BROADSTREET GREAT WILSON EUROPE LIMITED

Company number 04521152

Date	Type	Description	View / Download
20 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	(3 pages)
17 Aug 2024	AA	Full accounts made up to 29 February 2024	(19 pages)
03 Apr 2024	TM01	Termination of appointment of James Edward Fasey as a director on 28 March 2024	(1 page)
03 Apr 2024	AP01	Appointment of Ms Helen Louise Eaton as a director on 28 March 2024	(2 pages)
29 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	(3 pages)
15 Aug 2023	AA	Full accounts made up to 28 February 2023	(19 pages)
12 Dec 2022	AA	Full accounts made up to 28 February 2022	(20 pages)
06 Dec 2022	CS01	Confirmation statement made on 7 September 2022 with updates	(5 pages)
11 May 2022	TM01	Termination of appointment of Alexander Howard Hurd as a director on 1 May 2022	(1 page)
11 May 2022	AP01	Appointment of Mr. James Edward Fasey as a director on 1 May 2022	(2 pages)
23 Mar 2022	AA	Full accounts made up to 28 February 2021	(23 pages)
03 Nov 2021	CH01	Director's details changed for Mr Alexander Howard Hurd on 6 May 2021	(2 pages)
13 Oct 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	(3 pages)
28 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 28 February 2021	(1 page)
18 Jun 2021	TM01	Termination of appointment of Christopher Nicholas as a director on 16 June 2021	(1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 Jan 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 5 January 2021	(2 pages)
15 Jan 2021	AD01	Registered office address changed from Asda House Great Wilson Street Leeds West Yorkshire LS11 5AD to 1 Bartholomew Lane London EC2N 2AX on 15 January 2021	(1 page)
05 Jan 2021	SH20	Statement by Directors	(2 pages)
05 Jan 2021	SH19	Statement of capital on 5 January 2021 GBP 100,000,000	(5 pages)
05 Jan 2021	CAP-SS	Solvency Statement dated 20/12/20	(2 pages)
20 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(104 pages)
20 Nov 2020	TM01	Termination of appointment of Robert Gerard Mcwilliam as a director on 18 November 2020	(1 page)
20 Nov 2020	TM01	Termination of appointment of Roger Michael Burnley as a director on 18 November 2020	(1 page)
20 Nov 2020	AP01	Appointment of Mr Alexander Howard Hurd as a director on 18 November 2020	(2 pages)