BROADSTONE BENEFITS CONSULTANCY LIMITED

Company number 06681835

Date	Type	Description	View / Download
31 Aug 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
09 Aug 2016	AP01	Appointment of Mrs Karen Maria Coomber as a director on 27 July 2016	(3 pages)
13 Jul 2016	TM01	Termination of appointment of Neil Hutchings as a director on 17 June 2016	(2 pages)
03 Mar 2016	AA	Full accounts made up to 31 August 2015	(16 pages)
28 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100	(3 pages)
28 Aug 2015	CH01	Director's details changed for Mr Terence Bernard Bennett on 1 August 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Neil Hutchings as a director on 3 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Mark Andrews as a director on 3 July 2015	(1 page)
27 Apr 2015	CERTNM	Company name changed 3HR insurance broking LIMITED\certificate issued on 27/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22	(3 pages)
16 Mar 2015	AA	Full accounts made up to 31 August 2014	(16 pages)
02 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(4 pages)
23 Dec 2013	AA	Full accounts made up to 31 August 2013	(15 pages)
23 Sep 2013	CERTNM	Company name changed 3HR financial consulting LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-02	(2 pages)
23 Sep 2013	CONNOT	Change of name notice	(1 page)
23 Sep 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
02 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(4 pages)
13 Feb 2013	AA	Full accounts made up to 31 August 2012	(16 pages)
14 Jan 2013	AD01	Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD on 14 January 2013	(1 page)
01 Oct 2012	TM01	Termination of appointment of Alan Newns as a director	(2 pages)
14 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(5 pages)
21 Aug 2012	AP01	Appointment of Mark Andrews as a director	(3 pages)
28 Dec 2011	AA	Full accounts made up to 31 August 2011	(14 pages)
11 Nov 2011	TM01	Termination of appointment of Takako Nagata as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Hiroko Mitomi as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Alan Newns as a director	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next