- Company Overview for BROADGATE FINANCING PLC (05316365)
- Filing history for BROADGATE FINANCING PLC (05316365)
- People for BROADGATE FINANCING PLC (05316365)
- Charges for BROADGATE FINANCING PLC (05316365)
- More for BROADGATE FINANCING PLC (05316365)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Aug 2014 | TM01 | Termination of appointment of Anthony Braine as a director on 31 July 2014 | |
| 04 Aug 2014 | AP01 | Appointment of Hursh Shah as a director on 1 August 2014 | |
| 04 Aug 2014 | AP01 | Appointment of Mrs Sarah Morrell Barzycki as a director on 1 August 2014 | |
| 04 Aug 2014 | AP01 | Appointment of Mr Christopher Michael John Forshaw as a director on 1 August 2014 | |
| 14 Jan 2014 | AA | Interim accounts made up to 30 September 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 31 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
| 10 Dec 2012 | AA | Interim accounts made up to 30 September 2012 | |
| 02 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 20 Dec 2011 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
| 19 Dec 2011 | TM02 | Termination of appointment of Swift Incorporations Limited as a secretary | |
| 30 Aug 2011 | TM01 | Termination of appointment of Graham Roberts as a director | |
| 03 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
| 04 Jul 2011 | TM01 | Termination of appointment of Graham Roberts as a director | |
| 10 Feb 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
| 10 Sep 2010 | TM01 | Termination of appointment of Peter Clarke as a director | |
| 05 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
| 15 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
| 01 Dec 2009 | AA | Interim accounts made up to 30 September 2009 | |
| 31 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
| 27 May 2009 | 288a | Secretary appointed ndiana ekpo | |
| 20 May 2009 | 288b | Appointment terminated secretary rebecca scudamore | |
| 20 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
| 05 Dec 2008 | AA | Interim accounts made up to 30 September 2008 |