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.
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 |
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 |
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 |