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DAVIES BROKING SERVICES LIMITED - 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
Company Information
- Company registration number
- 06394614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 1 Minster Court
- Mincing Lane
- London
- EC3R 7AA
- England 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England UK
Management
- Managing Directors
- BUTCHER, Christopher Stewart
- CARNAFFAN, Neil William
- CRABB, Steven Lee
- DEBIASE, Tony
- KIMBER, James Anthony
- RAIKUNDALIA, Shyam
- TURMORE, Michele Mavis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-09
- Age Of Company 2007-10-09 16 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- Davies Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2022-10-23
- Last Date: 2021-10-09
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DAVIES BROKING SERVICES LIMITED Company Description
- DAVIES BROKING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06394614. Its current trading status is "live". It was registered 2007-10-09. It has declared SIC or NACE codes as "66220". It has 7 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at 7Th Floor 1 Minster Court .
Get DAVIES BROKING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Davies Broking Services Limited - 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
- 2007-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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accounts-with-accounts-type-full (2021-06-02) - AA
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change-person-director-company-with-change-date (2021-04-01) - CH01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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change-person-director-company-with-change-date (2021-08-06) - CH01
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change-to-a-person-with-significant-control (2021-10-22) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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accounts-with-accounts-type-full (2020-06-11) - AA
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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change-to-a-person-with-significant-control (2020-01-22) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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accounts-with-accounts-type-full (2019-04-03) - AA
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-10-23) - AD02
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-10-22) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-25) - SH01
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accounts-with-accounts-type-small (2017-06-27) - AA
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cessation-of-a-person-with-significant-control (2017-09-28) - PSC07
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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capital-allotment-shares (2017-01-09) - SH01
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confirmation-statement-with-updates (2017-10-18) - CS01
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change-account-reference-date-company-current-extended (2017-11-17) - AA01
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notification-of-a-person-with-significant-control (2017-09-28) - PSC02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
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confirmation-statement-with-updates (2016-10-18) - CS01
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termination-secretary-company-with-name-termination-date (2016-06-10) - TM02
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accounts-with-accounts-type-small (2016-05-27) - AA
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auditors-resignation-company (2016-04-21) - AUD
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-01-13) - SH06
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accounts-with-accounts-type-small (2015-06-09) - AA
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capital-return-purchase-own-shares (2015-04-28) - SH03
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capital-cancellation-shares (2015-04-28) - SH06
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change-person-secretary-company-with-change-date (2015-10-16) - CH03
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capital-return-purchase-own-shares (2015-01-13) - SH03
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change-person-director-company-with-change-date (2015-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-small (2014-10-06) - AA
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capital-return-purchase-own-shares (2014-08-19) - SH03
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capital-cancellation-shares (2014-08-19) - SH06
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capital-cancellation-shares (2014-05-01) - SH06
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capital-return-purchase-own-shares (2014-05-01) - SH03
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capital-cancellation-shares (2014-04-08) - SH06
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capital-return-purchase-own-shares (2014-04-08) - SH03
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termination-director-company-with-name (2014-03-17) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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change-sail-address-company-with-old-address (2013-10-28) - AD02
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accounts-with-accounts-type-small (2013-04-26) - AA
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appoint-person-director-company-with-name (2013-01-04) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-29) - MG02
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legacy (2011-04-04) - MG01
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accounts-with-accounts-type-small (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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capital-allotment-shares (2010-08-25) - SH01
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accounts-with-accounts-type-small (2010-03-31) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-14) - AD02
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accounts-with-accounts-type-small (2009-03-05) - AA
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legacy (2009-06-17) - 88(2)
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legacy (2009-01-06) - 288a
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legacy (2009-09-11) - 287
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legacy (2009-09-24) - 353
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change-person-director-company-with-change-date (2009-10-14) - CH01
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move-registers-to-sail-company (2009-10-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-30) - 88(2)
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legacy (2008-02-27) - 353
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legacy (2008-04-30) - 288a
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legacy (2008-06-04) - 395
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legacy (2008-02-05) - 225
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legacy (2008-12-30) - 123
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legacy (2008-12-30) - 88(2)
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-30) - 288a
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incorporation-company (2007-10-09) - NEWINC
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legacy (2007-12-05) - 287
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legacy (2007-11-30) - 288b