BROADSTONE FINANCIAL SOLUTIONS LIMITED

Company number 02131269

Date	Type	Description	View / Download
22 Jan 2019	CC04	Statement of company's objects	(2 pages)
26 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	(3 pages)
26 Sep 2018	CH01	Director's details changed for Craig Andrew Williams on 26 September 2018	(2 pages)
26 Sep 2018	CH01	Director's details changed for Mr Paul Gerard Mcguckin on 26 September 2018	(2 pages)
24 Sep 2018	PSC05	Change of details for Cs Financial Solutions Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
21 Sep 2018	PSC07	Cessation of Paul Gerard Mcguckin as a person with significant control on 15 September 2018	(1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages) Download iXBRL
01 Nov 2017	TM02	Termination of appointment of Graham Gerrard as a secretary on 30 October 2017	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
30 May 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
30 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
26 Aug 2016	AD01	Registered office address changed from 20 Chapel Street Chapel Street Liverpool L3 9AG England to 20 Chapel Street Liverpool L3 9AG on 26 August 2016	(1 page)
20 Jun 2016	AP03	Appointment of Mr Graham Gerrard as a secretary on 17 May 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of Michael Vincent Leech as a director on 1 April 2016	(1 page)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Apr 2016	ANNOTATION	Rectified AP01 was removed from the public register on 25/05/2016 as it was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate
08 Apr 2016	TM01	Termination of appointment of Michael Raymond Ian Lilwall as a director on 1 April 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Michael Gordon Burt as a director on 1 April 2016	(1 page)
08 Apr 2016	TM01	Termination of appointment of Paul Andrew Abberley as a director on 1 April 2016	(1 page)
08 Apr 2016	TM02	Termination of appointment of Julie Ung as a secretary on 1 April 2016	(1 page)
08 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	(3 pages)
08 Apr 2016	AD01	Registered office address changed from 25 Luke Street London EC2A 4AR to 20 Chapel Street Chapel Street Liverpool L3 9AG on 8 April 2016	(1 page)
04 Apr 2016	MR01	Registration of charge 021312690001, created on 1 April 2016	(21 pages)