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BROAD STREET PRINCIPAL INVESTMENTS EUROPE LTD

Company number 10014029

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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)
25 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Sep 2019 CH03 Secretary's details changed for Mr Thomas Kelly on 2 September 2019
26 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 23 April 2019
06 Sep 2018 AP03 Appointment of Mr Thomas Kelly as a secretary
06 Sep 2018 AP03 Appointment of Mr Thomas Kelly as a secretary on 31 August 2018
31 Aug 2018 TM02 Termination of appointment of Christopher Bulger as a secretary on 31 August 2018
24 May 2018 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to 15 Canada Square London E14 5GL on 24 May 2018
16 May 2018 LIQ01 Declaration of solvency
16 May 2018 600 Appointment of a voluntary liquidator
16 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-24
09 Apr 2018 SH19 Statement of capital on 9 April 2018
  • GBP 1
09 Apr 2018 SH20 Statement by Directors
09 Apr 2018 CAP-SS Solvency Statement dated 23/03/18
04 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduced from 35250000 1 to usd 0 and gbp 1 by cancelling and extinguishing 35250000 usd 1.00 each in the comp each of which is fully paid up and the amount by which is fully paid up 23/03/2018
28 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
17 Aug 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
23 Feb 2017 RP04SH01 Second filed SH01 - 17/06/16 Statement of Capital usd 35250000 17/06/16 Statement of Capital gbp 1
07 Jul 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
20 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 35,250,001
  • ANNOTATION Clarification a second filed SH01 was registered on 23/02/2017
20 May 2016 TM01 Termination of appointment of Penny Ann Mcspadden as a director on 19 May 2016
18 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-18
  • GBP 1