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HSM BROKERS LIMITED

Company number 02703969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
17 Aug 2023 TM01 Termination of appointment of David George Rowe as a director on 27 July 2023
04 Aug 2023 AA Accounts for a small company made up to 31 October 2022
02 May 2023 AD01 Registered office address changed from 66 Leman Street London E1 8EU to 61 Charlotte Street London W1T 4PF on 2 May 2023
02 May 2023 PSC05 Change of details for Holbud Group Limited as a person with significant control on 2 May 2023
11 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
01 Feb 2023 TM01 Termination of appointment of Bimal Dharamvir Sabarwal as a director on 26 January 2023
25 Jul 2022 AP01 Appointment of Mr Anil John Thomas as a director on 14 July 2022
20 Jul 2022 TM02 Termination of appointment of Anthony Gilbert Garman as a secretary on 14 July 2022
20 Jul 2022 TM01 Termination of appointment of Anthony Gilbert Garman as a director on 14 July 2022
20 Jul 2022 AP01 Appointment of Mr Rajesh Reginald Rosario as a director on 14 July 2022
15 Jul 2022 AA Accounts for a small company made up to 31 October 2021
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
21 Jul 2021 AA Accounts for a small company made up to 31 October 2020
18 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
31 Jul 2020 AA Accounts for a small company made up to 31 October 2019
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
11 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-10
07 Aug 2019 AA Accounts for a small company made up to 31 October 2018
07 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
15 Jun 2018 AA Accounts for a small company made up to 31 October 2017
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
11 Jul 2017 CH01 Director's details changed for Mr David George Rowe on 7 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Mahmood Gulamhusein Khaku on 7 July 2017
14 Jun 2017 AA Accounts for a small company made up to 31 October 2016