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BROADGATE BETTER FINANCE LIMITED

Company number 08548601

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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)
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
11 Jan 2018 AP01 Appointment of Mr Madina Mursalimova as a director on 1 January 2018
15 Sep 2017 AD01 Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on 15 September 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
11 Jul 2016 AD02 Register inspection address has been changed to 41 Hermitage Lane London NW2 2HE
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Feb 2016 CH01 Director's details changed for Mr Alexandre Chagoubatov on 28 February 2016
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jun 2015 AD02 Register inspection address has been changed from 7/48 Chepstow Villas London W11 2QY England to 31 Windsor Court Moscow Road London W2 4SN
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
15 Jun 2014 CH01 Director's details changed for Mr Alexandre Chagoubatov on 9 November 2013
15 Jun 2014 AD02 Register inspection address has been changed
17 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
29 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted