BROADGATE (FUNDING) PLC

Company number 03724266

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Company Results (links open in a new window)
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)
01 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
28 Sep 2020 CH01 Director's details changed for Mr James Michael Pinkstone on 7 August 2020
07 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Sep 2019 AP01 Appointment of Mr James Michael Pinkstone as a director on 17 September 2019
01 Apr 2019 TM01 Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
09 May 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
22 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
16 Dec 2016 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
21 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 50,000
20 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Jul 2015 AP01 Appointment of Hursh Shah as a director on 30 January 2015
26 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 50,000
09 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
26 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 50,000
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