Wm Brokers Limited

Company Name	Wm Brokers Limited
Company Status	Active
Company Number	02156767
Category	Private Limited Company
Incorporation Date	24 August 1987(36 years, 8 months ago)
Previous Name	ECS Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr David McGowan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(34 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Duncan Neil Carter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(34 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	13 July 2022(34 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Steven Charles Beeley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 November 1999)
Role	Insurance Broker
Correspondence Address	7 Gladstone Road Ranmoor Sheffield S10 3GT

Director Name	Stuart Graham Humphreys
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 April 2006)
Role	Life And Pensions Financial Adviser
Correspondence Address	8 Dalbury Road Dronfield Woodhouse Sheffield South Yorkshire S18 5YT

Director Name	Philip Glyn Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 August 1999)
Role	Insurance Broker
Correspondence Address	7 Victoria Court 16 Victoria Road Sheffield South Yorkshire S10 2DL

Secretary Name	Philip Glyn Jones
Nationality	British
Status	Resigned
Appointed	07 November 1991(4 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 August 1999)
Role	Company Director
Correspondence Address	7 Victoria Court 16 Victoria Road Sheffield South Yorkshire S10 2DL

Director Name	Mr Brian Geoffrey Evans
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(7 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 April 2006)
Role	Insurance Broker
Correspondence Address	East Orchard Claylands Road Whitwell Worksop S80 4QE

Director Name	Mr Simon David Evans
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 June 1996)
Role	Insurance Broker
Correspondence Address	Beam Ends The Green Elmton Worksop Notts S80 4LS

Director Name	Mrs Kathryn Anne Hague
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(9 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 August 2017)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	11 Dore Close Sheffield S17 3PU

Secretary Name	Mrs Kathryn Anne Hague
Nationality	British
Status	Resigned
Appointed	09 August 1999(11 years, 11 months after company formation)
Appointment Duration	18 years (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Dore Close Sheffield S17 3PU

Director Name	Ian Parkin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(15 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 August 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Jason Michael Reynolds
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(15 years, 9 months after company formation)
Appointment Duration	19 years (resigned 13 June 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Christopher Davison Holland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(18 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 August 2017)
Role	Development Director
Country of Residence	England
Correspondence Address	10 Ullswater Place Dronfield Woodhouse Dronfield Derbyshire S18 8NX

Secretary Name	Mr Andrew Stewart Hunter
Status	Resigned
Appointed	31 August 2017(30 years after company formation)
Appointment Duration	4 years, 9 months (resigned 13 June 2022)
Role	Company Director
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(30 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(30 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 June 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mrs Julie Ann Dyer
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2022(34 years, 10 months after company formation)
Appointment Duration	1 month (resigned 13 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Andrew Joseph Johnson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2022(34 years, 10 months after company formation)
Appointment Duration	1 month (resigned 13 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mrs Davina Anne Olson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2022(34 years, 10 months after company formation)
Appointment Duration	1 month (resigned 13 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mrs Toni Amanda Vincent-Panich
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Contact

Website	www.ecsbrokers.com
Email address	[email protected]
Telephone	0114 2802830
Telephone region	Sheffield

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.3k at £1	Courtfile LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£482,418
Cash	£191,126
Current Liabilities	£1,371,738

