Martin Brokers Group Ltd.

Company Name	Martin Brokers Group Ltd.
Directors	John Martin Skitt and Darryl Anthony Denyssen
Company Status	Active
Company Number	02743861
Category	Private Limited Company
Incorporation Date	1 September 1992(31 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Robert Mark Snelling
Nationality	British
Status	Current
Appointed	12 December 2014(22 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr John Martin Skitt
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(28 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Darryl Anthony Denyssen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(28 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Ronald Arnon Sandler
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British,German
Status	Resigned
Appointed	25 September 1992(3 weeks, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 January 1993)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Southside Wimbledon Common London SW19 4TG

Director Name	Mr Peter David Moore
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glen House Deepdene Wood Dorking Surrey RH5 4BQ

Secretary Name	Mr John Stewart Thomson
Nationality	British
Status	Resigned
Appointed	25 September 1992(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 6 months (resigned 13 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Upper Lattimore Road St Albans Hertfordshire AL1 3UD

Director Name	Denis Shiu Shing Cheung
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 1997)
Role	Money Broker
Correspondence Address	Flat D Ground Floor Pinewood Garden 39 Perkins Road Jardines Lookout Hongkong

Director Name	Peter Michael Endres
Date of Birth	March 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	09 December 1992(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 1995)
Role	Money Broker
Correspondence Address	Kissingerstrasse 4 4100 Duisburg 25 Germany

Director Name	Paul Francis Anthony Nash
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 08 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Gibbs Cottage Pains Hill Limpsfield Oxted Surrey RH8 0RB

Director Name	David Lloyd Hagan
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(4 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 13 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eastwoods Pitmore Lane Sway Hampshire SO41 6BW

Director Name	Hans Michael Tietze
Date of Birth	May 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	08 June 1993(9 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 1995)
Role	Managing Director
Correspondence Address	Renteilichtung 92 Essen 45134

Director Name	Ian Colin Carter
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 1995)
Role	Company Director
Correspondence Address	14 Links Brow Fetcham Surrey KT22 9DU

Director Name	Tony Stradmoor
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1997)
Role	Money Broker
Correspondence Address	3-31-7 Fukuzawa Setagaya-Ku 101 Ris Fukuzawa Tokyo Foreign

Director Name	Massimo Luca Hilber
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 January 1996(3 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 1996)
Role	Broker
Correspondence Address	Schueracherstr 77 Luesnacht Zuerich Switzerland 8700

Director Name	Nicholas George Stewart
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 1998)
Role	Broker
Correspondence Address	Sutton Place Rectory Lane Sutton Valence Kent ME17 3BT

Director Name	Nicholas David Andrew Levene
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 1997)
Role	Broker
Correspondence Address	The Briars Barnet Road Arkley Hertfordshire EN5 3JZ

Director Name	Micro Viecelli
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 January 1996(3 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 1996)
Role	Broker
Correspondence Address	Schluhbachstrasse 16 Wernethausen Zuerich Switzerland Foreign

Director Name	Keith Herbert Hall
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 1999)
Role	Money Broker
Correspondence Address	10 Hollymead Road Chipstead Surrey CR5 3LQ

Director Name	Mr David Simon Montfort Caplin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(3 years, 4 months after company formation)
Appointment Duration	17 years, 5 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	519 Ben Johnson House Barbican London EC2Q 8DL

Director Name	Mr John Stewart Thomson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(4 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 13 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Upper Lattimore Road St Albans Hertfordshire AL1 3UD

Director Name	Mr Matthew James Stanhope Clarke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Hazlitt Road London W14 0JY

Director Name	Mr Jeremy David Kraft
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(12 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Avenue Gardens Teddington Middlesex TW11 0BH

Director Name	Mr Alan Martin Farnan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2005(12 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 July 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	14 Roganstown Golf And Country Club Roganstown Swords County Dublin Irish

Secretary Name	Mr Jeremy David Kraft
Nationality	British
Status	Resigned
Appointed	13 April 2005(12 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Avenue Gardens Teddington Middlesex TW11 0BH

Director Name	Mr Eamonn William Bradley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2014)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Secretary Name	Mr Eamonn William Bradley
Status	Resigned
Appointed	26 March 2013(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2014)
Role	Company Director
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Director Name	Mr Keith Ridge
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(20 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Director Name	Mr Dean Barry
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(22 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Bridge 25 Dowgate Hill London EC4R 2BB

Director Name	Mr Mark Anthony John Cooper
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(22 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Anthony Graham Sadler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(22 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr James Richard Lightbourne
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(23 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place London E14 5RD

