PARTNERSHIP BROKERS ASSOCIATION
| Status | ACTIVE |
| Company No. | 07814169 |
| Category | |
| Incorporated | 18 Oct 2011 |
| Age | 12 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
PARTNERSHIP BROKERS ASSOCIATION is an active with number 07814169. It was incorporated 12 years, 8 months, 18 days ago, on 18 October 2011. The company address is Acre House Acre House, London, NW1 3ER.
Company Fillings
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 07 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Kathryn Taetzsch
Appointment date: 2023-11-07
Documents
Confirmation statement with no updates
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Richard Gray
Termination date: 2023-09-21
Documents
Change person director company with change date
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-13
Officer name: Michelle Cheah
Documents
Change person director company with change date
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-13
Officer name: Mr Kenneth Alan Caplan
Documents
Accounts with accounts type small
Date: 08 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 02 Jun 2023
Action Date: 28 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-28
Officer name: Michelle Cheah
Documents
Accounts with accounts type small
Date: 22 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Accounts with accounts type small
Date: 14 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Termination director company with name termination date
Date: 03 Sep 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Kalungu-Banda
Termination date: 2021-07-19
Documents
Change person director company with change date
Date: 30 Jun 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-24
Officer name: Mr Ian Richard Gray
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michelle Cheah
Appointment date: 2020-12-02
Documents
Appoint person director company with name date
Date: 21 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ingo Kumic
Appointment date: 2020-12-02
Documents
Change person director company with change date
Date: 19 Oct 2020
Action Date: 16 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-16
Officer name: Mr Martin Kalungu-Banda
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Accounts with accounts type full
Date: 25 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tanuja Pandit
Termination date: 2020-02-25
Documents
Termination director company with name termination date
Date: 22 Jan 2020
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Nichol
Termination date: 2019-10-17
Documents
Confirmation statement with no updates
Date: 25 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-18
Officer name: Mr Martin Kalungu-Banda
Documents
Accounts with accounts type small
Date: 30 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Mar 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Kalungu-Banda
Appointment date: 2019-01-24
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Accounts with accounts type small
Date: 15 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 01 Mar 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emily Claire Poupart
Termination date: 2018-01-25
Documents
Confirmation statement with no updates
Date: 30 Oct 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Change person director company with change date
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-25
Officer name: Ms Emily Claire Poupart
Documents
Accounts with accounts type full
Date: 07 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Second filing of director appointment with name
Date: 03 Jul 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Tanuja Pandit
Documents
Second filing of director appointment with name
Date: 03 Jul 2017
Category: Document-replacement
Sub Category: Appointments
Type: RP04AP01
Officer name: Ian Gray
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Richard Gray
Appointment date: 2016-02-15
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tanuja Pandit
Appointment date: 2016-02-15
Documents
Termination director company with name termination date
Date: 22 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sita Rosalind Joanna Tennyson
Termination date: 2016-12-31
Documents
Appoint person director company with name date
Date: 01 Nov 2016
Action Date: 04 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Alan Caplan
Appointment date: 2016-05-04
Documents
Confirmation statement with updates
Date: 01 Nov 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Accounts amended with accounts type full
Date: 02 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 17 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Martinus Hounjet
Termination date: 2016-02-17
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Aiboni
Termination date: 2016-02-17
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Peter Draimin
Termination date: 2016-02-17
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Lobo
Termination date: 2016-02-17
Documents
Annual return company with made up date no member list
Date: 05 Nov 2015
Action Date: 18 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-18
Documents
Change person director company with change date
Date: 02 Nov 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-01
Officer name: Ms Judith Nichol
Documents
Termination secretary company with name termination date
Date: 04 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edmund Douglas Whitewright
Termination date: 2015-08-03
Documents
Accounts with accounts type full
Date: 15 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2015
Action Date: 10 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-10
Old address: 36 Holdenhurst Avenue Finchley London N12 0JB
New address: Acre House 11/15 William Road London NW1 3ER
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Charles Dixon
Termination date: 2015-07-06
Documents
Termination director company with name termination date
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Surinder Hundal
Termination date: 2015-06-30
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 26 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sita Rosalind Joanna Tennyson
Appointment date: 2015-06-26
Documents
Change person director company with change date
Date: 18 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-18
Officer name: Mr Ian Lobo
Documents
Appoint person director company with name date
Date: 20 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emily Claire Poupart
Appointment date: 2015-02-19
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Judith Nichol
Appointment date: 2015-02-19
Documents
Appoint person director company with name date
Date: 01 Nov 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Lobo
Appointment date: 2014-09-23
Documents
Annual return company with made up date no member list
Date: 20 Oct 2014
Action Date: 18 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-18
Documents
Termination director company with name termination date
Date: 30 Jul 2014
Action Date: 29 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Wayne Butler
Termination date: 2014-07-29
Documents
Accounts with accounts type full
Date: 12 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 11 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Maria Martinus Hounjet
Documents
Appoint person director company with name
Date: 04 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Charles Dixon
Documents
Appoint person director company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Aiboni
Documents
Termination director company with name
Date: 30 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kwasi Boateng
Documents
Annual return company with made up date no member list
Date: 28 Oct 2013
Action Date: 18 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-18
Documents
Change person director company with change date
Date: 28 Oct 2013
Action Date: 18 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-18
Officer name: Mr Timothy Peter Draimin
Documents
Termination director company with name
Date: 19 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gustaaf Rozendaal
Documents
Accounts with accounts type full
Date: 17 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Peter Draimin
Documents
Appoint person director company with name
Date: 22 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gustaaf Otto Rozendaal
Documents
Change person director company with change date
Date: 26 Nov 2012
Action Date: 19 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-19
Officer name: Dr Surinder Hundal
Documents
Change person director company with change date
Date: 23 Nov 2012
Action Date: 23 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-23
Officer name: Gregory Wayne Butler
Documents
Annual return company with made up date no member list
Date: 18 Oct 2012
Action Date: 18 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-18
Documents
Termination director company with name
Date: 03 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Warner
Documents
Change registered office address company with date old address
Date: 05 Aug 2012
Action Date: 05 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-05
Old address: 15-16 Cornwall Terrace Regent's Park London NW1 4QP United Kingdom
Documents
Termination director company with name
Date: 11 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sita Tennyson
Documents
Change account reference date company current extended
Date: 07 Dec 2011
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-10-31
New date: 2012-12-31
Documents
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