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

1 May 2002	Delivered on: 9 May 2002 Satisfied on: 12 April 2006 Persons entitled: Philip Glyn Jones Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 2002	Delivered on: 8 May 2002 Satisfied on: 12 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 June 2001	Delivered on: 16 June 2001 Satisfied on: 31 March 2004 Persons entitled: Miller Fisher Management Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: The amount from time to time standing to the credit of the deposit account (as defined in the deed), being the interest earning deposit account at bristol & west building society of 1 temple quay bristol BS99 7AX opened by the solicitors for miller fisher management limited. Fully Satisfied
27 November 2000	Delivered on: 15 December 2000 Satisfied on: 14 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge security over deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies in account number 00218112 held in the name of evans charles stevens limited no 2 account at bank of scotland sheffield. Fully Satisfied
7 June 1995	Delivered on: 13 June 1995 Satisfied on: 14 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 September 1992	Delivered on: 18 September 1992 Satisfied on: 3 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h land and buildings k/a unit 6 omega court, cemetery road, sheffield, south yorkshire t/no. SYK280715 and a fixed charge on all plant machinery fixtures fittings furniture equipment implements and utensils. Fully Satisfied
21 November 1990	Delivered on: 29 November 1990 Satisfied on: 3 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 December 1989	Delivered on: 9 December 1989 Satisfied on: 12 December 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 April 2006	Delivered on: 12 April 2006 Satisfied on: 1 June 2011 Persons entitled: Brian Geoffrey Evans Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 April 2006	Delivered on: 12 April 2006 Satisfied on: 1 June 2011 Persons entitled: Stuart Graham Humphreys Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 October 1989	Delivered on: 13 October 1989 Satisfied on: 12 April 2006 Persons entitled: Nel Pensions Limited Classification: Mortgage Secured details: Â£244,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Unit 6 omega court cemetery road sheffield. Fully Satisfied
10 September 2011	Delivered on: 15 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

