Costero Brokers Limited

Company Name	Costero Brokers Limited
Company Status	Active
Company Number	04835110
Category	Private Limited Company
Incorporation Date	16 July 2003(20 years, 9 months ago)
Previous Names	Apex International Reinsurance Brokers Limited and Prospect Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr John James Tallarida
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	06 August 2020(17 years after company formation)
Appointment Duration	3 years, 8 months
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	1350 Carlback Avenue Walnut Creek California 94596

Director Name	Nicholas Simon Murrell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(17 years after company formation)
Appointment Duration	3 years, 8 months
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Thomas Cormac Hughes
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(18 years, 9 months after company formation)
Appointment Duration	2 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN

Director Name	Ronald Raymond Reeves
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Role	Lloyds Reinsurance Broker
Correspondence Address	Little White Gates Blackhill Lindfield West Sussex RH16 2HF

Director Name	Mr Raj Rupal
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 28 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Secretary Name	Mr Raj Rupal
Nationality	British
Status	Resigned
Appointed	23 July 2003(1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr John Crispin Speers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 28 May 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Rookery Farm Drinkstone Bury St. Edmunds Suffolk IP30 9SZ

Director Name	Justin Mark Fallon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 May 2010)
Role	Insurance Brker
Correspondence Address	Flat 2 Thackeray House Gilbert Road Kennington London SE11 4NL

Director Name	Mr Paul Jeremy Fleury
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 The Street Shorne Gravesend DA12 3EA

Director Name	Mr Kenneth Muir Davidson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Jamie Alexander Webb
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Clifford Reginald Webb
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Richard Joseph Robin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2010(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2010)
Role	Insurance Broker
Country of Residence	United States
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Edward Bernard Robin
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2010(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2010)
Role	Insurance Broker
Country of Residence	United States
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Kenneth Muir Davidson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(7 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 12 February 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Mark Kiedish
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(7 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Secretary Name	Mark James Kiedish
Status	Resigned
Appointed	12 July 2011(7 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	St Clare House 30-33 Minories London EC3N 1PE

Director Name	Mr Bruce Donald Shepherd
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(9 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 February 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN

Director Name	Mr Barrie David West
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN

Director Name	Mr Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(15 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 February 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN

Director Name	Mr Simon Nicholas Hogg
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2019(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 August 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN

Director Name	Mr Francis Michael Heffernan Iii
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2020(17 years after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1350 Carlback Avenue Walnut Creek California 94596

Director Name	Daniele Sebastiani
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2020(17 years after company formation)
Appointment Duration	3 months (resigned 10 November 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1350 Carlback Avenue Walnut Creek California 94596

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.prospectbrokers.co.uk/
Telephone	020 79777670
Telephone region	London

Location

Registered Address	The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,183,808
Net Worth	£514,422
Cash	£4,776,555
Current Liabilities	£8,706,582

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	Small
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 6 days from now)

Charges

26 June 2020	Delivered on: 29 June 2020 Persons entitled: Costero Brokers Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

