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6 BROADGATE 2010 LIMITED

Company number 03707215

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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)
23 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
09 Feb 2015 CH01 Director's details changed for Stephen Howard Moore on 1 January 2015
26 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
09 Oct 2014 AA Full accounts made up to 31 March 2014
16 Jul 2014 TM01 Termination of appointment of a director
15 Jul 2014 AP01 Appointment of Mrs Deepa Devani as a director on 15 July 2014
08 Jul 2014 TM01 Termination of appointment of Christopher Morrish as a director
20 Feb 2014 TM01 Termination of appointment of Farhad Mawji-Karim as a director
20 Feb 2014 TM01 Termination of appointment of Michael Pegler as a director
20 Feb 2014 TM01 Termination of appointment of James Lock as a director
20 Feb 2014 TM01 Termination of appointment of Peter Bingel as a director
20 Feb 2014 TM01 Termination of appointment of Anil Khera as a director
20 Feb 2014 TM01 Termination of appointment of Abhishek Agarwal as a director
19 Feb 2014 AP01 Appointment of Mr Christopher Michael John Forshaw as a director
19 Feb 2014 AP01 Appointment of Lucinda Margaret Bell as a director
19 Feb 2014 AP01 Appointment of Hursh Shah as a director
19 Feb 2014 TM01 Termination of appointment of Simon Carter as a director
19 Feb 2014 AP01 Appointment of Stephen Howard Moore as a director
18 Feb 2014 AP01 Appointment of Christopher David Morrish as a director
17 Feb 2014 AP01 Appointment of Neil Gerrard Harris as a director
17 Feb 2014 AP01 Appointment of Madeleine Elizabeth Cosgrave as a director
04 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
03 Jan 2014 AA Full accounts made up to 31 March 2013
21 Dec 2013 MR04 Satisfaction of charge 2 in full
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010