28 December 2023	Termination of appointment of Toni Amanda Vincent-Panich as a director on 30 November 2023 (1 page)
2 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
13 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
13 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
13 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
13 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 February 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages)
9 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
9 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
9 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
11 November 2022	Confirmation statement made on 31 October 2022 with updates (5 pages)
29 September 2022	Appointment of Andrew Stewart Hunter as a secretary on 13 July 2022 (2 pages)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
31 August 2022	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE (1 page)
5 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 August 2022	Memorandum and Articles of Association (21 pages)
4 August 2022	Appointment of Mr Neil Thornton as a director on 13 July 2022 (2 pages)
4 August 2022	Appointment of Duncan Neil Carter as a director on 13 July 2022 (2 pages)
4 August 2022	Change of details for Woodward Markwell Holdco B Limited as a person with significant control on 13 July 2022 (2 pages)
21 July 2022	Memorandum and Articles of Association (12 pages)
21 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 July 2022	Memorandum and Articles of Association (12 pages)
19 July 2022	Termination of appointment of Andrew Joseph Johnson as a director on 13 July 2022 (1 page)
19 July 2022	Termination of appointment of Davina Anne Olson as a director on 13 July 2022 (1 page)
19 July 2022	Termination of appointment of Julie Ann Dyer as a director on 13 July 2022 (1 page)
15 July 2022	Cessation of Woodward Markwell Holdco a Limited as a person with significant control on 13 July 2022 (1 page)
15 July 2022	Notification of Woodward Markwell Holdco B Limited as a person with significant control on 13 July 2022 (2 pages)
27 June 2022	Appointment of Mr David Mcgowan as a director on 13 June 2022 (2 pages)
27 June 2022	Cessation of Marshall Wooldridge Holdings Limited as a person with significant control on 13 June 2022 (1 page)
27 June 2022	Termination of appointment of Neil Thornton as a director on 13 June 2022 (1 page)
27 June 2022	Appointment of Mrs Julie Ann Dyer as a director on 13 June 2022 (2 pages)
27 June 2022	Termination of appointment of Andrew Stewart Hunter as a secretary on 13 June 2022 (1 page)
27 June 2022	Appointment of Mrs Davina Anne Olson as a director on 13 June 2022 (2 pages)
27 June 2022	Appointment of Mr Andrew Joseph Johnson as a director on 13 June 2022 (2 pages)
27 June 2022	Notification of Woodward Markwell Holdco a Limited as a person with significant control on 13 June 2022 (2 pages)
27 June 2022	Appointment of Mrs Toni Amanda Vincent-Panich as a director on 13 June 2022 (2 pages)
13 June 2022	Termination of appointment of Jason Michael Reynolds as a director on 13 June 2022 (1 page)
14 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
14 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
14 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
14 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
14 December 2021	Company name changed ecs insurance brokers LIMITED\certificate issued on 14/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-13 (3 pages)
2 December 2021	Memorandum and Articles of Association (23 pages)
2 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 November 2021	Statement of capital following an allotment of shares on 1 November 2021 GBP 129,044 (4 pages)
10 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
23 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
2 September 2019	Termination of appointment of Ian Parkin as a director on 31 August 2019 (1 page)
5 August 2019	Director's details changed for Ian Parkin on 31 August 2017 (2 pages)
5 August 2019	Change of details for Marshall Wooldridge Holdings Limited as a person with significant control on 1 July 2019 (2 pages)
5 August 2019	Director's details changed for Jason Michael Reynolds on 31 August 2014 (2 pages)
9 July 2019	Termination of appointment of Michael Andrew Bruce as a director on 31 May 2019 (1 page)
8 June 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
6 June 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (37 pages)
9 November 2018	Confirmation statement made on 31 October 2018 with updates (5 pages)
1 June 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 32,273 (3 pages)
12 February 2018	Appointment of Mr Neil Thornton as a director on 9 February 2018 (2 pages)
13 December 2017	Accounts for a small company made up to 31 May 2017 (11 pages)
13 December 2017	Accounts for a small company made up to 31 May 2017 (11 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
18 October 2017	Appointment of Mr Michael Andrew Bruce as a director on 29 September 2017 (2 pages)
18 October 2017	Appointment of Mr Michael Andrew Bruce as a director on 29 September 2017 (2 pages)
15 September 2017	Termination of appointment of Kathryn Anne Hague as a director on 31 August 2017 (1 page)
15 September 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
15 September 2017	Registered office address changed from Ecs House, Unit 4 Broadfield Court Sheffield S8 0XF to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 15 September 2017 (1 page)
15 September 2017	Cessation of Courtfile Limited as a person with significant control on 31 August 2017 (1 page)
15 September 2017	Termination of appointment of Christopher Davison Holland as a director on 31 August 2017 (1 page)
15 September 2017	Termination of appointment of Kathryn Anne Hague as a secretary on 31 August 2017 (1 page)
