About

Registered Number: 07125054
Date of Incorporation: 13/01/2010 (14 years and 3 months ago)
Company Status: Active
Registered Address: Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS,

 

Having been setup in 2010, Ataraxia Broking Ltd has its registered office in Maidstone, it has a status of "Active". There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINORITY VENTURE PARTNERS 6 LIMITED 11 July 2018 28 November 2018 1
Secretary Name Appointed Resigned Total Appointments
COUPLAND, Paul John 22 February 2017 28 November 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
TM01 - Termination of appointment of director 01 October 2020
TM01 - Termination of appointment of director 18 May 2020
AP01 - Appointment of director 18 May 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 10 February 2020
AD01 - Change of registered office address 27 November 2019
CH01 - Change of particulars for director 10 July 2019
MR04 - N/A 05 June 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 19 February 2019
MR04 - N/A 13 February 2019
RESOLUTIONS - N/A 23 January 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 15 January 2019
PSC05 - N/A 15 January 2019
PSC07 - N/A 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
TM01 - Termination of appointment of director 15 January 2019
TM02 - Termination of appointment of secretary 15 January 2019
SH06 - Notice of cancellation of shares 25 September 2018
SH03 - Return of purchase of own shares 25 September 2018
PSC02 - N/A 05 September 2018
PSC07 - N/A 05 September 2018
SH01 - Return of Allotment of shares 28 August 2018
RESOLUTIONS - N/A 23 August 2018
AD01 - Change of registered office address 07 August 2018
TM01 - Termination of appointment of director 16 July 2018
AP02 - Appointment of corporate director 16 July 2018
AP01 - Appointment of director 28 June 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 01 December 2017
AA - Annual Accounts 30 March 2017
AP03 - Appointment of secretary 22 February 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 07 March 2016
CH01 - Change of particulars for director 07 March 2016
CH01 - Change of particulars for director 07 March 2016
RESOLUTIONS - N/A 03 March 2016
MR04 - N/A 11 February 2016
MR01 - N/A 10 February 2016
MR01 - N/A 12 August 2015
CH01 - Change of particulars for director 15 June 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 30 March 2015
AD01 - Change of registered office address 30 March 2015
CH01 - Change of particulars for director 14 August 2014
SH03 - Return of purchase of own shares 14 August 2014
SH06 - Notice of cancellation of shares 06 August 2014
AD01 - Change of registered office address 30 April 2014
AAMD - Amended Accounts 09 April 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 24 February 2014
SH03 - Return of purchase of own shares 31 January 2014
SH06 - Notice of cancellation of shares 22 January 2014
SH03 - Return of purchase of own shares 22 October 2013
SH06 - Notice of cancellation of shares 11 October 2013
MR01 - N/A 31 August 2013
SH03 - Return of purchase of own shares 24 July 2013
SH06 - Notice of cancellation of shares 15 July 2013
SH03 - Return of purchase of own shares 14 May 2013
SH06 - Notice of cancellation of shares 07 May 2013
RESOLUTIONS - N/A 02 May 2013
TM01 - Termination of appointment of director 02 May 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 19 February 2013
AD01 - Change of registered office address 18 February 2013
AP01 - Appointment of director 29 November 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 13 October 2011
AD01 - Change of registered office address 04 May 2011
AA01 - Change of accounting reference date 28 April 2011
AR01 - Annual Return 09 March 2011
AD01 - Change of registered office address 07 January 2011
SH01 - Return of Allotment of shares 02 November 2010
RESOLUTIONS - N/A 13 October 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
NEWINC - New incorporation documents 13 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2016 Fully Satisfied

N/A

A registered charge 10 August 2015 Fully Satisfied

N/A

A registered charge 21 August 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.