Director Name	Mr Steven Roy McMurray
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(23 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place London E14 5RD

Director Name	Mr Bryan Murphy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(28 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	martin-brokers.com

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5RD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.5m at £1	Bgc M Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£35,050,000
Net Worth	£2,356,000
Cash	£64,000
Current Liabilities	£25,380,000

Accounts

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

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

29 April 2014	Delivered on: 15 May 2014 Satisfied on: 12 February 2015 Persons entitled: Sns Portfolio Limited Classification: A registered charge Fully Satisfied
29 April 2014	Delivered on: 6 May 2014 Satisfied on: 12 February 2015 Persons entitled: Sns Portfolio Limited Classification: A registered charge Particulars: 1. all registered or unregistered estates and interests in freehold and leasehold properties now or in the future owned by the obligors (as defined in the charge document) or in which the obligors have an interest from time to time; and. 2. any present or future interests (whether legal or equitable, and including the benefit of all licences) relating to any registered or unregistered trade marks, patents, copyrights, design rights, domain names, business names, confidential information, know-how and other intellectual property rights together with the rights to use any of the foregoing. Fully Satisfied
17 March 2008	Delivered on: 25 March 2008 Satisfied on: 12 February 2015 Persons entitled: Bank of Scotland PLC Classification: Composite guarantee and debentures Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 June 2005	Delivered on: 7 July 2005 Satisfied on: 12 February 2015 Persons entitled: Gresham LLP (The Security Trustee) Classification: Accession agreement to the debenture Secured details: All monies due or to become due from the principals (or any of them) to the secured parties 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
27 June 2005	Delivered on: 2 July 2005 Satisfied on: 12 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Accession agreement relating to composite guarantee and debenture dated 11 march 2005 Secured details: All monies due or to become due by the principals or any of them to the secured parties 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 June 2005	Delivered on: 16 June 2005 Satisfied on: 12 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee (For the Secured Parties) Classification: Composite guarantee and debenture Secured details: All monies due or to become due by the principals (or any of them) to the secured parties 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

