BROADGATE (FUNDING) PLC

03724266
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
03 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
04 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
21 Sep 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
08 Sep 2022 insolvency Solvency Statement dated 05/09/22 1 Buy now
08 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Sep 2022 resolution Resolution 1 Buy now
28 Jul 2022 accounts Annual Accounts 4 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 4 Buy now
06 May 2021 officers Change of particulars for director (Mr Hursh Shah) 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Change of particulars for director (Mr James Michael Pinkstone) 2 Buy now
07 Aug 2020 accounts Annual Accounts 4 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 3 Buy now
18 Sep 2019 officers Appointment of director (Mr James Michael Pinkstone) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2018 accounts Annual Accounts 3 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 3 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 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
21 Sep 2016 accounts Annual Accounts 3 Buy now
25 Feb 2016 annual-return Annual Return 5 Buy now
20 Jul 2015 accounts Annual Accounts 3 Buy now
07 Jul 2015 officers Appointment of director (Hursh Shah) 2 Buy now
26 Feb 2015 annual-return Annual Return 4 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
26 Sep 2014 accounts Annual Accounts 3 Buy now
03 Mar 2014 annual-return Annual Return 5 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 (Farhad Mawji-Karim) 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
03 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
01 Oct 2013 accounts Annual Accounts 3 Buy now
20 Mar 2013 annual-return Annual Return 11 Buy now
04 Oct 2012 accounts Annual Accounts 3 Buy now
28 Feb 2012 annual-return Annual Return 10 Buy now
28 Feb 2012 officers Appointment of director (Mr Timothy Andrew Roberts) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Anthony Braine) 1 Buy now
28 Feb 2012 officers Appointment of director (Mr Simon Geoffrey Carter) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Lucinda Bell) 1 Buy now
18 Jan 2012 officers Termination of appointment of director (Chad Pike) 1 Buy now
18 Jan 2012 officers Appointment of director (Farhad Mawji-Karim) 2 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Michael John Pegler) 3 Buy now
11 Nov 2011 officers Change of particulars for director (Mr Pike, Chad) 2 Buy now
30 Sep 2011 accounts Annual Accounts 3 Buy now
30 Aug 2011 officers Termination of appointment of director 1 Buy now
30 Aug 2011 officers Appointment of director (Anil Khera) 2 Buy now
30 Aug 2011 officers Termination of appointment of director 1 Buy now
30 Aug 2011 officers Termination of appointment of director 1 Buy now
30 Aug 2011 officers Termination of appointment of director 1 Buy now
30 Aug 2011 officers Appointment of director (Mr Pike, Chad) 2 Buy now
30 Aug 2011 officers Appointment of director (Mr Abhishek Agarwal) 2 Buy now
30 Aug 2011 officers Termination of appointment of director (Peter Bingel) 1 Buy now
30 Aug 2011 officers Appointment of director (Mr Michael John Pegler) 2 Buy now
30 Aug 2011 officers Appointment of director (Peter Bingel) 2 Buy now
30 Aug 2011 officers Appointment of director (Mr James Lock) 2 Buy now
30 Aug 2011 officers Termination of appointment of director (Peter Bingel) 1 Buy now
08 Jul 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
11 Mar 2011 annual-return Annual Return 9 Buy now
06 Dec 2010 officers Termination of appointment of director 1 Buy now
29 Sep 2010 accounts Annual Accounts 3 Buy now
17 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
07 Sep 2010 officers Appointment of director (Peter Bingel) 2 Buy now
25 Aug 2010 officers Change of particulars for director 2 Buy now
11 Aug 2010 officers Change of particulars for director 2 Buy now
25 Mar 2010 annual-return Annual Return 8 Buy now
25 Aug 2009 accounts Annual Accounts 3 Buy now
27 May 2009 officers Secretary appointed ndiana ekpo 1 Buy now
20 May 2009 officers Appointment terminated secretary rebecca scudamore 1 Buy now
05 Mar 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
02 Dec 2008 officers Appointment terminated director stephen hester 1 Buy now
01 Oct 2008 accounts Annual Accounts 19 Buy now
28 Mar 2008 address Location of register of members 1 Buy now
28 Mar 2008 annual-return Return made up to 25/02/08; full list of members 5 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
03 Oct 2007 accounts Annual Accounts 19 Buy now
08 Mar 2007 annual-return Return made up to 25/02/07; full list of members 3 Buy now
02 Mar 2007 address Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP 1 Buy now
02 Feb 2007 officers Director's particulars changed 1 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
01 Nov 2006 accounts Annual Accounts 17 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
02 Mar 2006 annual-return Return made up to 25/02/06; full list of members 4 Buy now
31 Oct 2005 accounts Annual Accounts 17 Buy now
07 Sep 2005 officers Director resigned 1 Buy now
21 Jul 2005 officers Secretary's particulars changed 1 Buy now
07 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Mar 2005 annual-return Return made up to 25/02/05; full list of members 4 Buy now
07 Jan 2005 officers New director appointed 1 Buy now
08 Oct 2004 accounts Annual Accounts 13 Buy now