The Brokerage Citylink

Company Name	The Brokerage Citylink
Company Status	Active
Company Number	03087362
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 August 1995(28 years, 9 months ago)
Previous Name	Brokerage Citylink Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip James Grant
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 July 2016(20 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Consultant
Country of Residence	Spain
Correspondence Address	C/O Sayer Vincent, Invicta House, 110 Golden Lane London EC1Y 0TG

Director Name	Mr Mohamed Marikar
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 July 2016(20 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Wealth Manager
Country of Residence	England
Correspondence Address	C/O Sayer Vincent, Invicta House, 110 Golden Lane London EC1Y 0TG

Director Name	Ms Claire Rachael Taylor-Harris
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 December 2020(25 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Sayer Vincent, Invicta House, 110 Golden Lane London EC1Y 0TG

Director Name	Mr David Hantae Lee
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Financial Modeller
Country of Residence	England
Correspondence Address	C/O Sayer Vincent, Invicta House, 110 Golden Lane London EC1Y 0TG

Director Name	Mr Sean Edward Taylor
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(27 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sayer Vincent, Invicta House, 110 Golden Lane London EC1Y 0TG

Director Name	Ms Sonia Lucy Jenkins
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(27 years, 6 months after company formation)
Appointment Duration	1 year, 2 months
Role	Global Head Of Reward, Wellbeing & Inclusion
Country of Residence	England
Correspondence Address	C/O Sayer Vincent, Invicta House, 110 Golden Lane London EC1Y 0TG

Director Name	Mr Kahar Hussain
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(28 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Researcher
Country of Residence	Spain
Correspondence Address	C/O Sayer Vincent, Invicta House, 110 Golden Lane London EC1Y 0TG

Director Name	Miss Manaal Maksood Chaiwalla
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(28 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Analyst
Country of Residence	England
Correspondence Address	C/O Sayer Vincent, Invicta House, 110 Golden Lane London EC1Y 0TG

Director Name	Mr Gareth John Hughes
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	30 Denbigh Road London W13 8NH

Director Name	Mr Michael David Ireland
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Role	Bank Official
Country of Residence	GBR
Correspondence Address	250 Court Road Mottingham London SE9 4TY

Secretary Name	Mr Antony Paul Houghton
Nationality	British
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wieland Road Northwood Middlesex HA6 3QU

Director Name	Sharon Lee Collins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 16 July 1998)
Role	Managing Director
Correspondence Address	201 Colebrook Lane Loughton Essex IG10 2HG

Director Name	Pauline Jane Edgar
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 18 July 2002)
Role	Company Director
Correspondence Address	31 New Road Broxbourne Hertfordshire EN10 7LN

Director Name	Gareth Edwin Annels
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2005)
Role	Personnel Director
Correspondence Address	38 Speer Road Thames Ditton Surrey KT7 0PW

Director Name	Mr Peter George Box
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(8 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 15 April 1997)
Role	Chief Executive
Correspondence Address	The Grange Uphoe Manor Farm Marold Road Lavendon Olney Bucks MK46 4HX

Director Name	Veronica Jane Dukes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(2 years after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 2000)
Role	Personnel Director
Correspondence Address	23 Saint Saviours Wharf 23-25 Mill Street London SE1 2BE

Director Name	Michael John James Freeman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2000)
Role	Solicitor
Correspondence Address	2 Coburg Dwellings Hardinge Street London E1 0DZ

Secretary Name	Michael John James Freeman
Nationality	British
Status	Resigned
Appointed	20 January 2000(4 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 October 2000)
Role	Company Director
Correspondence Address	2 Coburg Dwellings Hardinge Street London E1 0DZ

Director Name	Eileen Linda Barnard
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(5 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 May 2016)
Role	Bank Of England Officer
Country of Residence	United Kingdom
Correspondence Address	6 Fell Walk Wellingborough Northamptonshire NN8 5ZU

