BROADGATE (LENDING) LIMITED

Company number 03724277

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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)
17 Feb 2014 AP01 Appointment of Neil Gerrard Harris as a director
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
07 Oct 2013 AA Full accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 March 2012
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
18 Jan 2012 TM01 Termination of appointment of Chad Pike as a director
18 Jan 2012 AP01 Appointment of Farhad Mawji-Karim as a director
06 Dec 2011 CH01 Director's details changed for Mr Michael John Pegler on 18 November 2011
11 Nov 2011 CH01 Director's details changed for Mr Pike, Chad on 2 August 2011
05 Oct 2011 AA Full accounts made up to 31 March 2011
30 Aug 2011 AP01 Appointment of Anil Khera as a director
30 Aug 2011 TM01 Termination of appointment of Peter Bingel as a director
30 Aug 2011 AP01 Appointment of Mr Pike, Chad as a director
30 Aug 2011 TM01 Termination of appointment of Adam Lyle as a director
30 Aug 2011 AP01 Appointment of Mr Abhishek Agarwal as a director
30 Aug 2011 TM01 Termination of appointment of Guy Rudd as a director
30 Aug 2011 TM01 Termination of appointment of Michael Pegler as a director
30 Aug 2011 TM01 Termination of appointment of Simon Davies as a director
30 Aug 2011 AP01 Appointment of Mr Michael John Pegler as a director
30 Aug 2011 AP01 Appointment of Mr James Lock as a director
30 Aug 2011 AP01 Appointment of Peter Bingel as a director
30 Aug 2011 TM01 Termination of appointment of Anil Khera as a director
30 Aug 2011 TM01 Termination of appointment of Peter Bingel as a director