BROADGATE (FUNDING) PLC

Company number 03724266

Date	Type	Description	View / Download
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
25 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 50,000	(5 pages)
20 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
07 Jul 2015	AP01	Appointment of Hursh Shah as a director on 30 January 2015	(2 pages)
26 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 50,000	(4 pages)
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
03 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 50,000	(5 pages)
20 Feb 2014	TM01	Termination of appointment of Michael Pegler as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of James Lock as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Peter Bingel as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Farhad Mawji-Karim as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Anil Khera as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Abhishek Agarwal as a director	(1 page)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
20 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(11 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
28 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(10 pages)
28 Feb 2012	AP01	Appointment of Mr Timothy Andrew Roberts as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Anthony Braine as a director	(1 page)
28 Feb 2012	AP01	Appointment of Mr Simon Geoffrey Carter as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Lucinda Bell as a director	(1 page)