Filing History

15 July 2023	Full accounts made up to 31 December 2022 (30 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
17 October 2022	Full accounts made up to 31 December 2021 (30 pages)
6 October 2022	Director's details changed for Mr Darryl Anthony Denyssen on 9 June 2021 (2 pages)
11 March 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (28 pages)
15 June 2021	Appointment of Mr Darryl Anthony Denyssen as a director on 9 June 2021 (2 pages)
17 May 2021	Termination of appointment of Bryan Murphy as a director on 14 May 2021 (1 page)
17 May 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (28 pages)
18 December 2020	Appointment of Mr Bryan Murphy as a director on 1 December 2020 (2 pages)
18 December 2020	Termination of appointment of Sean Anthony Windeatt as a director on 1 December 2020 (1 page)
18 December 2020	Appointment of Mr John Martin Skitt as a director on 1 December 2020 (2 pages)
26 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
2 December 2019	Registered office address changed from One Churchill Place London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019 (1 page)
25 November 2019	Termination of appointment of James Richard Lightbourne as a director on 19 November 2019 (1 page)
6 October 2019	Full accounts made up to 31 December 2018 (27 pages)
1 April 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
19 December 2018	Termination of appointment of Steven Roy Mcmurray as a director on 14 December 2018 (1 page)
9 August 2018	Full accounts made up to 31 December 2017 (23 pages)
12 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (24 pages)
20 September 2017	Full accounts made up to 31 December 2016 (24 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
7 December 2016	Full accounts made up to 31 December 2015 (22 pages)
7 December 2016	Full accounts made up to 31 December 2015 (22 pages)
4 May 2016	Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016 (2 pages)
4 May 2016	Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016 (2 pages)
25 April 2016	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016 (1 page)
25 April 2016	Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016 (1 page)
21 March 2016	Appointment of Mr James Richard Lightbourne as a director on 10 March 2016 (2 pages)
21 March 2016	Appointment of Mr James Richard Lightbourne as a director on 10 March 2016 (2 pages)
11 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 3,500,000 (5 pages)
11 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 3,500,000 (5 pages)
9 February 2016	Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016 (1 page)
9 February 2016	Termination of appointment of Mark Anthony John Cooper as a director on 5 February 2016 (1 page)
9 November 2015	Auditor's resignation (1 page)
9 November 2015	Auditor's resignation (1 page)
4 November 2015	Auditor's resignation (1 page)
4 November 2015	Auditor's resignation (1 page)
30 September 2015	Full accounts made up to 30 September 2014 (18 pages)
30 September 2015	Full accounts made up to 30 September 2014 (18 pages)
23 July 2015	Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015 (2 pages)
23 July 2015	Director's details changed for Mr Sean Anthony Windeatt on 19 July 2015 (2 pages)
11 March 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
11 March 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 3,500,000 (6 pages)
23 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 3,500,000 (6 pages)
12 February 2015	Satisfaction of charge 1 in full (1 page)
12 February 2015	Satisfaction of charge 027438610006 in full (1 page)
12 February 2015	Satisfaction of charge 1 in full (1 page)
12 February 2015	Satisfaction of charge 027438610005 in full (1 page)
12 February 2015	Satisfaction of charge 4 in full (1 page)
12 February 2015	Satisfaction of charge 4 in full (1 page)
12 February 2015	Satisfaction of charge 2 in full (1 page)
12 February 2015	Satisfaction of charge 027438610005 in full (1 page)
12 February 2015	Satisfaction of charge 3 in full (1 page)
12 February 2015	Satisfaction of charge 027438610006 in full (1 page)
12 February 2015	Satisfaction of charge 2 in full (1 page)
12 February 2015	Satisfaction of charge 3 in full (1 page)
3 January 2015	Appointment of Sean Anthony Windeatt as a director on 12 December 2014 (3 pages)
3 January 2015	Termination of appointment of Stephen Welch as a director on 12 December 2014 (2 pages)
3 January 2015	Appointment of Sean Anthony Windeatt as a director on 12 December 2014 (3 pages)
3 January 2015	Termination of appointment of Stephen Welch as a director on 12 December 2014 (2 pages)
3 January 2015	Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to One Churchill Place London E14 5RD on 3 January 2015 (2 pages)
3 January 2015	Appointment of Robert Mark Snelling as a secretary on 12 December 2014 (3 pages)
3 January 2015	Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to One Churchill Place London E14 5RD on 3 January 2015 (2 pages)
3 January 2015	Appointment of Mr Anthony Graham Sadler as a director on 12 December 2014 (3 pages)
3 January 2015	Appointment of Robert Mark Snelling as a secretary on 12 December 2014 (3 pages)
3 January 2015	Appointment of Mr Anthony Graham Sadler as a director on 12 December 2014 (3 pages)
3 January 2015	Appointment of Mr Mark Anthony John Cooper as a director on 12 December 2014 (3 pages)
3 January 2015	Registered office address changed from Cannon Bridge 25 Dowgate Hill London EC4R 2BB to One Churchill Place London E14 5RD on 3 January 2015 (2 pages)
3 January 2015	Appointment of Mr Mark Anthony John Cooper as a director on 12 December 2014 (3 pages)
24 December 2014	All of the property or undertaking has been released from charge 1 (7 pages)
24 December 2014	All of the property or undertaking has been released from charge 2 (7 pages)
24 December 2014	All of the property or undertaking has been released from charge 1 (7 pages)
24 December 2014	All of the property or undertaking has been released from charge 4 (7 pages)
24 December 2014	All of the property or undertaking has been released from charge 3 (7 pages)