Secretary Name	Caroline Anne Reeson
Nationality	British
Status	Resigned
Appointed	19 January 2001(5 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	17 Fremont Street London E9 7NQ

Director Name	Abi Amosu
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2006)
Role	Banking
Correspondence Address	73 Falkland Park Avenue London SE25 6SQ

Director Name	Mr David John Campbell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(9 years, 5 months after company formation)
Appointment Duration	9 years (resigned 06 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AO

Director Name	Sarah Louise Banham
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 2012)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	12 Dell Walk New Malden Surrey KT3 4RF

Secretary Name	Mrs Deborah Ann Xavier
Status	Resigned
Appointed	18 May 2011(15 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 July 2014)
Role	Company Director
Correspondence Address	65 London Wall London EC2M 5TU

Director Name	Mr Reginald Ewart Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(16 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 July 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	65 London Wall London EC2M 5TU

Director Name	Ms Alison Joy Hood
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(16 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 January 2017)
Role	Cao Emea Technology
Country of Residence	England
Correspondence Address	65 London Wall London EC2M 5TU

Secretary Name	Mr Jonathan Ray
Status	Resigned
Appointed	17 July 2014(18 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 January 2015)
Role	Company Director
Correspondence Address	65 London Wall London EC2M 5TU

Director Name	Ms Leila Gomes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(19 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 December 2019)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	One Angel Lane Angel Lane London EC4R 3AB

Director Name	Mr Ahmer Huda
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(19 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 22 November 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Sayer Vincent, Invicta House 108-114 Golden La London EC1Y 0TL

Director Name	Ms Fiona Samari Uchenna Sarah Bolton
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	65 London Wall London EC2M 5TU

Secretary Name	Ms Bridget Gardiner
Status	Resigned
Appointed	29 January 2015(19 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2019)
Role	Company Director
Correspondence Address	65 London Wall London EC2M 5TU

Director Name	Mr Gerard Graham Dickinson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2018)
Role	Partner - Law Firm
Country of Residence	England
Correspondence Address	65 London Wall London EC2M 5TU

Director Name	Ms Esther Felton
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(21 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 November 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Sayer Vincent, Invicta House 108-114 Golden La London EC1Y 0TL

Secretary Name	Ms Katerina Rudiger
Status	Resigned
Appointed	01 July 2019(23 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 November 2022)
Role	Company Director
Correspondence Address	C/O Sayer Vincent, Invicta House 108-114 Golden La London EC1Y 0TL

Director Name	Ms Buket Alexandra Eccles
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2021(25 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 February 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	65 London Wall London EC2M 5TU

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	thebrokerage.org.uk
Telephone	020 76289904
Telephone region	London

Location

Registered Address	C/O Sayer Vincent, Invicta House, 110 Golden Lane London EC1Y 0TG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£621,779
Net Worth	£350,044
Cash	£340,417
Current Liabilities	£70,147

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (9 months, 1 week ago)
Next Return Due	17 August 2024 (3 months, 1 week from now)

