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BROAD STREET INVESTMENT MANAGEMENT LTD

Company number 11235397

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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)
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
  • RES15 ‐ Change company name resolution on 2018-12-21
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
  • GBP 1