BROADGATE FINANCING PLC

Company number 05316365

Date	Type	Description	View / Download
21 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
19 Nov 2018	AA	Interim accounts made up to 30 September 2018	(17 pages)
22 May 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
29 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
15 Aug 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
07 Mar 2017	AP01	Appointment of Mr David Ian Lockyer as a director on 24 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(6 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)
28 Nov 2016	AA	Interim accounts made up to 30 September 2016	(13 pages)
10 Aug 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 50,000	(8 pages)
16 Dec 2015	AA	Interim accounts made up to 30 September 2015	(13 pages)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
14 Jul 2015	AUD	Auditor's resignation	(1 page)
26 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 50,000	(8 pages)
22 Dec 2014	AA	Interim accounts made up to 30 September 2014	(12 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
11 Aug 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
04 Aug 2014	AP01	Appointment of Mr Timothy Andrew Roberts as a director on 1 August 2014	(2 pages)

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