BROADGATE CAPITAL (UK) LIMITED

Company number 04979311

Date	Type	Description	View / Download
08 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(2 pages) Download iXBRL
11 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
09 Mar 2017	AP01	Appointment of Mr Frederick William Nash as a director on 3 October 2016	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Peter Joseph Power-Hynes as a director on 3 October 2016	(1 page)
08 Mar 2017	AP03	Appointment of Mr Peter Joseph Power-Hynes as a secretary on 3 October 2016	(2 pages)
08 Mar 2017	TM02	Termination of appointment of Huw Jones as a secretary on 3 October 2016	(1 page)
21 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
05 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Mar 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(3 pages)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2015	AP03	Appointment of Mr Huw Jones as a secretary on 1 April 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(3 pages)
22 Jul 2015	TM02	Termination of appointment of Peter Joseph Power-Hynes as a secretary on 31 March 2015	(1 page)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
28 Nov 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	(3 pages)
12 Aug 2014	AD01	Registered office address changed from 16 the Coda Centre, Munster Road Fulham London SW6 6AW to 7 Battersea Square London SW11 3RA on 12 August 2014	(1 page)
06 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
13 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	(3 pages)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(3 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)