Filing History

15 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
16 May 2023	Director's details changed for Mr Philip James Grant on 23 April 2023 (2 pages)
10 May 2023	Appointment of Ms Sonia Lucy Jenkins as a director on 21 February 2023 (2 pages)
9 May 2023	Appointment of Mr Sean Edward Taylor as a director on 21 February 2023 (2 pages)
15 March 2023	Full accounts made up to 31 August 2022 (43 pages)
5 January 2023	Termination of appointment of Katerina Rudiger as a secretary on 22 November 2022 (1 page)
5 January 2023	Termination of appointment of Ahmer Huda as a director on 22 November 2022 (1 page)
5 January 2023	Appointment of Mr David Hantae Lee as a director on 22 November 2022 (2 pages)
5 January 2023	Termination of appointment of Esther Felton as a director on 22 November 2022 (1 page)
12 December 2022	Registered office address changed from 65 London Wall London EC2M 5TU to C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL on 12 December 2022 (1 page)
9 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
14 March 2022	Termination of appointment of Catherine Knivett as a director on 11 March 2022 (1 page)
22 February 2022	Termination of appointment of Buket Alexandra Eccles as a director on 16 February 2022 (1 page)
2 January 2022	Full accounts made up to 31 August 2021 (36 pages)
24 September 2021	Termination of appointment of Frank Moxon as a director on 23 September 2021 (1 page)
19 August 2021	Appointment of Ms Buket Alexandra Eccles as a director on 4 March 2021 (2 pages)
19 August 2021	Appointment of Ms Claire Rachael Taylor-Harris as a director on 3 December 2020 (2 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
10 February 2021	Full accounts made up to 31 August 2020 (36 pages)
5 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Kate Charlotte Temple-Brown as a director on 22 June 2020 (1 page)
13 January 2020	Current accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
6 January 2020	Termination of appointment of Charles John Logan as a director on 5 December 2019 (1 page)
6 January 2020	Termination of appointment of Leila Gomes as a director on 5 December 2019 (1 page)
31 October 2019	Full accounts made up to 31 March 2019 (38 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
29 July 2019	Appointment of Ms Katerina Rudiger as a secretary on 1 July 2019 (2 pages)
29 July 2019	Termination of appointment of Bridget Gardiner as a secretary on 30 June 2019 (1 page)
28 September 2018	Full accounts made up to 31 March 2018 (37 pages)
10 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
16 March 2018	Director's details changed for Mr Frank Moxton on 16 March 2018 (2 pages)
9 March 2018	Appointment of Mr Frank Moxton as a director on 7 December 2017 (2 pages)
16 February 2018	Termination of appointment of Gerard Graham Dickinson as a director on 14 February 2018 (1 page)
8 December 2017	Appointment of Ms Kate Charlotte Temple-Brown as a director on 7 December 2017 (2 pages)
8 December 2017	Appointment of Ms Kate Charlotte Temple-Brown as a director on 7 December 2017 (2 pages)
30 October 2017	Full accounts made up to 31 March 2017 (37 pages)
30 October 2017	Full accounts made up to 31 March 2017 (37 pages)
21 September 2017	Termination of appointment of William John Vivian Whitehead as a director on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of William John Vivian Whitehead as a director on 21 September 2017 (1 page)
9 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 August 2017	Appointment of Ms Catherine Knivett as a director on 13 July 2017 (2 pages)
9 August 2017	Appointment of Ms Catherine Knivett as a director on 13 July 2017 (2 pages)
21 July 2017	Appointment of Ms Esther Felton as a director on 13 July 2017 (2 pages)
21 July 2017	Appointment of Ms Esther Felton as a director on 13 July 2017 (2 pages)
13 January 2017	Termination of appointment of Alison Joy Hood as a director on 4 January 2017 (1 page)
13 January 2017	Termination of appointment of Alison Joy Hood as a director on 4 January 2017 (1 page)
2 December 2016	Termination of appointment of Christopher Niehaus as a director on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Christopher Niehaus as a director on 1 December 2016 (1 page)
