (11183114)
- More for THE LONDON BROKERAGE LTD (11183114)
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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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
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23 May 2023 | SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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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 |