| Date | Description |
|---|
| 2023-04-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 03/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-08-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 18/06/2021 |
| 2021-06-29 |
delete phone +44 (0) 20 7073 7870 |
| 2021-06-29 |
insert address Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom |
| 2021-06-29 |
insert phone +44 (0) 20 3857 5494 |
| 2021-06-07 |
delete address HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5AW |
| 2021-06-07 |
insert address DAWSON HOUSE 5 JEWRY STREET LONDON UNITED KINGDOM EC3N 2EX |
| 2021-06-07 |
update registered_address |
| 2021-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2021 FROM
HOLLAND HOUSE 1-4 BURY STREET
LONDON
EC3A 5AW |
| 2021-05-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRW BROKERS HOLDINGS LIMITED / 28/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2018-11-26 |
delete source_ip 91.203.69.238 |
| 2018-11-26 |
insert source_ip 91.203.71.244 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 20/04/2018 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-08-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 13/06/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-08 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-05 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-01-07 |
insert company_previous_name BAILEY, ROSS & WHITE LIMITED |
| 2016-01-07 |
update name BAILEY, ROSS & WHITE LIMITED => BRW BROKERS LIMITED |
| 2015-12-31 |
update statutory_documents COMPANY NAME CHANGED BAILEY, ROSS & WHITE LIMITED
CERTIFICATE ISSUED ON 31/12/15 |
| 2015-12-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 05/06/2015 |
| 2015-11-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 05/06/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-04 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address HOLLAND HOUSE 1-4 BURY STREET LONDON UNITED KINGDOM EC3A 5AW |
| 2014-03-07 |
insert address HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5AW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-14 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-01-07 |
delete address 4 ROYAL MINT COURT 3RD FLOOR SUITE TS1 LONDON ENGLAND EC3N 4HJ |
| 2014-01-07 |
insert address HOLLAND HOUSE 1-4 BURY STREET LONDON UNITED KINGDOM EC3A 5AW |
| 2014-01-07 |
update registered_address |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
4 ROYAL MINT COURT 3RD FLOOR SUITE TS1
LONDON
EC3N 4HJ
ENGLAND |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-02-18 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-02 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 16/12/2011 |
| 2011-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2011 FROM
CALLIDUS SECRETARIES LIMITED
4TH FLOOR MITRE HOUSE 12-14
MITRE STREET
LONDON
EC3A 5BU |
| 2011-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 27/05/2011 |
| 2011-05-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 15/04/2011 |
| 2011-03-18 |
update statutory_documents 15/03/11 STATEMENT OF CAPITAL GBP 60000 |
| 2011-03-15 |
update statutory_documents ADOPT ARTICLES 11/03/2011 |
| 2011-02-16 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-11-30 |
update statutory_documents CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREJS LAZORKINS |
| 2010-04-21 |
update statutory_documents ADOPT ARTICLES 14/04/2010 |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLIDUS SECRETARIES LIMITED |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED ANDREJS LAZORKINS |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED VADIMS NAUMECS |
| 2010-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |