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BROADCASTLE FINANCE LIMITED

Company number 00542018

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2013	MR04	Satisfaction of charge 43 in full	View PDF Satisfaction of charge 43 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	MR04	Satisfaction of charge 48 in full	View PDF Satisfaction of charge 48 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	SH19	Statement of capital on 29 August 2013 GBP 1,000	View PDF Statement of capital on 29 August 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	CAP-SS	Solvency statement dated 27/08/13	View PDF Solvency statement dated 27/08/13 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/08/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/08/2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM01	Termination of appointment of Martin Allan Hall as a director on 7 August 2013	View PDF Termination of appointment of Martin Allan Hall as a director on 7 August 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	CH01	Director's details changed for Martin Allan Hall on 12 June 2013	View PDF Director's details changed for Martin Allan Hall on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 39 pages (39 pages)
30 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	CERTNM	Company name changed broadcastle bank LIMITED\certificate issued on 02/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-21	View PDF Company name changed broadcastle bank LIMITED\certificate issued on 02/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-21 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 37 pages (37 pages)
15 Feb 2012	TM01	Termination of appointment of Stephan Otto Ziegler as a director on 5 December 2011	View PDF Termination of appointment of Stephan Otto Ziegler as a director on 5 December 2011 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 35 pages (35 pages)
02 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	CH01	Director's details changed for Mr Stephan Otto Ziegler on 2 June 2011	View PDF Director's details changed for Mr Stephan Otto Ziegler on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	CH01	Director's details changed for Mr Steven John Mason on 2 June 2011	View PDF Director's details changed for Mr Steven John Mason on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	CH01	Director's details changed for Martin Allan Hall on 2 June 2011	View PDF Director's details changed for Martin Allan Hall on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	CH01	Director's details changed for Mr Bernhard Klaus Schneider on 2 June 2011	View PDF Director's details changed for Mr Bernhard Klaus Schneider on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	CH01	Director's details changed for Stephen Ellison on 2 June 2011	View PDF Director's details changed for Stephen Ellison on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	CH01	Director's details changed for Jonathan Andrew on 2 June 2011	View PDF Director's details changed for Jonathan Andrew on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	CH01	Director's details changed for Mr James Tobin Gearey on 2 June 2011	View PDF Director's details changed for Mr James Tobin Gearey on 2 June 2011 - link opens in a new window - 2 pages (2 pages)

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