4 BROADGATE 2010 LIMITED

03707211
4TH FLOOR, 78 ST. JAMES'S STREET LONDON ENGLAND SW1A 1JB

Documents

Documents
Date Category Description Pages
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 officers Termination of appointment of director (Katharine Eirwen Hynard) 1 Buy now
09 Jan 2024 officers Termination of appointment of director (Edward Richard Fitch) 1 Buy now
13 Sep 2023 accounts Annual Accounts 11 Buy now
22 Aug 2023 officers Appointment of director (Mr Edward Richard Fitch) 2 Buy now
22 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2023 officers Appointment of director (Mr Steve Xuereb) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Andrew John Muscat) 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Appointment of director (Mr Andrew John Muscat) 2 Buy now
02 Dec 2022 officers Appointment of director (Mr Alistair James Seaton) 2 Buy now
01 Dec 2022 officers Appointment of director (Ms Katharine Eirwen Hynard) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (James Scott Lyon) 1 Buy now
01 Dec 2022 officers Termination of appointment of director (James Michael Boyd-Phillips) 1 Buy now
18 Jul 2022 officers Change of particulars for secretary (Lgl Secretaries Limited) 1 Buy now
11 May 2022 officers Termination of appointment of director (Andrew James Meyrick) 1 Buy now
28 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2022 officers Appointment of director (Mr James Michael Boyd-Phillips) 2 Buy now
15 Mar 2022 mortgage Registration of a charge 36 Buy now
14 Mar 2022 accounts Annual Accounts 6 Buy now
11 Mar 2022 officers Appointment of director (Mr Andrew James Meyrick) 2 Buy now
11 Mar 2022 officers Appointment of director (Mr James Scott Lyon) 2 Buy now
11 Mar 2022 officers Appointment of secretary (Lgl Secretaries Limited) 2 Buy now
11 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Eirene Yeung) 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Jonathan Theodore Miller) 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Gerald Lai Chee Ma) 1 Buy now
11 Mar 2022 officers Termination of appointment of director (Edmond Wai Leung Ho) 1 Buy now
11 Mar 2022 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 1 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 5 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 officers Change of particulars for director (Mr Gerald Lai Chee Ma) 2 Buy now
05 Nov 2020 accounts Annual Accounts 6 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 accounts Annual Accounts 6 Buy now
03 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jul 2019 resolution Resolution 14 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Annual Accounts 12 Buy now
20 Jun 2018 officers Termination of appointment of director (Madeleine Elizabeth Cosgrave) 1 Buy now
18 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2018 officers Appointment of director (Mr Jonathan Theodore Miller) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Edmond Wai Leung Ho) 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Gerald Lai Chee Ma) 2 Buy now
18 Jun 2018 officers Appointment of director (Ms Eirene Yeung) 2 Buy now
18 Jun 2018 officers Appointment of corporate secretary (Norose Company Secretarial Services Limited) 2 Buy now
18 Jun 2018 officers Termination of appointment of director (Hursh Shah) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (Hursh Shah) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (David Ian Lockyer) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (David Ian Lockyer) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (Deepa Kewal Devani) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (Deepa Kewal Devani) 1 Buy now
18 Jun 2018 officers Termination of appointment of secretary (British Land Company Secretarial Limited) 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 accounts Annual Accounts 14 Buy now
07 Mar 2017 officers Appointment of director (Mr David Ian Lockyer) 2 Buy now
07 Mar 2017 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 officers Termination of appointment of director (Neil Gerrard Harris) 1 Buy now
05 Jan 2017 accounts Annual Accounts 16 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
14 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
29 Jan 2016 annual-return Annual Return 9 Buy now
02 Jan 2016 accounts Annual Accounts 14 Buy now
02 Jul 2015 auditors Auditors Resignation Company 1 Buy now
16 Apr 2015 resolution Resolution 29 Buy now
31 Mar 2015 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
31 Mar 2015 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
31 Mar 2015 officers Termination of appointment of director (Stephen Howard Moore) 1 Buy now
23 Feb 2015 annual-return Annual Return 12 Buy now
09 Feb 2015 officers Change of particulars for director (Stephen Howard Moore) 2 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
09 Oct 2014 accounts Annual Accounts 17 Buy now
16 Jul 2014 officers Termination of appointment of director 1 Buy now
15 Jul 2014 officers Appointment of director (Mrs Deepa Devani) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (Christopher Morrish) 1 Buy now
20 Feb 2014 officers Termination of appointment of director (Peter Bingel) 1 Buy now
20 Feb 2014 officers Termination of appointment of director (Anil Khera) 1 Buy now
20 Feb 2014 officers Termination of appointment of director (Michael Pegler) 1 Buy now
20 Feb 2014 officers Termination of appointment of director (James Lock) 1 Buy now
20 Feb 2014 officers Termination of appointment of director (Farhad Mawji-Karim) 1 Buy now
20 Feb 2014 officers Termination of appointment of director (Abhishek Agarwal) 1 Buy now
19 Feb 2014 officers Appointment of director (Mr Christopher Michael John Forshaw) 2 Buy now
19 Feb 2014 officers Appointment of director (Lucinda Margaret Bell) 2 Buy now
19 Feb 2014 officers Termination of appointment of director (Simon Carter) 1 Buy now
19 Feb 2014 officers Appointment of director (Hursh Shah) 2 Buy now
19 Feb 2014 officers Appointment of director (Stephen Howard Moore) 2 Buy now
18 Feb 2014 officers Appointment of director (Christopher David Morrish) 2 Buy now
17 Feb 2014 officers Appointment of director (Madeleine Elizabeth Cosgrave) 2 Buy now
17 Feb 2014 officers Appointment of director (Neil Gerrard Harris) 2 Buy now
04 Feb 2014 annual-return Annual Return 12 Buy now
03 Jan 2014 accounts Annual Accounts 17 Buy now
21 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now