24 December 2014	All of the property or undertaking has been released from charge 2 (7 pages)
24 December 2014	All of the property or undertaking has been released from charge 027438610005 (5 pages)
24 December 2014	All of the property or undertaking has been released from charge 3 (7 pages)
24 December 2014	All of the property or undertaking has been released from charge 4 (7 pages)
24 December 2014	All of the property or undertaking has been released from charge 027438610005 (5 pages)
23 December 2014	Aud res section 519 CA2006 (3 pages)
23 December 2014	Aud res section 519 CA2006 (3 pages)
10 December 2014	Termination of appointment of Dean Barry as a director on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a director on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Dean Barry as a director on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a director on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a director on 3 December 2014 (1 page)
10 December 2014	Termination of appointment of Dean Barry as a director on 9 December 2014 (1 page)
10 December 2014	Termination of appointment of Eamonn William Bradley as a secretary on 3 December 2014 (1 page)
5 November 2014	Appointment of Mr Dean Barry as a director on 20 October 2014 (2 pages)
5 November 2014	Appointment of Mr Dean Barry as a director on 20 October 2014 (2 pages)
3 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3,500,000 (4 pages)
3 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3,500,000 (4 pages)
3 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 3,500,000 (4 pages)
16 August 2014	Full accounts made up to 30 September 2013 (18 pages)
16 August 2014	Full accounts made up to 30 September 2013 (18 pages)
15 May 2014	Registration of charge 027438610006 (20 pages)
15 May 2014	Registration of charge 027438610006 (20 pages)
6 May 2014	Registration of charge 027438610005 (29 pages)
6 May 2014	Registration of charge 027438610005 (29 pages)
27 March 2014	Termination of appointment of Keith Ridge as a director (1 page)
27 March 2014	Termination of appointment of Keith Ridge as a director (1 page)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3,500,000 (4 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3,500,000 (4 pages)
27 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 3,500,000 (4 pages)
17 September 2013	Full accounts made up to 30 September 2012 (17 pages)
17 September 2013	Full accounts made up to 30 September 2012 (17 pages)
16 July 2013	Appointment of Mr Keith Ridge as a director (2 pages)
16 July 2013	Appointment of Mr Keith Ridge as a director (2 pages)
12 July 2013	Termination of appointment of Alan Farnan as a director (1 page)
12 July 2013	Termination of appointment of David Caplin as a director (1 page)
12 July 2013	Termination of appointment of David Caplin as a director (1 page)
12 July 2013	Termination of appointment of Alan Farnan as a director (1 page)
27 June 2013	Appointment of Mr Stephen Welch as a director (2 pages)
27 June 2013	Appointment of Mr Stephen Welch as a director (2 pages)
28 March 2013	Appointment of Mr Eamonn William Bradley as a director (2 pages)
28 March 2013	Appointment of Mr Eamonn William Bradley as a director (2 pages)
27 March 2013	Termination of appointment of Jeremy Kraft as a director (1 page)
27 March 2013	Termination of appointment of Jeremy Kraft as a secretary (1 page)
27 March 2013	Appointment of Mr Eamonn William Bradley as a secretary (1 page)
27 March 2013	Appointment of Mr Eamonn William Bradley as a secretary (1 page)
27 March 2013	Termination of appointment of Jeremy Kraft as a director (1 page)
27 March 2013	Termination of appointment of Jeremy Kraft as a secretary (1 page)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
5 March 2012	Full accounts made up to 30 September 2011 (17 pages)
5 March 2012	Full accounts made up to 30 September 2011 (17 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
7 February 2011	Full accounts made up to 30 September 2010 (17 pages)
7 February 2011	Full accounts made up to 30 September 2010 (17 pages)
5 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
5 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
26 March 2010	Full accounts made up to 30 September 2009 (16 pages)
26 March 2010	Full accounts made up to 30 September 2009 (16 pages)
13 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
16 February 2009	Resolutions RES13 ‐ Conflict 28/01/2009 (2 pages)
16 February 2009	Resolutions RES13 ‐ Conflict 28/01/2009 (2 pages)
28 January 2009	Full accounts made up to 30 September 2008 (16 pages)
28 January 2009	Full accounts made up to 30 September 2008 (16 pages)
21 October 2008	Return made up to 01/09/08; full list of members (4 pages)
21 October 2008	Return made up to 01/09/08; full list of members (4 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
25 March 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
20 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company & subsidiaries auth to perform obligations for finance documents 17/03/2008 (3 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company & subsidiaries auth to perform obligations for finance documents 17/03/2008 (3 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
20 March 2008	Declaration of assistance for shares acquisition (10 pages)
4 March 2008	Full accounts made up to 30 September 2007 (16 pages)
4 March 2008	Full accounts made up to 30 September 2007 (16 pages)
9 October 2007	Return made up to 01/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2007	Return made up to 01/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2007	Full accounts made up to 30 September 2006 (16 pages)
6 January 2007	Full accounts made up to 30 September 2006 (16 pages)
4 October 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2006	Full accounts made up to 30 September 2005 (16 pages)
3 January 2006	Full accounts made up to 30 September 2005 (16 pages)
28 November 2005	Return made up to 01/09/05; full list of members (7 pages)
28 November 2005	Return made up to 01/09/05; full list of members (7 pages)
17 November 2005	Auditor's resignation (1 page)
17 November 2005	Auditor's resignation (1 page)
