BROADGATE INVESTMENT HOLDINGS LIMITED

Company number 01982352

Date	Type	Description	View / Download
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,000	(9 pages)
24 Aug 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
06 Jul 2015	AUD	Auditor's resignation	(1 page)
20 May 2015	TM02	Termination of appointment of a secretary	(1 page)
20 May 2015	TM02	Termination of appointment of a secretary	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 50,000	(11 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
08 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
07 Jan 2014	AP01	Appointment of Mr Simon Geoffrey Carter as a director	(2 pages)
07 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 50,000	(12 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
12 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
18 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(23 pages)
08 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)

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