15 September 2017	Appointment of Mr Andrew Stewart Hunter as a secretary on 31 August 2017 (2 pages)
15 September 2017	Termination of appointment of Kathryn Anne Hague as a director on 31 August 2017 (1 page)
15 September 2017	Termination of appointment of Christopher Davison Holland as a director on 31 August 2017 (1 page)
15 September 2017	Cessation of Courtfile Limited as a person with significant control on 31 August 2017 (1 page)
15 September 2017	Notification of Marshall Wooldridge Holdings Limited as a person with significant control on 31 August 2017 (2 pages)
15 September 2017	Appointment of Mr Andrew Stewart Hunter as a secretary on 31 August 2017 (2 pages)
15 September 2017	Notification of Marshall Wooldridge Holdings Limited as a person with significant control on 31 August 2017 (2 pages)
15 September 2017	Registered office address changed from Ecs House, Unit 4 Broadfield Court Sheffield S8 0XF to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 15 September 2017 (1 page)
15 September 2017	Termination of appointment of Kathryn Anne Hague as a secretary on 31 August 2017 (1 page)
15 September 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
18 July 2017	Satisfaction of charge 12 in full (4 pages)
18 July 2017	Satisfaction of charge 12 in full (4 pages)
2 November 2016	Accounts for a small company made up to 31 May 2016 (7 pages)
2 November 2016	Accounts for a small company made up to 31 May 2016 (7 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
25 November 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
25 November 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 7,273 (7 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 7,273 (7 pages)
3 November 2015	Director's details changed for Jason Michael Reynolds on 1 July 2015 (2 pages)
3 November 2015	Director's details changed for Jason Michael Reynolds on 1 July 2015 (2 pages)
3 November 2015	Director's details changed for Jason Michael Reynolds on 1 July 2015 (2 pages)
11 August 2015	Auditor's resignation (1 page)
11 August 2015	Auditor's resignation (1 page)
10 December 2014	Full accounts made up to 31 May 2014 (17 pages)
10 December 2014	Full accounts made up to 31 May 2014 (17 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 7,273 (7 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 7,273 (7 pages)
24 February 2014	Full accounts made up to 31 May 2013 (16 pages)
24 February 2014	Full accounts made up to 31 May 2013 (16 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 7,273 (7 pages)
7 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 7,273 (7 pages)
30 May 2013	Auditor's resignation (2 pages)
30 May 2013	Auditor's resignation (2 pages)
15 November 2012	Full accounts made up to 31 May 2012 (18 pages)
15 November 2012	Full accounts made up to 31 May 2012 (18 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
7 February 2012	Full accounts made up to 31 May 2011 (16 pages)
7 February 2012	Full accounts made up to 31 May 2011 (16 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
15 September 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
3 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 February 2011	Full accounts made up to 31 May 2010 (16 pages)
4 February 2011	Full accounts made up to 31 May 2010 (16 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
2 March 2010	Full accounts made up to 31 May 2009 (16 pages)
2 March 2010	Full accounts made up to 31 May 2009 (16 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 May 2008 (19 pages)
30 October 2008	Full accounts made up to 31 May 2008 (19 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
10 December 2007	Full accounts made up to 31 May 2007 (19 pages)
10 December 2007	Full accounts made up to 31 May 2007 (19 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
25 May 2007	394 (1 page)
25 May 2007	394 (1 page)
18 December 2006	Return made up to 31/10/06; full list of members (3 pages)
18 December 2006	Return made up to 31/10/06; full list of members (3 pages)
22 November 2006	Full accounts made up to 31 May 2006 (19 pages)
22 November 2006	Full accounts made up to 31 May 2006 (19 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
27 April 2006	Declaration of assistance for shares acquisition (6 pages)
27 April 2006	Declaration of assistance for shares acquisition (7 pages)
27 April 2006	Declaration of assistance for shares acquisition (7 pages)
27 April 2006	Declaration of assistance for shares acquisition (7 pages)
27 April 2006	Declaration of assistance for shares acquisition (6 pages)
27 April 2006	Declaration of assistance for shares acquisition (7 pages)
21 April 2006	New director appointed (1 page)
21 April 2006	New director appointed (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Particulars of mortgage/charge (10 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Particulars of mortgage/charge (12 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2006	Particulars of mortgage/charge (12 pages)
12 April 2006	Particulars of mortgage/charge (10 pages)
12 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Full accounts made up to 31 May 2005 (22 pages)
9 March 2006	Full accounts made up to 31 May 2005 (22 pages)
31 October 2005	Return made up to 31/10/05; full list of members (4 pages)
31 October 2005	Return made up to 31/10/05; full list of members (4 pages)
22 February 2005	Full accounts made up to 31 May 2004 (25 pages)
22 February 2005	Full accounts made up to 31 May 2004 (25 pages)
15 February 2005	Registered office changed on 15/02/05 from: unit 2 acorn business park woodseats close sheffield south yorkshire S8 0TB (1 page)
15 February 2005	Registered office changed on 15/02/05 from: unit 2 acorn business park woodseats close sheffield south yorkshire S8 0TB (1 page)
