BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
Company number 08293548
- Company Overview for BROADMARSH RETAIL (NOMINEE NO 3) LIMITED (08293548)
- Filing history for BROADMARSH RETAIL (NOMINEE NO 3) LIMITED (08293548)
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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) |
|---|---|---|---|
| 21 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 09 Mar 2017 | AD01 | Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 | |
| 14 Nov 2016 | CS01 | Confirmation statement made on 14 November 2016 with updates | |
| 21 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 22 Apr 2016 | TM01 | Termination of appointment of Martin David Ellis as a director on 31 December 2015 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 18 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 17 Dec 2013 | AR01 |
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 04 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 24 Dec 2012 | AP01 | Appointment of David Andrew Fischel as a director | |
| 24 Dec 2012 | AP01 | Appointment of Mr Martin David Ellis as a director | |
| 24 Dec 2012 | AP01 | Appointment of Trevor Pereira as a director | |
| 24 Dec 2012 | AP01 | Appointment of Martin Richard Breeden as a director | |
| 24 Dec 2012 | TM01 | Termination of appointment of Stephen Spray as a director | |
| 24 Dec 2012 | AP03 | Appointment of Susan Marsden as a secretary | |
| 24 Dec 2012 | TM02 | Termination of appointment of Roy Carter as a secretary | |
| 24 Dec 2012 | AA01 | Current accounting period extended from 30 November 2013 to 31 December 2013 | |
| 24 Dec 2012 | AD01 | Registered office address changed from One Coleman Street 2Nd Floor London EC2R 5AA United Kingdom on 24 December 2012 | |
| 14 Nov 2012 | NEWINC | Incorporation |