- Company Overview for BROADPOINT SECURITIES LIMITED (05555252)
- Filing history for BROADPOINT SECURITIES LIMITED (05555252)
- People for BROADPOINT SECURITIES LIMITED (05555252)
- More for BROADPOINT SECURITIES LIMITED (05555252)
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) |
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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
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10 Oct 2014 | CAP-SS | Solvency statement dated 10/07/14 | |
10 Oct 2014 | RESOLUTIONS |
Resolutions
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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
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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 |