- Company Overview for BROAD STREET INVESTMENT MANAGEMENT LTD (11235397)
- Filing history for BROAD STREET INVESTMENT MANAGEMENT LTD (11235397)
- People for BROAD STREET INVESTMENT MANAGEMENT LTD (11235397)
- More for BROAD STREET INVESTMENT MANAGEMENT LTD (11235397)
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 Aug 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Jun 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
11 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
11 Nov 2019 | TM01 | Termination of appointment of Alan Frederick Judd as a director on 21 August 2019 | |
06 Nov 2019 | TM01 | Termination of appointment of Geoff Dearing as a director on 31 October 2019 | |
28 May 2019 | CH01 | Director's details changed for Mr Alan John Morton on 28 May 2019 | |
28 May 2019 | AP01 | Appointment of Alan Judd as a director on 22 May 2019 | |
28 May 2019 | AP01 | Appointment of Antony Fabian Legge as a director on 22 May 2019 | |
28 May 2019 | AP01 | Appointment of Geoff Dearing as a director on 22 May 2019 | |
15 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with updates | |
12 Apr 2019 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 12 April 2019 | |
21 Dec 2018 | RESOLUTIONS |
Resolutions
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21 Dec 2018 | CONNOT | Change of name notice | |
19 Dec 2018 | PSC07 | Cessation of Alan John Morton as a person with significant control on 15 August 2018 | |
19 Dec 2018 | PSC02 | Notification of Broad Street Investment Management Ltd as a person with significant control on 15 August 2018 | |
09 May 2018 | TM01 | Termination of appointment of a director | |
09 May 2018 | PSC07 | Cessation of Mark Braddock as a person with significant control on 9 May 2018 | |
09 May 2018 | PSC01 | Notification of Alan John Morton as a person with significant control on 9 May 2018 | |
01 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
17 Apr 2018 | TM01 | Termination of appointment of Mark Braddock as a director on 16 April 2018 | |
17 Apr 2018 | AP01 | Appointment of Mr Alan John Morton as a director on 12 April 2018 | |
05 Mar 2018 | NEWINC |
Incorporation
Statement of capital on 2018-03-05
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