11 November 2016	Termination of appointment of Fiona Samari Uchenna Sarah Bolton as a director on 21 October 2016 (1 page)
11 November 2016	Termination of appointment of Fiona Samari Uchenna Sarah Bolton as a director on 21 October 2016 (1 page)
11 October 2016	Full accounts made up to 31 March 2016 (31 pages)
11 October 2016	Full accounts made up to 31 March 2016 (31 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
10 August 2016	Appointment of Mr Mohamed Marikar as a director on 7 July 2016 (2 pages)
10 August 2016	Appointment of Mr Mohamed Marikar as a director on 7 July 2016 (2 pages)
1 August 2016	Termination of appointment of Eileen Linda Barnard as a director on 18 May 2016 (1 page)
1 August 2016	Termination of appointment of Eileen Linda Barnard as a director on 18 May 2016 (1 page)
1 August 2016	Appointment of Mr Gerard Graham Dickinson as a director on 7 July 2016 (2 pages)
1 August 2016	Appointment of Mr Gerard Graham Dickinson as a director on 7 July 2016 (2 pages)
26 July 2016	Appointment of Mr Philip James Grant as a director on 7 July 2016 (2 pages)
26 July 2016	Termination of appointment of Reginald Ewart Brown as a director on 7 July 2016 (1 page)
26 July 2016	Termination of appointment of Reginald Ewart Brown as a director on 7 July 2016 (1 page)
26 July 2016	Appointment of Mr Philip James Grant as a director on 7 July 2016 (2 pages)
9 May 2016	Termination of appointment of Richard Antony Zaborski as a director on 17 December 2015 (1 page)
9 May 2016	Termination of appointment of Richard Antony Zaborski as a director on 17 December 2015 (1 page)
9 May 2016	Termination of appointment of Elizabeth Rosemary Skelcher as a director on 31 December 2015 (1 page)
9 May 2016	Termination of appointment of Elizabeth Rosemary Skelcher as a director on 31 December 2015 (1 page)
23 October 2015	Full accounts made up to 31 March 2015 (25 pages)
23 October 2015	Full accounts made up to 31 March 2015 (25 pages)
29 September 2015	Termination of appointment of Gareth John Hughes as a director on 24 September 2015 (1 page)
29 September 2015	Termination of appointment of Gareth John Hughes as a director on 24 September 2015 (1 page)
1 September 2015	Termination of appointment of Jane Margaret Sunley as a director on 2 July 2015 (1 page)
1 September 2015	Termination of appointment of Jane Margaret Sunley as a director on 2 July 2015 (1 page)
1 September 2015	Termination of appointment of Jane Margaret Sunley as a director on 2 July 2015 (1 page)
11 August 2015	Annual return made up to 3 August 2015 no member list (13 pages)
11 August 2015	Annual return made up to 3 August 2015 no member list (13 pages)
11 August 2015	Annual return made up to 3 August 2015 no member list (13 pages)
11 June 2015	Appointment of Ms Fiona Samari Uchenna Sarah Bolton as a director on 16 October 2014 (2 pages)
11 June 2015	Appointment of Ms Fiona Samari Uchenna Sarah Bolton as a director on 16 October 2014 (2 pages)
13 May 2015	Termination of appointment of Nathan Jemmel Taylor-Wright as a director on 1 May 2015 (1 page)
13 May 2015	Termination of appointment of Nathan Jemmel Taylor-Wright as a director on 1 May 2015 (1 page)
13 May 2015	Termination of appointment of Nathan Jemmel Taylor-Wright as a director on 1 May 2015 (1 page)
13 March 2015	Secretary's details changed for Ms Bridget Gardiner on 29 January 2015 (1 page)
13 March 2015	Secretary's details changed for Ms Bridger Gardiner on 29 January 2015 (1 page)
13 March 2015	Secretary's details changed for Ms Bridget Gardiner on 29 January 2015 (1 page)
13 March 2015	Secretary's details changed for Ms Bridger Gardiner on 29 January 2015 (1 page)
10 February 2015	Appointment of Ms Bridger Gardiner as a secretary on 29 January 2015 (2 pages)
10 February 2015	Termination of appointment of Jonathan Ray as a secretary on 29 January 2015 (1 page)
10 February 2015	Termination of appointment of Jonathan Ray as a secretary on 29 January 2015 (1 page)
10 February 2015	Appointment of Ms Bridger Gardiner as a secretary on 29 January 2015 (2 pages)
23 January 2015	Appointment of Ms Leila Gomes as a director on 16 October 2014 (2 pages)
23 January 2015	Appointment of Ms Leila Gomes as a director on 16 October 2014 (2 pages)