11 October 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
4 May 2023	Appointment of Clive Stuart Freeman as a director on 1 April 2022 (2 pages)
4 May 2023	Appointment of Helene Marie Louisa Stanway as a director on 1 August 2022 (2 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
12 October 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with updates (5 pages)
21 April 2022	Appointment of Mr Thomas Cormac Hughes as a director on 14 April 2022 (2 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
3 June 2021	Statement of capital following an allotment of shares on 1 June 2021 GBP 2,860,000 (3 pages)
1 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2021	Confirmation statement made on 4 May 2021 with updates (5 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
23 December 2020	Termination of appointment of Francis Michael Heffernan Iii as a director on 16 November 2020 (1 page)
23 December 2020	Statement of capital following an allotment of shares on 21 December 2020 GBP 760,000 (3 pages)
23 December 2020	Termination of appointment of Daniele Sebastiani as a director on 10 November 2020 (1 page)
11 November 2020	Change of details for Costero Brokers Limited as a person with significant control on 22 September 2020 (2 pages)
30 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29 (3 pages)
26 August 2020	Memorandum and Articles of Association (13 pages)
26 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 August 2020	Cessation of Whitby London Limited as a person with significant control on 6 August 2020 (1 page)
13 August 2020	Appointment of Mr Francis Michael Heffernan Iii as a director on 6 August 2020 (2 pages)
13 August 2020	Notification of Costero Brokers Limited as a person with significant control on 6 August 2020 (2 pages)
13 August 2020	Termination of appointment of Clifford Reginald Webb as a director on 6 August 2020 (1 page)
13 August 2020	Appointment of Nicholas Simon Murrell as a director on 6 August 2020 (2 pages)
13 August 2020	Appointment of Daniele Sebastiani as a director on 6 August 2020 (2 pages)
13 August 2020	Termination of appointment of Simon Nicholas Hogg as a director on 6 August 2020 (1 page)
13 August 2020	Appointment of Mr John James Tallarida as a director on 6 August 2020 (2 pages)
27 July 2020	Cessation of Jamie Alexander Webb as a person with significant control on 27 July 2020 (1 page)
27 July 2020	Notification of Whitby London Limited as a person with significant control on 27 July 2020 (1 page)
29 June 2020	Registration of charge 048351100001, created on 26 June 2020 (48 pages)
3 June 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
23 April 2020	Termination of appointment of Colin George Bird as a director on 11 February 2020 (1 page)
12 March 2020	Termination of appointment of Barrie David West as a director on 29 February 2020 (1 page)
18 February 2020	Termination of appointment of Bruce Donald Shepherd as a director on 11 February 2020 (1 page)
3 October 2019	Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE to The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN on 3 October 2019 (1 page)
2 October 2019	Termination of appointment of Mark James Kiedish as a secretary on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Mark Kiedish as a director on 30 September 2019 (1 page)
15 August 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
7 May 2019	Appointment of Mr Colin George Bird as a director on 7 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
7 May 2019	Appointment of Mr Simon Nicholas Hogg as a director on 7 May 2019 (2 pages)
30 April 2019	Termination of appointment of Kenneth Muir Davidson as a director on 12 February 2019 (1 page)
9 January 2019	Change of share class name or designation (2 pages)
9 January 2019	Particulars of variation of rights attached to shares (2 pages)
9 January 2019	Resolutions RES13 ‐ Restriction on share capital revoked 11/12/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
9 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 260,000 (6 pages)
6 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 260,000 (6 pages)
30 June 2015	Full accounts made up to 31 December 2014 (12 pages)
30 June 2015	Full accounts made up to 31 December 2014 (12 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 260,000 (6 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 260,000 (6 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 260,000 (6 pages)
16 December 2014	Appointment of Mr Barrie David West as a director on 15 December 2014 (2 pages)
16 December 2014	Appointment of Mr Barrie David West as a director on 15 December 2014 (2 pages)
14 September 2014	Termination of appointment of Richard Joseph Robin as a director on 11 September 2014 (1 page)
