BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

Company number 04139658

Date	Type	Description	View / Download
10 Dec 2018	PSC02	Notification of Intu Shopping Centres Plc as a person with significant control on 7 December 2018	(2 pages)
10 Dec 2018	PSC07	Cessation of Broadmarsh Retail General Partner Limited as a person with significant control on 6 December 2018	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
26 Sep 2018	AP01	Appointment of Edward Matthew Giles Roberts as a director on 4 September 2018	(2 pages)
21 Sep 2018	AP01	Appointment of Mrs Barbara Gibbes as a director on 4 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Julian Nicholas Wilkinson as a director on 4 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Colin Flinn as a director on 4 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Mr Nick Round as a director on 4 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Kathryn Anne Grant as a director on 4 September 2018	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
09 Mar 2017	AD01	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
22 Apr 2016	TM01	Termination of appointment of Martin David Ellis as a director on 31 December 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(5 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
25 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(5 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
27 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(5 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
13 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)