BROADGATE (LENDING) LIMITED

Company number 03724277

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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)
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2015 TM01 Termination of appointment of Stephen Howard Moore as a director on 25 March 2015
31 Mar 2015 TM01 Termination of appointment of Lucinda Margaret Bell as a director on 25 March 2015
31 Mar 2015 TM01 Termination of appointment of Christopher Michael John Forshaw as a director on 25 March 2015
26 Mar 2015 AP01 Appointment of Madeleine Elizabeth Cosgrave as a director on 14 February 2014
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
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
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
20 Feb 2014 TM01 Termination of appointment of James Lock as a director
20 Feb 2014 TM01 Termination of appointment of Michael Pegler as a director
20 Feb 2014 TM01 Termination of appointment of Peter Bingel 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 Anil Khera as a director
20 Feb 2014 TM01 Termination of appointment of Abhishek Agarwal as a director
19 Feb 2014 AP01 Appointment of Lucinda Margaret Bell as a director
19 Feb 2014 AP01 Appointment of Mr Christopher Michael John Forshaw 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