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BROADSTONE FINANCIAL SOLUTIONS LIMITED

Company number 02131269

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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)
06 Oct 2015 AA Full accounts made up to 31 March 2015
21 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 670,000
29 Dec 2014 TM01 Termination of appointment of Nigel Odling as a director on 18 December 2014
22 Dec 2014 AP01 Appointment of Mr Paul Andrew Abberley as a director on 9 December 2014
14 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 670,000
23 Sep 2014 AA Full accounts made up to 31 March 2014
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 670,000
23 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Memorandum be revoked and deleted 06/02/2014
24 Feb 2014 AUD Auditor's resignation
07 Feb 2014 MISC Section 519
10 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
10 Oct 2013 CH01 Director's details changed for Nigel Odling on 1 January 2013
10 Oct 2013 CH01 Director's details changed for Craig Andrew Williams on 1 January 2013
10 Oct 2013 CH01 Director's details changed for Nigel Odling on 1 January 2013
10 Oct 2013 CH01 Director's details changed for Colin Nicol on 1 January 2013
10 Oct 2013 CH01 Director's details changed for Mr Michael Raymond Ian Lilwall on 1 January 2013
10 Oct 2013 CH01 Director's details changed for Michael Vincent Leech on 1 January 2013
10 Oct 2013 CH01 Director's details changed for Mr Paul Gerard Mcguckin on 1 January 2013
10 Oct 2013 CH01 Director's details changed for Mr. Michael Gordon Burt on 1 January 2013
10 Oct 2013 CH03 Secretary's details changed for Julie Ung on 1 January 2013
02 Aug 2013 AA Full accounts made up to 31 March 2013
02 Apr 2013 CERTNM Company name changed cs financial solutions LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
  • NM01 ‐ Change of name by resolution
24 Sep 2012 TM02 Termination of appointment of Gary Teper as a secretary
24 Sep 2012 AP03 Appointment of Julie Ung as a secretary