BROADGATE (LENDING) LIMITED

Company number 03724277

Date	Type	Description	View / Download
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
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 2	(9 pages)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
14 Jul 2015	AUD	Auditor's resignation	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
31 Mar 2015	TM01	Termination of appointment of Stephen Howard Moore as a director on 25 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015	(1 page)
31 Mar 2015	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 25 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Madeleine Elizabeth Cosgrave as a director on 14 February 2014	(2 pages)
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 2	(11 pages)
09 Feb 2015	CH01	Director's details changed for Stephen Howard Moore on 1 January 2015	(2 pages)
26 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
16 Jul 2014	TM01	Termination of appointment of a director	(1 page)
15 Jul 2014	AP01	Appointment of Mrs Deepa Devani as a director on 15 July 2014	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Christopher Morrish as a director	(1 page)
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 2	(11 pages)
20 Feb 2014	TM01	Termination of appointment of James Lock as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Michael Pegler as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Peter Bingel as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Farhad Mawji-Karim as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Anil Khera as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Abhishek Agarwal as a director	(1 page)