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GLQ GP LTD

Company number 11461801

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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)
20 Aug 2024 CERTNM Company name changed broad street equity investments europe LTD\certificate issued on 20/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-13
05 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
24 Apr 2024 AP04 Appointment of Goldman Sachs Secretarial Services Limited as a secretary on 15 April 2024
24 Apr 2024 TM02 Termination of appointment of Thomas Kelly as a secretary on 15 April 2024
24 Apr 2024 AP01 Appointment of Mr Oliver John Bingham as a director on 15 April 2024
17 Apr 2024 AAMD Amended full accounts made up to 31 December 2022
15 Apr 2024 TM01 Termination of appointment of Michael Bradford as a director on 15 April 2024
07 Dec 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
20 Jun 2023 AP01 Appointment of Mr Vikram Sethi as a director on 15 June 2023
20 Jun 2023 TM01 Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023
10 Feb 2023 AAMD Amended full accounts made up to 31 December 2021
16 Dec 2022 AA Full accounts made up to 31 December 2021
21 Sep 2022 AP01 Appointment of Mr Michael Bradford as a director on 8 September 2022
21 Sep 2022 TM01 Termination of appointment of Natalia Ross as a director on 8 September 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
14 Apr 2022 TM01 Termination of appointment of Richard Michael Thomas as a director on 30 March 2022
13 Apr 2022 AP01 Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022
07 Apr 2022 AAMD Amended full accounts made up to 31 December 2020
10 Jan 2022 AA Full accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
14 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
04 Jun 2020 AP01 Appointment of Mr Jeremy Alan Wiltshire as a director on 4 June 2020
04 Jun 2020 TM01 Termination of appointment of Divyata Ashiya as a director on 4 June 2020
21 Apr 2020 AA Full accounts made up to 31 December 2019