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BROADCAPITAL LIMITED

Company number 01435733

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
20 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AD01	Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 12 June 2023	View PDF Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 12 June 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	AP01	Appointment of Ms Lavinia Chiodi Daelli as a director on 19 November 2021	View PDF Appointment of Ms Lavinia Chiodi Daelli as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	View PDF Confirmation statement made on 12 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	AD01	Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 7th Floor 20 st. Andrew Street London EC4A 3AG on 12 March 2018	View PDF Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 7th Floor 20 st. Andrew Street London EC4A 3AG on 12 March 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	CH04	Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016	View PDF Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	TM01	Termination of appointment of Rebecca Dorothy Stephenson as a director on 8 September 2015	View PDF Termination of appointment of Rebecca Dorothy Stephenson as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
28 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 6	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 6 - link opens in a new window - 9 pages (9 pages)
07 May 2015	AP01	Appointment of Mrs Angela Mary Wright as a director on 7 May 2015	View PDF Appointment of Mrs Angela Mary Wright as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)

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BROADCAPITAL LIMITED

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