5 November 2014	Appointment of Mr Ahmer Huda as a director on 16 October 2014 (2 pages)
5 November 2014	Appointment of Mr Ahmer Huda as a director on 16 October 2014 (2 pages)
6 August 2014	Full accounts made up to 31 March 2014 (40 pages)
6 August 2014	Full accounts made up to 31 March 2014 (40 pages)
4 August 2014	Annual return made up to 3 August 2014 no member list (11 pages)
4 August 2014	Annual return made up to 3 August 2014 no member list (11 pages)
4 August 2014	Annual return made up to 3 August 2014 no member list (11 pages)
29 July 2014	Appointment of Mr Jonathan Ray as a secretary on 17 July 2014 (2 pages)
29 July 2014	Termination of appointment of Deborah Ann Xavier as a secretary on 17 July 2014 (1 page)
29 July 2014	Termination of appointment of Deborah Ann Xavier as a secretary on 17 July 2014 (1 page)
29 July 2014	Appointment of Mr Jonathan Ray as a secretary on 17 July 2014 (2 pages)
11 March 2014	Termination of appointment of David Campbell as a director (1 page)
11 March 2014	Termination of appointment of Michael Ireland as a director (1 page)
11 March 2014	Termination of appointment of David Campbell as a director (1 page)
11 March 2014	Termination of appointment of Michael Ireland as a director (1 page)
29 January 2014	Auditor's resignation (1 page)
29 January 2014	Auditor's resignation (1 page)
23 January 2014	Section 519 (1 page)
23 January 2014	Section 519 (1 page)
15 August 2013	Full accounts made up to 31 March 2013 (37 pages)
15 August 2013	Full accounts made up to 31 March 2013 (37 pages)
7 August 2013	Annual return made up to 3 August 2013 no member list (14 pages)
7 August 2013	Annual return made up to 3 August 2013 no member list (14 pages)
7 August 2013	Annual return made up to 3 August 2013 no member list (14 pages)
30 July 2013	Appointment of Mr Christopher Niehaus as a director (2 pages)
30 July 2013	Appointment of Mr Christopher Niehaus as a director (2 pages)
28 August 2012	Appointment of Ms Alison Joy Hood as a director (2 pages)
28 August 2012	Annual return made up to 3 August 2012 no member list (12 pages)
28 August 2012	Annual return made up to 3 August 2012 no member list (12 pages)
28 August 2012	Annual return made up to 3 August 2012 no member list (12 pages)
28 August 2012	Appointment of Ms Alison Joy Hood as a director (2 pages)
27 August 2012	Appointment of Mr Reginald Ewart Brown as a director (2 pages)
27 August 2012	Appointment of Mr Reginald Ewart Brown as a director (2 pages)
22 August 2012	Full accounts made up to 31 March 2012 (37 pages)
22 August 2012	Full accounts made up to 31 March 2012 (37 pages)
14 August 2012	Termination of appointment of Sarah Banham as a director (1 page)
14 August 2012	Termination of appointment of Sarah Banham as a director (1 page)
26 September 2011	Annual return made up to 3 August 2011 no member list (12 pages)
26 September 2011	Annual return made up to 3 August 2011 no member list (12 pages)
26 September 2011	Annual return made up to 3 August 2011 no member list (12 pages)
9 August 2011	Full accounts made up to 31 March 2011 (33 pages)
9 August 2011	Full accounts made up to 31 March 2011 (33 pages)
18 May 2011	Appointment of Mrs Deborah Ann Xavier as a secretary (1 page)
18 May 2011	Appointment of Mrs Deborah Ann Xavier as a secretary (1 page)
18 May 2011	Appointment of Mr Nathan Jemmel Taylor-Wright as a director (2 pages)
18 May 2011	Appointment of Mr Nathan Jemmel Taylor-Wright as a director (2 pages)
15 September 2010	Director's details changed for Eileen Linda Barnard on 1 March 2010 (2 pages)
15 September 2010	Director's details changed for Michael David Ireland on 1 March 2010 (2 pages)
15 September 2010	Director's details changed for Michael David Ireland on 1 March 2010 (2 pages)
15 September 2010	Director's details changed for Gareth John Hughes on 1 March 2010 (2 pages)
15 September 2010	Director's details changed for Sarah Louise Banham on 1 March 2010 (2 pages)
15 September 2010	Director's details changed for David John Campbell on 1 March 2010 (2 pages)
15 September 2010	Annual return made up to 3 August 2010 no member list (11 pages)
15 September 2010	Director's details changed for Richard Antony Zaborski on 1 March 2010 (2 pages)
15 September 2010	Director's details changed for Gareth John Hughes on 1 March 2010 (2 pages)
