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)
30 Aug 2011 TM01 Termination of appointment of Adam Lyle as a director
16 May 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
10 Dec 2010 AP01 Appointment of Mr Guy Lukin Rudd as a director
06 Dec 2010 TM01 Termination of appointment of Stuart Grant as a director
04 Oct 2010 AA Full accounts made up to 31 March 2010
07 Sep 2010 AP01 Appointment of Peter Bingel as a director
07 Sep 2010 TM01 Termination of appointment of Bindi Shah as a director
25 Aug 2010 CH01 Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
03 Aug 2010 AP01 Appointment of Anil Khera as a director
14 Apr 2010 AP01 Appointment of Bindi Shah as a director
25 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
19 Mar 2010 AP01 Appointment of Michael John Pegler as a director
26 Nov 2009 TM01 Termination of appointment of Anthony Braine as a director
26 Nov 2009 TM01 Termination of appointment of Graham Roberts as a director
26 Nov 2009 TM01 Termination of appointment of Peter Clarke as a director
26 Nov 2009 TM01 Termination of appointment of Lucinda Bell as a director
26 Nov 2009 AP01 Appointment of Mr Timothy Andrew Roberts as a director
26 Nov 2009 AP01 Appointment of Ms Sarah Morrell Barzycki as a director
26 Nov 2009 AP01 Appointment of Simon Geoffrey Carter as a director
26 Nov 2009 AP01 Appointment of Stuart Morrison Grant as a director
26 Nov 2009 AP01 Appointment of Simon David Austin Davies as a director
26 Nov 2009 AP01 Appointment of Adam Nicholas Lyle as a director
23 Nov 2009 CC04 Statement of company's objects
23 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association