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BROADPOINT SECURITIES LIMITED

Company number 05555252

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