Established in 1992, Martin Brokers Group Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Martin Brokers Group Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEUNG, Denis Shiu Shing | 09 December 1992 | 01 September 1997 | 1 |
| ENDRES, Peter Michael | 09 December 1992 | 23 October 1995 | 1 |
| FARNAN, Alan Martin | 13 April 2005 | 03 July 2013 | 1 |
| HILBER, Massimo Luca | 16 January 1996 | 31 March 1996 | 1 |
| RIDGE, Keith | 26 June 2013 | 17 March 2014 | 1 |
| STRADMOOR, Tony | 07 June 1994 | 01 September 1997 | 1 |
| VIECELLI, Micro | 16 January 1996 | 31 March 1996 | 1 |
| WATANABE, Yutaka | 17 May 1999 | 25 May 2001 | 1 |
| WEBER, Angelo A | 09 December 1992 | 18 March 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SNELLING, Robert Mark | 12 December 2014 | - | 1 |
| BRADLEY, Eamonn William | 26 March 2013 | 03 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 February 2020 | |
| AD01 - Change of registered office address | 02 December 2019 | |
| TM01 - Termination of appointment of director | 25 November 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 01 April 2019 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 07 December 2016 | |
| AP01 - Appointment of director | 04 May 2016 | |
| TM01 - Termination of appointment of director | 25 April 2016 | |
| AP01 - Appointment of director | 21 March 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| TM01 - Termination of appointment of director | 09 February 2016 | |
| AUD - Auditor's letter of resignation | 09 November 2015 | |
| AUD - Auditor's letter of resignation | 04 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| CH01 - Change of particulars for director | 23 July 2015 | |
| AA01 - Change of accounting reference date | 11 March 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| MR04 - N/A | 12 February 2015 | |
| MR04 - N/A | 12 February 2015 | |
| MR04 - N/A | 12 February 2015 | |
| MR04 - N/A | 12 February 2015 | |
| MR04 - N/A | 12 February 2015 | |
| MR04 - N/A | 12 February 2015 | |
| AD01 - Change of registered office address | 03 January 2015 | |
| AP03 - Appointment of secretary | 03 January 2015 | |
| AP01 - Appointment of director | 03 January 2015 | |
| AP01 - Appointment of director | 03 January 2015 | |
| AP01 - Appointment of director | 03 January 2015 | |
| TM01 - Termination of appointment of director | 03 January 2015 | |
| MR05 - N/A | 24 December 2014 | |
| MR05 - N/A | 24 December 2014 | |
| MR05 - N/A | 24 December 2014 | |
| MR05 - N/A | 24 December 2014 | |
| MR05 - N/A | 24 December 2014 | |
| MISC - Miscellaneous document | 23 December 2014 | |
| TM02 - Termination of appointment of secretary | 10 December 2014 | |
| TM01 - Termination of appointment of director | 10 December 2014 | |
| TM01 - Termination of appointment of director | 10 December 2014 | |
| AP01 - Appointment of director | 05 November 2014 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 16 August 2014 | |
| MR01 - N/A | 15 May 2014 | |
| MR01 - N/A | 06 May 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| AR01 - Annual Return | 27 September 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AP01 - Appointment of director | 16 July 2013 | |
| TM01 - Termination of appointment of director | 12 July 2013 | |
| TM01 - Termination of appointment of director | 12 July 2013 | |
| AP01 - Appointment of director | 27 June 2013 | |
| AP01 - Appointment of director | 28 March 2013 | |
| AP03 - Appointment of secretary | 27 March 2013 | |
| TM02 - Termination of appointment of secretary | 27 March 2013 | |
| TM01 - Termination of appointment of director | 27 March 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| RESOLUTIONS - N/A | 16 February 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 395 - Particulars of a mortgage or charge | 25 March 2008 | |
| RESOLUTIONS - N/A | 20 March 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 March 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 March 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 March 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 March 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 March 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 March 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 March 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363s - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363s - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 28 November 2005 | |
| AUD - Auditor's letter of resignation | 17 November 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2005 | |
| 395 - Particulars of a mortgage or charge | 07 July 2005 | |
| 395 - Particulars of a mortgage or charge | 02 July 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| 395 - Particulars of a mortgage or charge | 16 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| AA - Annual Accounts | 24 July 2003 | |
| 363s - Annual Return | 08 September 2002 | |
| 287 - Change in situation or address of Registered Office | 03 September 2002 | |
| 287 - Change in situation or address of Registered Office | 23 August 2002 | |
| AA - Annual Accounts | 13 March 2002 | |
| 363s - Annual Return | 07 September 2001 | |
| AA - Annual Accounts | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 363s - Annual Return | 22 September 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 29 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
| 363s - Annual Return | 15 September 1998 | |
| AA - Annual Accounts | 15 July 1998 | |
| 363s - Annual Return | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 1997 | |
| AA - Annual Accounts | 17 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
| 363s - Annual Return | 15 September 1996 | |
| 288 - N/A | 27 August 1996 | |
| 288 - N/A | 27 August 1996 | |
| AA - Annual Accounts | 25 July 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| 288 - N/A | 30 January 1996 | |
| CERTNM - Change of name certificate | 27 December 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 363s - Annual Return | 07 September 1995 | |
| 288 - N/A | 16 May 1995 | |
| 288 - N/A | 16 May 1995 | |
| AA - Annual Accounts | 13 February 1995 | |
| 363s - Annual Return | 23 August 1994 | |
| 288 - N/A | 13 June 1994 | |
| AA - Annual Accounts | 28 April 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 13 March 1994 | |
| 363s - Annual Return | 13 September 1993 | |
| AUD - Auditor's letter of resignation | 16 July 1993 | |
| 288 - N/A | 23 June 1993 | |
| SA - Shares agreement | 18 February 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1993 | |
| 88(2)P - N/A | 28 January 1993 | |
| 288 - N/A | 26 January 1993 | |
| 88(2)P - N/A | 11 January 1993 | |
| RESOLUTIONS - N/A | 06 January 1993 | |
| RESOLUTIONS - N/A | 06 January 1993 | |
| RESOLUTIONS - N/A | 06 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 January 1993 | |
| 123 - Notice of increase in nominal capital | 06 January 1993 | |
| CERTNM - Change of name certificate | 10 December 1992 | |
| 288 - N/A | 19 October 1992 | |
| 288 - N/A | 19 October 1992 | |
| 288 - N/A | 19 October 1992 | |
| 288 - N/A | 19 October 1992 | |
| 287 - Change in situation or address of Registered Office | 19 October 1992 | |
| NEWINC - New incorporation documents | 01 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2014 | Fully Satisfied |
N/A |
| A registered charge | 29 April 2014 | Fully Satisfied |
N/A |
| Composite guarantee and debentures | 17 March 2008 | Fully Satisfied |
N/A |
| Accession agreement to the debenture | 27 June 2005 | Fully Satisfied |
N/A |
| Accession agreement relating to composite guarantee and debenture dated 11 march 2005 | 27 June 2005 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 10 June 2005 | Fully Satisfied |
N/A |
