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MARTIN BROKERS GROUP LTD. - 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
Company Information
- Company registration number
- 02743861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- Canary Wharf
- London
- E14 5RD
- United Kingdom 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom UK
Management
- Managing Directors
- SKITT, John Martin
- DENYSSEN, Darryl Anthony
- Company secretaries
- SNELLING, Robert Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-01
- Age Of Company 1992-09-01 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bgcm Gp Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARTIN BIERBAUM GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300M8YKH727XCAJ97
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-03-08
- Last Date: 2023-02-23
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MARTIN BROKERS GROUP LTD. Company Description
- MARTIN BROKERS GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 02743861. Its current trading status is "live". It was registered 1992-09-01. It was previously called MARTIN BIERBAUM GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at 5 Churchill Place .
Get MARTIN BROKERS GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin Brokers Group Ltd. - 5 Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom
- 1992-09-01
- 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 2023
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confirmation-statement-with-no-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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change-person-director-company-with-change-date (2022-10-06) - CH01
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accounts-with-accounts-type-full (2022-10-17) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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accounts-with-accounts-type-full (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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accounts-with-accounts-type-full (2016-12-07) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-03) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-03) - AD01
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mortgage-satisfy-charge-full (2015-02-12) - MR04
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appoint-person-director-company-with-name-date (2015-01-03) - AP01
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change-account-reference-date-company-current-extended (2015-03-11) - AA01
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termination-director-company-with-name-termination-date (2015-01-03) - TM01
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auditors-resignation-company (2015-11-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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accounts-with-accounts-type-full (2015-09-30) - AA
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auditors-resignation-company (2015-11-09) - AUD
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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accounts-with-accounts-type-full (2014-08-16) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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termination-director-company-with-name (2014-03-27) - TM01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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mortgage-create-with-deed-with-charge-number (2014-05-06) - MR01
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termination-secretary-company-with-name-termination-date (2014-12-10) - TM02
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miscellaneous (2014-12-23) - MISC
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mortgage-charge-whole-release-with-charge-number (2014-12-24) - MR05
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-27) - TM01
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termination-secretary-company-with-name (2013-03-27) - TM02
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appoint-person-secretary-company-with-name (2013-03-27) - AP03
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appoint-person-director-company-with-name (2013-03-28) - AP01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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termination-director-company-with-name (2013-07-12) - TM01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-full (2012-03-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-full (2011-02-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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resolution (2009-02-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-03-20) - 155(6)b
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resolution (2008-03-20) - RESOLUTIONS
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legacy (2008-03-20) - 155(6)a
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-03-25) - 395
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legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-06) - AA
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legacy (2007-10-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363s
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accounts-with-accounts-type-full (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363s
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auditors-resignation-company (2005-11-17) - AUD
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legacy (2005-07-12) - 155(6)b
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legacy (2005-07-07) - 395
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legacy (2005-04-20) - 288b
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accounts-with-accounts-type-full (2005-03-07) - AA
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legacy (2005-04-20) - 288a
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legacy (2005-04-21) - 288b
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legacy (2005-06-02) - 288c
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resolution (2005-06-21) - RESOLUTIONS
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legacy (2005-06-16) - 395
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legacy (2005-07-02) - 395
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-07-12) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-09-22) - 363s
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accounts-with-accounts-type-full (2004-05-04) - AA
keyboard_arrow_right 2003
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legacy (2003-09-10) - 363s
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accounts-with-accounts-type-full (2003-07-24) - AA
keyboard_arrow_right 2002
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legacy (2002-09-08) - 363s
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legacy (2002-09-03) - 287
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legacy (2002-08-23) - 287
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accounts-with-accounts-type-full (2002-03-13) - AA
keyboard_arrow_right 2001
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legacy (2001-03-12) - 288a
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legacy (2001-06-06) - 288b
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accounts-with-accounts-type-full (2001-07-18) - AA
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legacy (2001-09-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-22) - 363s
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accounts-with-accounts-type-full (2000-04-03) - AA
keyboard_arrow_right 1999
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legacy (1999-09-29) - 363s
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legacy (1999-07-19) - 288b
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legacy (1999-06-03) - 288a
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accounts-with-accounts-type-full (1999-03-23) - AA
keyboard_arrow_right 1998
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legacy (1998-12-01) - 288b
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legacy (1998-09-15) - 363s
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accounts-with-accounts-type-full (1998-07-15) - AA
keyboard_arrow_right 1997
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legacy (1997-04-02) - 288b
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legacy (1997-01-22) - 288a
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legacy (1997-01-22) - 288b
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accounts-with-accounts-type-full (1997-06-17) - AA
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legacy (1997-09-05) - 288b
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legacy (1997-09-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-30) - 288
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legacy (1996-02-15) - 288
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legacy (1996-09-15) - 363s
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legacy (1996-08-27) - 288
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accounts-with-accounts-type-full (1996-07-25) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-12-27) - CERTNM
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legacy (1995-11-06) - 288
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legacy (1995-09-07) - 363s
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legacy (1995-05-16) - 288
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accounts-with-accounts-type-full (1995-02-13) - AA
keyboard_arrow_right 1994
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legacy (1994-03-13) - 288
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legacy (1994-03-16) - 288
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accounts-with-accounts-type-full (1994-04-28) - AA
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legacy (1994-06-13) - 288
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legacy (1994-08-23) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-06) - 224
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legacy (1993-01-06) - 123
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legacy (1993-01-06) - 288
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resolution (1993-01-06) - RESOLUTIONS
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legacy (1993-01-11) - 88(2)P
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auditors-resignation-company (1993-07-16) - AUD
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legacy (1993-01-28) - 88(2)P
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legacy (1993-02-17) - 88(2)R
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legacy (1993-02-18) - 88(2)O
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statement-of-affairs (1993-02-18) - SA
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legacy (1993-06-23) - 288
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legacy (1993-09-13) - 363s
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legacy (1993-01-26) - 288
keyboard_arrow_right 1992
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incorporation-company (1992-09-01) - NEWINC
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legacy (1992-10-19) - 288
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certificate-change-of-name-company (1992-12-10) - CERTNM
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legacy (1992-10-19) - 287