COMPASS BROKER NETWORKS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 10118181
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
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; Director's details changed for John Edward Lincoln on 26 April 2017; Second filing for the appointment of Huw Williams as a director. The most likely internet sites of COMPASS BROKER NETWORKS LIMITED are www.compassbrokernetworks.co.uk, and www.compass-broker-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Compass Broker Networks Limited is a Private Limited Company. The company registration number is 10118181. Compass Broker Networks Limited has been working since 11 April 2016. The present status of the company is Active. The registered address of Compass Broker Networks Limited is C O P K F Littlejohn Llp 2nd Floor 1 Westferry Circus Canary Wharf London United Kingdom E14 4hd. . BENNETT, Scott is a Director of the company. LINCOLN, John Edward is a Director of the company. TRUMAN, Dave is a Director of the company. WILLIAMS, Huw is a Director of the company. Director FISHER, Mark John has been resigned.


Current Directors

Director
BENNETT, Scott
Appointed Date: 24 June 2016
52 years old
Director
LINCOLN, John Edward
Appointed Date: 11 April 2016
70 years old
Director
TRUMAN, Dave
Appointed Date: 24 June 2016
67 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 NETWORKS LIMITED Events

25 May 2017
Director's details changed for John Edward Lincoln on 26 April 2017
24 May 2017
Director's details changed for John Edward Lincoln on 26 April 2017
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 101181810001, created on 30 June 2016
...
... and 0 more events
01 Jul 2016
Termination of appointment of Mark John Fisher as a director on 24 June 2016
01 Jul 2016
Appointment of Mr Scott Bennett as a director on 24 June 2016
01 Jul 2016
Appointment of Mr Dave Truman 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
Statement of capital on 2016-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COMPASS BROKER NETWORKS LIMITED Charges

30 June 2016
Charge code 1011 8181 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited T/a Close Brothers Premium Finance
Description: None…

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