BROADGATE (CASH MANAGEMENT) LIMITED

Company number 03724284

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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)
07 May 2021 CH01 Director's details changed for Mr Hursh Shah on 26 February 2021
01 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
27 Jan 2021 AA Full accounts made up to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
13 Oct 2019 AA Full accounts made up to 31 March 2019
02 Apr 2019 AP01 Appointment of Mr Darren Windsor Richards as a director on 31 March 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 Oct 2018 AA Full accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
18 Jan 2018 TM01 Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 17 January 2018
18 Jan 2018 TM01 Termination of appointment of Deepa Kewal Devani as a director on 17 January 2018
02 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2017 AA Full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
07 Mar 2017 AP01 Appointment of Mr David Ian Lockyer as a director on 24 February 2017
06 Mar 2017 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 24 February 2017
17 Feb 2017 TM01 Termination of appointment of Neil Gerrard Harris as a director on 21 December 2016
12 Oct 2016 AA Full accounts 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 2
22 Dec 2015 TM02 Termination of appointment of Ndiana Ekpo as a secretary on 25 November 2015
22 Dec 2015 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 25 November 2015
28 Sep 2015 AA Full accounts made up to 31 March 2015
14 Jul 2015 AUD Auditor's resignation
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association