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Doodson Broking Group LTD

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Reports

Extended Company Report with Annual Accounts DOODSON BROKING GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 07141841
Record last updated Thursday, February 14, 2019 2:55:37 AM UTC
Official Address 71 Fenchurch Street London United Kingdom Ec3m4bs Aldgate
There are 420 companies registered at this street
Postal Code EC3M4BS
Sector auxiliary, fund, group, insurance, limit

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DOODSON BROKING GROUP LIMITED (United Kingdom) Page visits 2024

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DOODSON BROKING GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 12, 2019 Appointment of a woman Appointment of a woman
Registry Feb 12, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 21, 2017 Change of registered office address Change of registered office address
Registry Nov 21, 2017 Persons with significant control Persons with significant control
Registry Nov 9, 2017 Change of particulars for director Change of particulars for director
Registry Sep 4, 2017 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 4, 2017 Resolution Resolution
Registry Sep 4, 2017 Insolvency Insolvency
Registry Aug 1, 2017 Appointment of a man as Director and Compliance Officer Appointment of a man as Director and Compliance Officer
Registry Aug 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2017 Resignation of one Director Resignation of one Director
Registry Aug 1, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 27, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 27, 2017 Statement of capital Statement of capital
Registry Jun 27, 2017 Solvency statement Solvency statement
Registry Jun 27, 2017 Resolution Resolution
Registry Feb 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 26, 2016 Resolution Resolution
Financials Oct 8, 2016 Annual accounts Annual accounts
Registry Jun 2, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 2, 2016 Resignation of one Director Resignation of one Director
Registry Jun 1, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 1, 2016 Appointment of a woman Appointment of a woman
Registry May 5, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2016 Annual return Annual return
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry May 15, 2015 Resignation of one Director Resignation of one Director
Registry May 15, 2015 Resignation of one Director 2595177... Resignation of one Director 2595177...
Registry May 15, 2015 Resignation of one Director Resignation of one Director
Registry May 15, 2015 Resignation of one Director 2595177... Resignation of one Director 2595177...
Registry May 15, 2015 Resignation of one Director Resignation of one Director
Registry May 14, 2015 Resignation of 5 people: one Accountant, one Lawyer, one Insurance Broker and one Director (a man) Resignation of 5 people: one Accountant, one Lawyer, one Insurance Broker and one Director (a man)
Registry Feb 2, 2015 Annual return Annual return
Registry Dec 10, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Feb 3, 2014 Annual return Annual return
Registry Feb 3, 2014 Change of particulars for director Change of particulars for director
Registry Jan 8, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2014 Appointment of a person as Director 2592494... Appointment of a person as Director 2592494...
Registry Jan 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2014 Appointment of a person as Director 2592494... Appointment of a person as Director 2592494...
Registry Jan 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2014 Appointment of a person as Director 2592494... Appointment of a person as Director 2592494...
Registry Dec 10, 2013 Resignation of one Director Resignation of one Director
Registry Dec 10, 2013 Resignation of one Director 2591756... Resignation of one Director 2591756...
Registry Dec 10, 2013 Resignation of one Director Resignation of one Director
Registry Dec 10, 2013 Resignation of one Director 2591756... Resignation of one Director 2591756...
Registry Dec 10, 2013 Resignation of one Director Resignation of one Director
Registry Dec 10, 2013 Resignation of one Director 2591756... Resignation of one Director 2591756...
Registry Dec 10, 2013 Resignation of one Director Resignation of one Director
Registry Dec 10, 2013 Resignation of one Director 2591756... Resignation of one Director 2591756...
Registry Dec 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 10, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 30, 2013 Miscellaneous document Miscellaneous document
Registry Oct 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 25, 2013 Resolution Resolution
Registry Oct 22, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 17, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 16, 2013 Seven appointments: 7 men Seven appointments: 7 men
Registry Oct 15, 2013 Resolution Resolution
Registry Oct 15, 2013 Return of allotment of shares Return of allotment of shares
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 10, 2013 Auditor's letter of resignation 7887128... Auditor's letter of resignation 7887128...
Registry Jun 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2013 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Mar 19, 2013 Annual return Annual return
Financials Nov 5, 2012 Annual accounts Annual accounts
Registry Mar 13, 2012 Annual return Annual return
Registry Mar 13, 2012 Change of particulars for director Change of particulars for director
Registry Aug 23, 2011 Resignation of one Director Resignation of one Director
Registry Aug 23, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2011 Change of accounting reference date Change of accounting reference date
Registry Jun 30, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry May 26, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 21, 2011 Change of accounting reference date 2618934... Change of accounting reference date 2618934...
Registry Feb 16, 2011 Annual return Annual return
Registry Oct 18, 2010 Mortgage Mortgage
Registry Aug 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2010 Appointment of a person as Director 2659314... Appointment of a person as Director 2659314...
Registry Aug 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 9, 2010 Appointment of a person as Director 2652069... Appointment of a person as Director 2652069...
Registry Aug 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2010 Appointment of a person as Director 2652088... Appointment of a person as Director 2652088...
Registry Aug 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2010 Appointment of a person as Director 2652076... Appointment of a person as Director 2652076...
Registry Jul 5, 2010 Eight appointments: 8 men Eight appointments: 8 men
Registry Feb 1, 2010 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker

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