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Guk Broking Services Ltd

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Full Company Report  GUK BROKING SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Liquidation
Company Number 01785803
Record last updated Wednesday, July 11, 2018 1:53:43 AM UTC
Official Address Trafalgar House 110 Manchester Road Altrincham
There are 30 companies registered at this street
Locality Altrincham
Region Trafford, England
Postal Code WA141NU
Sector Activities of head offices

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GUK BROKING SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-72025-501

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GUK BROKING SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-82024-601
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 7, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 7, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 1, 2016 Appointment of a man as Director and International Chief Risk Compliance & Co Appointment of a man as Director and International Chief Risk Compliance & Co
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jul 23, 2013 Annual return Annual return
Registry Jul 23, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 21, 2012 Change of registered office address Change of registered office address
Registry Nov 16, 2012 Resignation of one Director Resignation of one Director
Registry Nov 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2012 Resignation of one Director Resignation of one Director
Registry Nov 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 5, 2012 Annual return Annual return
Registry May 14, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 1785... Statement of satisfaction in full or in part of mortgage or charge 1785...
Financials Mar 2, 2012 Annual accounts Annual accounts
Registry Aug 25, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2011 Annual return Annual return
Registry Jul 5, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 27, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 1785... Change of particulars for director 1785...
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Financials May 12, 2010 Annual accounts Annual accounts
Registry Jan 11, 2010 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2009 Change of registered office address Change of registered office address
Registry Oct 22, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 21, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 1785... Change of particulars for director 1785...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 1785... Change of particulars for director 1785...
Registry Oct 7, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 6, 2009 Annual return Annual return
Financials Apr 15, 2009 Annual accounts Annual accounts
Financials Oct 27, 2008 Annual accounts 1785... Annual accounts 1785...
Registry Jul 30, 2008 Memorandum of association Memorandum of association
Registry Jul 29, 2008 Change of name certificate Change of name certificate
Registry Jul 7, 2008 Annual return Annual return
Registry Jan 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 6, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 6, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 13, 2007 Appointment of a director 1785... Appointment of a director 1785...
Registry Nov 13, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2007 Miscellaneous document Miscellaneous document
Registry Jul 4, 2007 Annual return Annual return
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 26, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Registry Mar 14, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2005 Alteration to memorandum and articles 1785... Alteration to memorandum and articles 1785...
Registry Jul 4, 2005 Annual return Annual return
Registry Jun 17, 2005 Memorandum of association Memorandum of association
Registry Apr 21, 2005 Order of court Order of court
Registry Apr 21, 2005 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Financials Apr 8, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Reduce issued capital 09 Reduce issued capital 09
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2004 Annual return Annual return
Registry Nov 20, 2003 Appointment of a director Appointment of a director
Registry Nov 12, 2003 Appointment of a director 1785... Appointment of a director 1785...
Registry Nov 11, 2003 Resignation of a director Resignation of a director
Registry Nov 5, 2003 Resignation of a director 1785... Resignation of a director 1785...
Registry Jul 29, 2003 Resignation of a director Resignation of a director
Financials Jul 12, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Registry Apr 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2003 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Apr 8, 2003 Register of members Register of members
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Sep 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2002 Notice of change of directors or secretaries or in their particulars 1785... Notice of change of directors or secretaries or in their particulars 1785...
Registry Jul 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2002 Resignation of a director Resignation of a director
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