15 September 2010	Director's details changed for Sarah Louise Banham on 1 March 2010 (2 pages)
15 September 2010	Director's details changed for Michael David Ireland on 1 March 2010 (2 pages)
15 September 2010	Annual return made up to 3 August 2010 no member list (11 pages)
15 September 2010	Director's details changed for Eileen Linda Barnard on 1 March 2010 (2 pages)
15 September 2010	Director's details changed for Gareth John Hughes on 1 March 2010 (2 pages)
15 September 2010	Director's details changed for David John Campbell on 1 March 2010 (2 pages)
15 September 2010	Director's details changed for David John Campbell on 1 March 2010 (2 pages)
15 September 2010	Director's details changed for Sarah Louise Banham on 1 March 2010 (2 pages)
15 September 2010	Annual return made up to 3 August 2010 no member list (11 pages)
15 September 2010	Director's details changed for Richard Antony Zaborski on 1 March 2010 (2 pages)
15 September 2010	Director's details changed for Eileen Linda Barnard on 1 March 2010 (2 pages)
15 September 2010	Director's details changed for Richard Antony Zaborski on 1 March 2010 (2 pages)
21 July 2010	Full accounts made up to 31 March 2010 (41 pages)
21 July 2010	Full accounts made up to 31 March 2010 (41 pages)
21 May 2010	Termination of appointment of Caroline Reeson as a secretary (1 page)
21 May 2010	Termination of appointment of Caroline Reeson as a director (1 page)
21 May 2010	Termination of appointment of Caroline Reeson as a secretary (1 page)
21 May 2010	Termination of appointment of Caroline Reeson as a director (1 page)
15 September 2009	Full accounts made up to 31 March 2009 (53 pages)
15 September 2009	Full accounts made up to 31 March 2009 (53 pages)
4 August 2009	Annual return made up to 03/08/09 (5 pages)
4 August 2009	Annual return made up to 03/08/09 (5 pages)
28 April 2009	Appointment terminated director susan loughe (1 page)
28 April 2009	Appointment terminated director susan loughe (1 page)
19 August 2008	Annual return made up to 03/08/08 (6 pages)
19 August 2008	Annual return made up to 03/08/08 (6 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
18 July 2008	Full accounts made up to 31 March 2008 (27 pages)
18 July 2008	Full accounts made up to 31 March 2008 (27 pages)
21 May 2008	Director appointed sarah louise banham (2 pages)
21 May 2008	Director appointed sarah louise banham (2 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 September 2007	Annual return made up to 03/08/07 (8 pages)
26 September 2007	Annual return made up to 03/08/07 (8 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
8 August 2007	Full accounts made up to 31 March 2007 (22 pages)
8 August 2007	Full accounts made up to 31 March 2007 (22 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
1 November 2006	Director's particulars changed (1 page)
1 November 2006	Director's particulars changed (1 page)
27 October 2006	Annual return made up to 03/08/06 (3 pages)
27 October 2006	Annual return made up to 03/08/06 (3 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
16 August 2006	Full accounts made up to 31 March 2006 (19 pages)
16 August 2006	Full accounts made up to 31 March 2006 (19 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
15 December 2005	Memorandum and Articles of Association (14 pages)
15 December 2005	Memorandum and Articles of Association (14 pages)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
22 November 2005	Company name changed brokerage citylink LIMITED\certificate issued on 22/11/05 (3 pages)
22 November 2005	Company name changed brokerage citylink LIMITED\certificate issued on 22/11/05 (3 pages)
8 September 2005	Annual return made up to 03/08/05 (9 pages)
8 September 2005	Annual return made up to 03/08/05 (9 pages)
11 August 2005	Full accounts made up to 31 March 2005 (18 pages)
11 August 2005	Full accounts made up to 31 March 2005 (18 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
21 February 2005	New director appointed (1 page)
21 February 2005	New director appointed (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
12 August 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
12 August 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
11 August 2004	Annual return made up to 03/08/04 (8 pages)
