Martin Brokers (Exchange) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2014)
- 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
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MARTIN BIERBAUM EXCHANGE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01056210 |
Record last updated | Wednesday, September 10, 2014 9:10:53 PM UTC |
Official Address | Cannon Bridge 25 Dowgate Hill There are 37 companies registered at this street |
Locality | Dowgate |
Region | City Of London, England |
Postal Code | EC4R2BB |
Sector | Non-trading companynon trading |
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Document Type | Publication date | Download link | |
Financials | Jul 2, 2014 | Annual accounts |  |
Registry | Oct 28, 2013 | Annual return |  |
Registry | Jul 12, 2013 | Resignation of one Director |  |
Registry | Jul 12, 2013 | Resignation of one Director 1056... |  |
Financials | Jul 4, 2013 | Annual accounts |  |
Registry | Jul 3, 2013 | Resignation of one Director (a man) |  |
Registry | Jun 28, 2013 | Resignation of one Director (a man) 1056... |  |
Registry | Jun 27, 2013 | Appointment of a man as Director |  |
Registry | Jun 26, 2013 | Appointment of a man as Director and Accountant |  |
Registry | Mar 28, 2013 | Appointment of a man as Director |  |
Registry | Mar 27, 2013 | Appointment of a man as Secretary |  |
Registry | Mar 27, 2013 | Resignation of one Director |  |
Registry | Mar 27, 2013 | Resignation of one Secretary |  |
Registry | Mar 26, 2013 | Appointment of a man as Certified Chartered Accountant and Director |  |
Registry | Oct 30, 2012 | Annual return |  |
Financials | Feb 14, 2012 | Annual accounts |  |
Registry | Nov 1, 2011 | Annual return |  |
Financials | Jan 20, 2011 | Annual accounts |  |
Registry | Nov 9, 2010 | Annual return |  |
Financials | Apr 8, 2010 | Annual accounts |  |
Registry | Oct 28, 2009 | Annual return |  |
Registry | Feb 16, 2009 | Section 175 comp act 06 08 |  |
Financials | Jan 20, 2009 | Annual accounts |  |
Registry | Nov 24, 2008 | Annual return |  |
Financials | Mar 4, 2008 | Annual accounts |  |
Registry | Oct 9, 2007 | Annual return |  |
Financials | Jan 6, 2007 | Annual accounts |  |
Registry | Nov 3, 2006 | Annual return |  |
Financials | Jan 3, 2006 | Annual accounts |  |
Registry | Oct 20, 2005 | Annual return |  |
Registry | Aug 4, 2005 | Resignation of a director |  |
Registry | Jul 26, 2005 | Resignation of one Money Broker and one Director (a man) |  |
Registry | Jun 3, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 27, 2005 | Resignation of a secretary |  |
Registry | Apr 21, 2005 | Appointment of a director |  |
Registry | Apr 21, 2005 | Appointment of a director 1056... |  |
Registry | Apr 21, 2005 | Resignation of a director |  |
Registry | Apr 13, 2005 | Two appointments: 2 men |  |
Financials | Mar 11, 2005 | Annual accounts |  |
Registry | Oct 13, 2004 | Annual return |  |
Registry | May 17, 2004 | Resignation of a secretary |  |
Registry | May 17, 2004 | Appointment of a secretary |  |
Registry | May 11, 2004 | Resignation of one Chartered Accountant and one Secretary (a man) |  |
Registry | May 11, 2004 | Appointment of a man as Secretary |  |
Financials | May 4, 2004 | Annual accounts |  |
Registry | Oct 8, 2003 | Annual return |  |
Financials | Apr 14, 2003 | Annual accounts |  |
Registry | Jan 20, 2003 | Resignation of a director |  |
Registry | Jan 10, 2003 | Resignation of one Moneybroker and one Director (a man) |  |
Registry | Oct 6, 2002 | Annual return |  |
Registry | Aug 23, 2002 | Change in situation or address of registered office |  |
Financials | Mar 13, 2002 | Annual accounts |  |
Registry | Oct 3, 2001 | Annual return |  |
Financials | Apr 11, 2001 | Annual accounts |  |
Registry | Oct 10, 2000 | Annual return |  |
Financials | Apr 3, 2000 | Annual accounts |  |
Registry | Oct 8, 1999 | Annual return |  |
Financials | Mar 23, 1999 | Annual accounts |  |
Registry | Oct 13, 1998 | Annual return |  |
Registry | Jun 9, 1998 | Resignation of a director |  |
Registry | May 29, 1998 | Resignation of one Money Broker and one Director (a man) |  |
Financials | Dec 10, 1997 | Annual accounts |  |
Registry | Oct 15, 1997 | Annual return |  |
Registry | Apr 28, 1997 | Appointment of a director |  |
Registry | Apr 25, 1997 | Resignation of a director |  |
Registry | Apr 21, 1997 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Dec 12, 1996 | Resignation of a director |  |
Financials | Nov 20, 1996 | Annual accounts |  |
Registry | Oct 8, 1996 | Annual return |  |
Registry | Sep 30, 1996 | Director resigned, new director appointed |  |
Registry | Sep 30, 1996 | Director resigned, new director appointed 1056... |  |
Registry | Sep 23, 1996 | Resignation of 2 people: one Money Broker and one Director (a man) |  |
Registry | Feb 16, 1996 | Director resigned, new director appointed |  |
Registry | Feb 7, 1996 | Resignation of one Money Broker and one Director (a man) |  |
Registry | Dec 29, 1995 | Company name change |  |
Registry | Dec 28, 1995 | Change of name certificate |  |
Financials | Nov 17, 1995 | Annual accounts |  |
Registry | Oct 5, 1995 | Annual return |  |
Registry | Jan 14, 1995 | Director resigned, new director appointed |  |
Registry | Jan 11, 1995 | Director resigned, new director appointed 1056... |  |
Registry | Jan 10, 1995 | Resignation of one Money Broker and one Director (a man) |  |
Registry | Jan 3, 1995 | Appointment of a man as Director and Moneybroker |  |
Financials | Nov 4, 1994 | Annual accounts |  |
Registry | Oct 13, 1994 | Director's particulars changed |  |
Registry | Oct 13, 1994 | Annual return |  |
Registry | Feb 11, 1994 | Change of name certificate |  |
Financials | Dec 8, 1993 | Annual accounts |  |
Registry | Nov 30, 1993 | Annual return |  |
Registry | Sep 14, 1993 | Director resigned, new director appointed |  |
Registry | Aug 31, 1993 | Resignation of one Money Broker and one Director (a man) |  |
Registry | Jul 20, 1993 | Director resigned, new director appointed |  |
Registry | Jul 9, 1993 | Resignation of one Money Broker and one Director (a man) |  |
Registry | Jul 1, 1993 | Director resigned, new director appointed |  |
Registry | Jun 16, 1993 | Appointment of a man as Director |  |
Financials | Oct 26, 1992 | Annual accounts |  |
Registry | Oct 21, 1992 | Annual return |  |
Registry | Oct 21, 1992 | Director's particulars changed |  |
Registry | Sep 29, 1992 | Director resigned, new director appointed |  |
Registry | Jul 31, 1992 | Appointment of a man as Director and Money Broker |  |
Financials | Nov 15, 1991 | Annual accounts |  |