BROADSTONE RISK & HEALTHCARE LIMITED

Company number SC191020

Date	Type	Description	View / Download
05 Apr 2019	AP01	Appointment of Paul Gerard Mcguckin as a director on 29 March 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Stephen Moreton Hackett as a director on 31 January 2019	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
24 Oct 2018	AA	Full accounts made up to 30 June 2018	(23 pages)
20 Dec 2017	AP01	Appointment of Mr Nigel Jones as a director on 20 December 2017	(2 pages)
16 Nov 2017	CH01	Director's details changed for Mr Paul Ian Noone on 16 November 2017	(2 pages)
16 Nov 2017	PSC02	Notification of Broadstone Holdco Limited as a person with significant control on 3 May 2016	(2 pages)
16 Nov 2017	PSC07	Cessation of Livingbridge Ep Llp as a person with significant control on 3 May 2016	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(4 pages)
14 Nov 2017	MA	Memorandum and Articles of Association	(11 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Nov 2017	MR01	Registration of charge SC1910200003, created on 2 November 2017	(9 pages)
10 Nov 2017	MR01	Registration of charge SC1910200002, created on 3 November 2017	(66 pages)
20 Oct 2017	AA	Full accounts made up to 30 June 2017	(22 pages)
24 Apr 2017	TM01	Termination of appointment of Kim Elizabeth Denham as a director on 31 March 2017	(1 page)
09 Mar 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
24 Jan 2017	AP01	Appointment of Mr Grant Edwin Stobart as a director on 23 January 2017	(2 pages)
24 Jan 2017	AP01	Appointment of Mr Jonathan Nicholas Jones as a director on 12 January 2017	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
31 Oct 2016	TM01	Termination of appointment of David James Whalley as a director on 31 October 2016	(1 page)
31 Oct 2016	TM02	Termination of appointment of David James Whalley as a secretary on 31 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Mark Alan Howlett as a director on 13 October 2016	(1 page)
06 Sep 2016	CH01	Director's details changed for Mr David James Whalley on 6 September 2016	(2 pages)
11 Aug 2016	AP03	Appointment of Mr David James Whalley as a secretary on 6 August 2016	(2 pages)
11 Aug 2016	TM02	Termination of appointment of Fiona Alison Stockwell as a secretary on 5 August 2016	(1 page)

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