12 July 2005	Declaration of assistance for shares acquisition (18 pages)
12 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 July 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 July 2005	Declaration of assistance for shares acquisition (18 pages)
12 July 2005	Declaration of assistance for shares acquisition (16 pages)
12 July 2005	Declaration of assistance for shares acquisition (17 pages)
12 July 2005	Declaration of assistance for shares acquisition (16 pages)
12 July 2005	Declaration of assistance for shares acquisition (17 pages)
12 July 2005	Declaration of assistance for shares acquisition (18 pages)
12 July 2005	Declaration of assistance for shares acquisition (18 pages)
12 July 2005	Declaration of assistance for shares acquisition (18 pages)
12 July 2005	Declaration of assistance for shares acquisition (18 pages)
7 July 2005	Particulars of mortgage/charge (15 pages)
7 July 2005	Particulars of mortgage/charge (15 pages)
2 July 2005	Particulars of mortgage/charge (9 pages)
2 July 2005	Particulars of mortgage/charge (9 pages)
21 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 June 2005	Particulars of mortgage/charge (10 pages)
16 June 2005	Particulars of mortgage/charge (10 pages)
2 June 2005	Director's particulars changed (1 page)
2 June 2005	Director's particulars changed (1 page)
21 April 2005	Secretary resigned;director resigned (1 page)
21 April 2005	Secretary resigned;director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (3 pages)
20 April 2005	New secretary appointed;new director appointed (4 pages)
20 April 2005	New secretary appointed;new director appointed (4 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (3 pages)
7 March 2005	Full accounts made up to 30 September 2004 (17 pages)
7 March 2005	Full accounts made up to 30 September 2004 (17 pages)
22 September 2004	Return made up to 01/09/04; full list of members (8 pages)
22 September 2004	Return made up to 01/09/04; full list of members (8 pages)
4 May 2004	Full accounts made up to 30 September 2003 (17 pages)
4 May 2004	Full accounts made up to 30 September 2003 (17 pages)
10 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2003	Full accounts made up to 30 September 2002 (17 pages)
24 July 2003	Full accounts made up to 30 September 2002 (17 pages)
8 September 2002	Return made up to 01/09/02; full list of members (8 pages)
8 September 2002	Return made up to 01/09/02; full list of members (8 pages)
3 September 2002	Registered office changed on 03/09/02 from: cannon bridge 25 dowgate hill london EC4R 2BB (1 page)
3 September 2002	Registered office changed on 03/09/02 from: cannon bridge 25 dowgate hill london EC4R 2BB (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 4 deans court london EC4V 5AA (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 4 deans court london EC4V 5AA (1 page)
13 March 2002	Full accounts made up to 30 September 2001 (17 pages)
13 March 2002	Full accounts made up to 30 September 2001 (17 pages)
7 September 2001	Return made up to 01/09/01; full list of members (7 pages)
7 September 2001	Return made up to 01/09/01; full list of members (7 pages)
18 July 2001	Full accounts made up to 30 September 2000 (17 pages)
18 July 2001	Full accounts made up to 30 September 2000 (17 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
22 September 2000	Return made up to 01/09/00; full list of members (7 pages)
22 September 2000	Return made up to 01/09/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 30 September 1999 (17 pages)
3 April 2000	Full accounts made up to 30 September 1999 (17 pages)
29 September 1999	Return made up to 01/09/99; full list of members (6 pages)
29 September 1999	Return made up to 01/09/99; full list of members (6 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
23 March 1999	Full accounts made up to 30 September 1998 (16 pages)
23 March 1999	Full accounts made up to 30 September 1998 (16 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
15 September 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1997	Return made up to 01/09/97; no change of members (6 pages)
11 September 1997	Return made up to 01/09/97; no change of members (6 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
17 June 1997	Full accounts made up to 30 September 1996 (18 pages)
17 June 1997	Full accounts made up to 30 September 1996 (18 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
15 September 1996	Return made up to 01/09/96; full list of members (10 pages)
15 September 1996	Return made up to 01/09/96; full list of members (10 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
25 July 1996	Full accounts made up to 30 September 1995 (18 pages)
25 July 1996	Full accounts made up to 30 September 1995 (18 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
27 December 1995	Company name changed martin bierbaum group LIMITED\certificate issued on 28/12/95 (4 pages)
27 December 1995	Company name changed martin bierbaum group LIMITED\certificate issued on 28/12/95 (4 pages)
7 September 1995	Return made up to 01/09/95; no change of members (10 pages)
7 September 1995	Return made up to 01/09/95; no change of members (10 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
16 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
18 February 1993	Ad 09/12/92--------- £ si 100000@1 (2 pages)
18 February 1993	Statement of affairs (48 pages)
17 February 1993	Ad 05/02/93--------- £ si 3399998@1=3399998 £ ic 200002/3600000 (2 pages)
28 January 1993	Ad 09/12/92--------- £ si 100000@1=100000 £ ic 100002/200002 (4 pages)
11 January 1993	Ad 09/12/92--------- £ si 100000@1=100000 £ ic 2/100002 (2 pages)
11 January 1993	Ad 09/12/92--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
6 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
6 January 1993	Â£ nc 1000/10000000 09/12/92 (1 page)
6 January 1993	£ nc 1000/10000000 09/12/92 (1 page)
6 January 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
6 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 September 1992	Incorporation (9 pages)
1 September 1992	Incorporation (9 pages)

Martin Brokers Group Ltd.

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