14 September 2014	Termination of appointment of Richard Joseph Robin as a director on 11 September 2014 (1 page)
6 September 2014	Full accounts made up to 31 December 2013 (11 pages)
6 September 2014	Full accounts made up to 31 December 2013 (11 pages)
3 September 2014	Termination of appointment of Edward Bernard Robin as a director on 23 August 2014 (1 page)
3 September 2014	Termination of appointment of Edward Bernard Robin as a director on 23 August 2014 (1 page)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 260,000 (6 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 260,000 (6 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 260,000 (6 pages)
2 July 2013	Full accounts made up to 31 December 2012 (11 pages)
2 July 2013	Full accounts made up to 31 December 2012 (11 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
1 October 2012	Appointment of Mr Bruce Donald Shepherd as a director (2 pages)
1 October 2012	Appointment of Mr Bruce Donald Shepherd as a director (2 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
18 July 2011	Appointment of Mark James Kiedish as a secretary (1 page)
18 July 2011	Appointment of Mr Mark James Kiedish as a director (2 pages)
18 July 2011	Appointment of Mr Mark James Kiedish as a director (2 pages)
18 July 2011	Appointment of Mark James Kiedish as a secretary (1 page)
28 June 2011	Termination of appointment of Raj Rupal as a secretary (1 page)
28 June 2011	Termination of appointment of Raj Rupal as a secretary (1 page)
28 June 2011	Termination of appointment of Raj Rupal as a director (1 page)
28 June 2011	Termination of appointment of Raj Rupal as a director (1 page)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Appointment of Mr Kenneth Muir Davidson as a director (2 pages)
4 May 2011	Appointment of Mr Kenneth Muir Davidson as a director (2 pages)
4 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Director's details changed for Mr Raj Rupal on 23 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Raj Rupal on 23 February 2011 (1 page)
23 February 2011	Secretary's details changed for Mr Raj Rupal on 23 February 2011 (1 page)
23 February 2011	Director's details changed for Mr Raj Rupal on 23 February 2011 (2 pages)
17 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
17 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
30 September 2010	Full accounts made up to 31 March 2010 (14 pages)
30 September 2010	Full accounts made up to 31 March 2010 (14 pages)
13 September 2010	Company name changed apex international reinsurance brokers LIMITED\certificate issued on 13/09/10 NM06 ‐ (3 pages)
13 September 2010	Company name changed apex international reinsurance brokers LIMITED\certificate issued on 13/09/10 NM06 ‐ (3 pages)
31 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-18 (1 page)
31 August 2010	Change of name notice (2 pages)
31 August 2010	Change of name notice (2 pages)
31 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-18 (1 page)
13 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Appointment of Mr Edward Bernard Robin as a director (2 pages)
13 August 2010	Appointment of Mr Jamie Alexander Webb as a director (2 pages)
13 August 2010	Appointment of Mr Clifford Reginald Webb as a director (2 pages)
13 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
13 August 2010	Appointment of Mr Richard Joseph Robin as a director (2 pages)
13 August 2010	Appointment of Mr Clifford Reginald Webb as a director (2 pages)
13 August 2010	Appointment of Mr Jamie Alexander Webb as a director (2 pages)
13 August 2010	Appointment of Mr Richard Joseph Robin as a director (2 pages)
13 August 2010	Appointment of Mr Edward Bernard Robin as a director (2 pages)
12 August 2010	Termination of appointment of Edward Robin as a director (1 page)
12 August 2010	Termination of appointment of Edward Robin as a director (1 page)
12 August 2010	Termination of appointment of Jamie Webb as a director (1 page)
12 August 2010	Termination of appointment of Clifford Webb as a director (1 page)
12 August 2010	Termination of appointment of Kenneth Davidson as a director (1 page)
12 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Termination of appointment of Kenneth Davidson as a director (1 page)
12 August 2010	Termination of appointment of Clifford Webb as a director (1 page)
12 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Termination of appointment of Richard Robin as a director (1 page)
12 August 2010	Termination of appointment of Jamie Webb as a director (1 page)
12 August 2010	Termination of appointment of Richard Robin as a director (1 page)
1 June 2010	Appointment of Mr Edward Bernard Robin as a director (2 pages)
