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BROKER NETWORK (TRUSTEE) LIMITED
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BROKER NETWORK (TRUSTEE) LIMITED: Filings

    • Overview

    Company NameBROKER NETWORK (TRUSTEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05030692
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROKER NETWORK (TRUSTEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ to 15 Canada Square London E14 5GL on Dec 13, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2017

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Appointment of Mr David Christopher Ross as a director on Dec 20, 2016

    		2 pagesAP01

    Appointment of Mrs Jacqueline Anne Gregory as a secretary on Dec 20, 2016

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Termination of appointment of Jennifer Owens as a secretary on Mar 01, 2016

    		1 pagesTM02

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Mark Stephen Mugge on Nov 25, 2015

    		2 pagesCH01

    Termination of appointment of Scott Egan as a director on Sep 14, 2015

    		1 pagesTM01

    Appointment of Mr Mark Stephen Mugge as a director on Sep 11, 2015

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Mark Steven Hodges as a director on Oct 17, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Jennifer Owens as a secretary

    		1 pagesAP03

    Termination of appointment of Richard Shannon as a director

    		1 pagesTM01

    Termination of appointment of Samuel Clark as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0