4 BROADGATE 2010 LIMITED

Company number 03707211

Date	Type	Description	View / Download
18 Jun 2018	AP01	Appointment of Ms Eirene Yeung as a director on 14 June 2018	(2 pages)
18 Jun 2018	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 14 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Hursh Shah as a director on 14 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 14 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Hursh Shah as a director on 14 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of David Ian Lockyer as a director on 14 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of David Ian Lockyer as a director on 14 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Deepa Kewal Devani as a director on 14 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Deepa Kewal Devani as a director on 14 June 2018	(1 page)
18 Jun 2018	TM02	Termination of appointment of British Land Company Secretarial Limited as a secretary on 14 June 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
19 Oct 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
07 Mar 2017	AP01	Appointment of Mr David Ian Lockyer as a director on 24 February 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
17 Feb 2017	TM01	Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
29 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	(9 pages)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
31 Mar 2015	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next