1 June 2010	Appointment of Mr Richard Joseph Robin as a director (2 pages)
1 June 2010	Appointment of Mr Richard Joseph Robin as a director (2 pages)
1 June 2010	Appointment of Mr Edward Bernard Robin as a director (2 pages)
28 May 2010	Appointment of Mr Jamie Alexander Webb as a director (2 pages)
28 May 2010	Termination of appointment of John Speers as a director (1 page)
28 May 2010	Termination of appointment of Justin Fallon as a director (1 page)
28 May 2010	Appointment of Mr Kenneth Muir Davidson as a director (2 pages)
28 May 2010	Appointment of Mr Kenneth Muir Davidson as a director (2 pages)
28 May 2010	Termination of appointment of Justin Fallon as a director (1 page)
28 May 2010	Termination of appointment of John Speers as a director (1 page)
28 May 2010	Appointment of Mr Clifford Reginald Webb as a director (2 pages)
28 May 2010	Appointment of Mr Clifford Reginald Webb as a director (2 pages)
28 May 2010	Appointment of Mr Jamie Alexander Webb as a director (2 pages)
19 November 2009	Termination of appointment of Paul Fleury as a director (1 page)
19 November 2009	Termination of appointment of Paul Fleury as a director (1 page)
13 October 2009	Full accounts made up to 31 March 2009 (14 pages)
13 October 2009	Full accounts made up to 31 March 2009 (14 pages)
24 July 2009	Return made up to 16/07/09; full list of members (4 pages)
24 July 2009	Return made up to 16/07/09; full list of members (4 pages)
5 January 2009	Full accounts made up to 31 March 2008 (15 pages)
5 January 2009	Full accounts made up to 31 March 2008 (15 pages)
28 August 2008	Return made up to 16/07/08; full list of members (4 pages)
28 August 2008	Return made up to 16/07/08; full list of members (4 pages)
13 May 2008	Director appointed paul jeremy fleury (2 pages)
13 May 2008	Director appointed paul jeremy fleury (2 pages)
13 May 2008	Director appointed justin mark fallon (2 pages)
13 May 2008	Director appointed justin mark fallon (2 pages)
30 April 2008	Ad 11/04/08\gbp si 110000@1=110000\gbp ic 150000/260000\ (2 pages)
30 April 2008	Ad 11/04/08\gbp si 110000@1=110000\gbp ic 150000/260000\ (2 pages)
7 January 2008	Full accounts made up to 31 March 2007 (14 pages)
7 January 2008	Full accounts made up to 31 March 2007 (14 pages)
5 September 2007	Return made up to 16/07/07; full list of members (2 pages)
5 September 2007	Return made up to 16/07/07; full list of members (2 pages)
12 March 2007	Full accounts made up to 31 March 2006 (14 pages)
12 March 2007	Full accounts made up to 31 March 2006 (14 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
1 August 2006	Return made up to 16/07/06; full list of members (3 pages)
1 August 2006	Return made up to 16/07/06; full list of members (3 pages)
9 March 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
9 March 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
22 December 2005	Ad 16/12/05--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (1 page)
22 December 2005	Ad 16/12/05--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 July 2005 (14 pages)
3 November 2005	Full accounts made up to 31 July 2005 (14 pages)
2 September 2005	Return made up to 16/07/05; full list of members (3 pages)
2 September 2005	Return made up to 16/07/05; full list of members (3 pages)
29 November 2004	Full accounts made up to 31 July 2004 (14 pages)
29 November 2004	Full accounts made up to 31 July 2004 (14 pages)
14 July 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
11 September 2003	Nc inc already adjusted 24/07/03 (1 page)
11 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2003	Nc inc already adjusted 24/07/03 (1 page)
15 August 2003	Nc inc already adjusted 24/07/03 (1 page)
15 August 2003	New secretary appointed (3 pages)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	New secretary appointed (3 pages)
15 August 2003	Ad 24/07/03--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
15 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2003	Nc inc already adjusted 24/07/03 (1 page)
15 August 2003	Ad 24/07/03--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Registered office changed on 01/08/03 from: 3 the street shorne gravesend DA12 3EA (2 pages)
1 August 2003	Registered office changed on 01/08/03 from: 3 the street shorne gravesend DA12 3EA (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New secretary appointed (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New secretary appointed (1 page)
16 July 2003	Incorporation (16 pages)
16 July 2003	Incorporation (16 pages)

Costero Brokers Limited

Business Activity

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Financials

Accounts

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Charges

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