6 BROADGATE 2010 LIMITED

03707215
4TH FLOOR, 78 ST. JAMES'S STREET LONDON ENGLAND SW1A 1JB

Documents

Documents
Date Category Description Pages
07 Oct 2024 officers Change of particulars for director (Mr Alistair James Seaton) 2 Buy now
04 Oct 2024 accounts Annual Accounts 11 Buy now
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
01 Dec 2022 officers Appointment of director (Ms Katharine Eirwen Hynard) 2 Buy now
01 Dec 2022 officers Appointment of director (Mr Alistair James Seaton) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (James Michael Boyd-Phillips) 1 Buy now
01 Dec 2022 officers Termination of appointment of director (James Scott Lyon) 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 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 James Michael Boyd-Phillips) 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 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 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 6 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
07 Mar 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
19 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 Edmond Wai Leung Ho) 2 Buy now
18 Jun 2018 officers Appointment of director (Ms Eirene Yeung) 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 (Mr Jonathan Theodore Miller) 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 (Timothy Andrew Roberts) 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 (David Ian Lockyer) 1 Buy now
18 Jun 2018 officers Termination of appointment of secretary (British Land Company Secretarial Limited) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (Deepa Kewal Devani) 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2017 accounts Annual Accounts 15 Buy now
07 Mar 2017 officers Appointment of director (Mr David Ian Lockyer) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2017 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
17 Feb 2017 officers Termination of appointment of director (Neil Gerrard Harris) 1 Buy now
05 Jan 2017 accounts Annual Accounts 15 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
30 Dec 2015 accounts Annual Accounts 13 Buy now
14 Jul 2015 auditors Auditors Resignation Company 2 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
26 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 (Farhad Mawji-Karim) 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 (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 (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 Appointment of director (Hursh Shah) 2 Buy now
19 Feb 2014 officers Termination of appointment of director (Simon Carter) 1 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 (Neil Gerrard Harris) 2 Buy now
17 Feb 2014 officers Appointment of director (Madeleine Elizabeth Cosgrave) 2 Buy now
04 Feb 2014 annual-return Annual Return 12 Buy now
03 Jan 2014 accounts Annual Accounts 17 Buy now