COMPASS BROKER HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 10118175
Status Active
Incorporation Date 11 April 2016
Company Type Private Limited Company
Address C/O P K F LITTLEJOHN LLP 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for John Edward Lincoln on 26 April 2017; Statement of capital following an allotment of shares on 21 April 2017 GBP 67,508 ; Second filing for the appointment of Huw Williams as a director. The most likely internet sites of COMPASS BROKER HOLDINGS LIMITED are www.compassbrokerholdings.co.uk, and www.compass-broker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Compass Broker Holdings Limited is a Private Limited Company. The company registration number is 10118175. Compass Broker Holdings Limited has been working since 11 April 2016. The present status of the company is Active. The registered address of Compass Broker Holdings Limited is C O P K F Littlejohn Llp 2nd Floor 1 Westferry Circus Canary Wharf London United Kingdom E14 4hd. . LINCOLN, John Edward is a Director of the company. WILLIAMS, Huw is a Director of the company. Director FISHER, Mark John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LINCOLN, John Edward
Appointed Date: 11 April 2016
70 years old
Director
WILLIAMS, Huw
Appointed Date: 01 July 2016
47 years old

Resigned Directors

Director
FISHER, Mark John
Resigned: 24 June 2016
Appointed Date: 11 April 2016
64 years old

COMPASS BROKER HOLDINGS LIMITED Events

24 May 2017
Director's details changed for John Edward Lincoln on 26 April 2017
24 May 2017
Statement of capital following an allotment of shares on 21 April 2017
  • GBP 67,508
08 Dec 2016
Second filing for the appointment of Huw Williams as a director
13 Sep 2016
Current accounting period extended from 30 April 2017 to 30 September 2017
08 Jul 2016
Registration of charge 101181750001, created on 30 June 2016
...
... and 0 more events
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 50,000
01 Jul 2016
Termination of appointment of Mark John Fisher as a director on 24 June 2016
01 Jul 2016
Appointment of Mr Huw Williams as a director on 24 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 08/12/2016
11 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-11
  • GBP 100

COMPASS BROKER HOLDINGS LIMITED Charges

30 June 2016
Charge code 1011 8175 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited T/a Close Brothers Premium Finance
Description: None…

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