BROADPOINT SECURITIES LIMITED

Company number 05555252

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2014	SH20	Statement by directors	(1 page)
10 Oct 2014	SH19	Statement of capital on 10 October 2014 GBP 1	(4 pages)
10 Oct 2014	CAP-SS	Solvency statement dated 10/07/14	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prme a/c 07/10/2014 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Mar 2014	AP01	Appointment of Bryan Edmiston as a director on 1 September 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
27 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	(5 pages)
26 Sep 2013	TM01	Termination of appointment of Thomas James Hughes as a director on 1 September 2013	(1 page)
19 Sep 2013	AD02	Register inspection address has been changed	(1 page)
19 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jan 2013	AUD	Auditor's resignation	(1 page)
10 Jan 2013	AUD	Auditor's resignation	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(5 pages)
07 Sep 2012	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
31 Aug 2012	AD01	Registered office address changed from Pellipar House 1st Floor, 9 Cloak Lane London EC4R 2RU England on 31 August 2012	(1 page)
06 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint aud, aa approved 01/10/2011	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
04 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AP01	Appointment of Thomas Hughes as a director on 22 September 2011	(2 pages)
28 Sep 2011	TM01	Termination of appointment of John Scott Coburn as a director on 22 September 2011	(1 page)
21 Oct 2010	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ United Kingdom on 21 October 2010	(1 page)