10 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2004	Full accounts made up to 31 May 2003 (22 pages)
15 January 2004	Full accounts made up to 31 May 2003 (22 pages)
24 November 2003	Return made up to 31/10/03; full list of members (9 pages)
24 November 2003	Return made up to 31/10/03; full list of members (9 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (4 pages)
12 June 2003	New director appointed (4 pages)
12 June 2003	New director appointed (2 pages)
7 November 2002	Return made up to 31/10/02; full list of members (8 pages)
7 November 2002	Return made up to 31/10/02; full list of members (8 pages)
18 October 2002	Company name changed evans charles stevens LIMITED\certificate issued on 18/10/02 (2 pages)
18 October 2002	Company name changed evans charles stevens LIMITED\certificate issued on 18/10/02 (2 pages)
14 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2002	Group of companies' accounts made up to 31 May 2002 (20 pages)
6 October 2002	Group of companies' accounts made up to 31 May 2002 (20 pages)
9 May 2002	Declaration of assistance for shares acquisition (6 pages)
9 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 May 2002	Declaration of assistance for shares acquisition (6 pages)
9 May 2002	Declaration of assistance for shares acquisition (7 pages)
9 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 May 2002	Declaration of assistance for shares acquisition (7 pages)
9 May 2002	Particulars of mortgage/charge (7 pages)
9 May 2002	Particulars of mortgage/charge (7 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
21 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 2001	Group of companies' accounts made up to 31 May 2001 (19 pages)
1 November 2001	Group of companies' accounts made up to 31 May 2001 (19 pages)
25 June 2001	Registered office changed on 25/06/01 from: omega court 360 cemetery road sheffield S11 8FT (1 page)
25 June 2001	Registered office changed on 25/06/01 from: omega court 360 cemetery road sheffield S11 8FT (1 page)
16 June 2001	Particulars of mortgage/charge (3 pages)
16 June 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (2 pages)
15 February 2001	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (2 pages)
22 December 2000	Full group accounts made up to 31 May 2000 (19 pages)
22 December 2000	Full group accounts made up to 31 May 2000 (19 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
15 December 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Return made up to 31/10/00; full list of members (8 pages)
8 November 2000	Return made up to 31/10/00; full list of members (8 pages)
6 April 2000	Full accounts made up to 31 May 1999 (17 pages)
6 April 2000	Full accounts made up to 31 May 1999 (17 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
26 November 1999	Return made up to 31/10/99; full list of members (9 pages)
26 November 1999	Return made up to 31/10/99; full list of members (9 pages)
25 August 1999	Secretary resigned;director resigned (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned;director resigned (1 page)
10 December 1998	Return made up to 31/10/98; no change of members (6 pages)
10 December 1998	Return made up to 31/10/98; no change of members (6 pages)
4 December 1998	Full accounts made up to 31 May 1998 (16 pages)
4 December 1998	Full accounts made up to 31 May 1998 (16 pages)
5 January 1998	Return made up to 31/10/97; full list of members (8 pages)
5 January 1998	Return made up to 31/10/97; full list of members (8 pages)
11 November 1997	Full accounts made up to 31 May 1997 (16 pages)
11 November 1997	Full accounts made up to 31 May 1997 (16 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
7 April 1997	Full accounts made up to 31 May 1996 (17 pages)
7 April 1997	Full accounts made up to 31 May 1996 (17 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
5 November 1996	Return made up to 31/10/96; no change of members (6 pages)
5 November 1996	Return made up to 31/10/96; no change of members (6 pages)
29 February 1996	Return made up to 07/11/95; full list of members (8 pages)
29 February 1996	Return made up to 07/11/95; full list of members (8 pages)
2 January 1996	Full accounts made up to 31 May 1995 (16 pages)
2 January 1996	Full accounts made up to 31 May 1995 (16 pages)
3 August 1995	Declaration of satisfaction of mortgage/charge (14 pages)
3 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1995	Declaration of satisfaction of mortgage/charge (14 pages)
16 June 1995	Company name changed charles stevens financial servic es LIMITED\certificate issued on 19/06/95 (4 pages)
16 June 1995	Company name changed charles stevens financial servic es LIMITED\certificate issued on 19/06/95 (4 pages)
14 June 1995	Ad 07/06/95--------- Â£ si 3273@1=3273 Â£ ic 79000/82273 (2 pages)
14 June 1995	Ad 07/06/95--------- Â£ si 3273@1=3273 Â£ ic 79000/82273 (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Memorandum and Articles of Association (24 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	Memorandum and Articles of Association (24 pages)
14 June 1995	New director appointed (2 pages)
13 June 1995	Particulars of mortgage/charge (10 pages)
13 June 1995	Particulars of mortgage/charge (10 pages)
7 March 1995	Ad 06/02/95--------- Â£ si 25000@1=25000 Â£ ic 54000/79000 (2 pages)
7 March 1995	Ad 06/02/95--------- Â£ si 25000@1=25000 Â£ ic 54000/79000 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
26 February 1990	Accounts for a small company made up to 31 August 1989 (5 pages)
26 February 1990	Accounts for a small company made up to 31 August 1989 (5 pages)
9 January 1989	Accounts for a small company made up to 31 August 1988 (5 pages)
9 January 1989	Accounts for a small company made up to 31 August 1988 (5 pages)
24 August 1987	Incorporation (20 pages)

Wm Brokers Limited

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