MARKETLINE BROKERS LTD
Active - Accounts Filed
General Information
NAME
MARKETLINE BROKERS LTD
COMPANY NUMBER
06808545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/02/2009
(15 years and 10 months old)
WEBSITE
http://thecleargroup.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/02/2009
31/07/2024
CROUCH INSURANCE BROKERS GROUP LIMITED
LONDON
EC3R 5AA
Telephone: 03300948740
TPS: No
1 Great Tower Street
London
EC3R 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAR GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CROUCH INSURANCE BROKERS GROUP LIMITED | Active - Accounts Filed | View Report |
| MARKETLINE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARKETLINE BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARKETLINE BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKETLINE BROKERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2011 - Present (13 years and 7 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 20 Past: 55 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 56 Past: 59 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/02/2009 - Present (15 years and 10 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
06/02/2009 - 13/12/2016 (7 years and 10 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 11/11/2022 | Gary O'Donnell (913211370) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 17/03/2022 | New Company Secretary Jitendra Patel (929358992) Appointed |
| 16/03/2021 | New Board Member Timothy John Money (907137489) Appointed |
| 09/03/2021 | New Board Member Timothy Money (928039628) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 08/05/2020 | John Harradine (926039307) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Board Member John Harradine (926039307) Appointed |
| 14/06/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 20/12/2016 | Tracy Lee Holding (913701758) has left the board |
| 19/07/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 14/05/2015 | Barry Packham (902566702) has left the board |
| 25/04/2015 | New Annual Return filed |
| 23/09/2014 | New Board Member Christopher Ernest Moir (912274955) Appointed |
| 12/08/2014 | Change in Reg. Office |
| 21/06/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 06/08/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | Peter Crouch (902095800) has left the board |
| 05/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
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