4 BROADGATE 2010 LIMITED

Company number 03707211

Date	Type	Description	View / Download
20 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
09 Jan 2024	TM01	Termination of appointment of Katharine Eirwen Hynard as a director on 31 December 2023	(1 page)
09 Jan 2024	TM01	Termination of appointment of Edward Richard Fitch as a director on 31 December 2023	(1 page)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
22 Aug 2023	AP01	Appointment of Mr Edward Richard Fitch as a director on 22 August 2023	(2 pages)
22 Aug 2023	AD01	Registered office address changed from One Curzon Street London W1J 5HD England to 4th Floor, 78 st. James's Street London SW1A 1JB on 22 August 2023	(1 page)
02 Mar 2023	AP01	Appointment of Mr Steve Xuereb as a director on 27 February 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Andrew John Muscat as a director on 27 February 2023	(1 page)
23 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
04 Jan 2023	AP01	Appointment of Mr Andrew John Muscat as a director on 21 December 2022	(2 pages)
02 Dec 2022	AP01	Appointment of Mr Alistair James Seaton as a director on 24 November 2022	(2 pages)
01 Dec 2022	AP01	Appointment of Ms Katharine Eirwen Hynard as a director on 24 November 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of James Scott Lyon as a director on 24 November 2022	(1 page)
01 Dec 2022	TM01	Termination of appointment of James Michael Boyd-Phillips as a director on 28 November 2022	(1 page)
18 Jul 2022	CH03	Secretary's details changed for Lgl Secretaries Limited on 5 July 2022	(1 page)
11 May 2022	TM01	Termination of appointment of Andrew James Meyrick as a director on 21 April 2022	(1 page)
28 Mar 2022	PSC07	Cessation of National Pension Service as a person with significant control on 11 March 2022	(1 page)
28 Mar 2022	PSC02	Notification of Bluebutton (5 Broadgate) Uk Limited as a person with significant control on 11 March 2022	(2 pages)
15 Mar 2022	PSC02	Notification of National Pension Service as a person with significant control on 11 March 2022	(2 pages)
15 Mar 2022	PSC07	Cessation of Bluebutton (5 Broadgate) Uk Limited as a person with significant control on 11 March 2022	(1 page)
15 Mar 2022	AP01	Appointment of Mr James Michael Boyd-Phillips as a director on 11 March 2022	(2 pages)
15 Mar 2022	MR01	Registration of charge 037072110003, created on 11 March 2022	(36 pages)
14 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
11 Mar 2022	AP01	Appointment of Mr Andrew James Meyrick as a director on 11 March 2022	(2 pages)
11 Mar 2022	AP01	Appointment of Mr James Scott Lyon as a director on 11 March 2022	(2 pages)