11 August 2004	Annual return made up to 03/08/04 (8 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
9 February 2004	Memorandum and Articles of Association (14 pages)
9 February 2004	Memorandum and Articles of Association (14 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2003	Annual return made up to 03/08/03 (9 pages)
13 August 2003	Annual return made up to 03/08/03 (9 pages)
6 August 2003	Full accounts made up to 31 March 2003 (16 pages)
6 August 2003	Full accounts made up to 31 March 2003 (16 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Annual return made up to 03/08/02 363(288) ‐ Director resigned (8 pages)
16 August 2002	Annual return made up to 03/08/02 363(288) ‐ Director resigned (8 pages)
13 August 2002	Full accounts made up to 31 March 2002 (15 pages)
13 August 2002	Full accounts made up to 31 March 2002 (15 pages)
14 September 2001	Full accounts made up to 31 March 2001 (15 pages)
14 September 2001	Full accounts made up to 31 March 2001 (15 pages)
8 August 2001	Annual return made up to 03/08/01 (6 pages)
8 August 2001	Annual return made up to 03/08/01 (6 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
2 March 2001	New secretary appointed (2 pages)
2 March 2001	New secretary appointed (2 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Secretary resigned;director resigned (1 page)
15 November 2000	Director resigned (1 page)
7 September 2000	Annual return made up to 03/08/00 (7 pages)
7 September 2000	Annual return made up to 03/08/00 (7 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
28 July 2000	Full accounts made up to 31 March 2000 (20 pages)
28 July 2000	Full accounts made up to 31 March 2000 (20 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
6 January 2000	Director's particulars changed (1 page)
6 January 2000	Director's particulars changed (1 page)
16 August 1999	Annual return made up to 03/08/99 (8 pages)
16 August 1999	Annual return made up to 03/08/99 (8 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Secretary resigned (1 page)
20 July 1999	Full accounts made up to 31 March 1999 (20 pages)
20 July 1999	Full accounts made up to 31 March 1999 (20 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
14 August 1998	Annual return made up to 03/08/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 August 1998	Annual return made up to 03/08/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 July 1998	Full group accounts made up to 31 March 1998 (18 pages)
26 July 1998	Full group accounts made up to 31 March 1998 (18 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
20 August 1997	Full group accounts made up to 31 March 1997 (16 pages)
20 August 1997	Full group accounts made up to 31 March 1997 (16 pages)
6 August 1997	Annual return made up to 03/08/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 August 1997	Annual return made up to 03/08/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
3 April 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 April 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1996	Memorandum and Articles of Association (12 pages)
2 December 1996	Memorandum and Articles of Association (12 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1996	New director appointed (1 page)
10 September 1996	New director appointed (1 page)
9 September 1996	Annual return made up to 03/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Annual return made up to 03/08/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
13 September 1995	Accounting reference date notified as 31/03 (1 page)
13 September 1995	Accounting reference date notified as 31/03 (1 page)
24 August 1995	Memorandum and Articles of Association (14 pages)
24 August 1995	Memorandum and Articles of Association (14 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	New secretary appointed (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 August 1995	Secretary resigned (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 August 1995	New director appointed (2 pages)
14 August 1995	Secretary resigned (2 pages)
14 August 1995	New director appointed (2 pages)
3 August 1995	Incorporation (18 pages)
3 August 1995	Incorporation (18 pages)

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