OLD BROAD STREET RESEARCH LIMITED

Company number 03776633

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2015	CH01	Director's details changed for Geoffrey Michael Balzano on 17 August 2015	(2 pages)
11 Nov 2015	CH01	Director's details changed for Mr Mark John Roomans on 1 February 2015	(2 pages)
09 Nov 2015	CH01	Director's details changed for Mr Mark John Roomans on 1 February 2015	(2 pages)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2015	DS01	Application to strike the company off the register	(4 pages)
04 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	(5 pages)
22 Dec 2014	SH20	Statement by Directors	(3 pages)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 1	(4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 18/12/14	(3 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit to p&l account 18/12/2014	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
30 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 677,000	(5 pages)
28 Jul 2014	CH01	Director's details changed for Geoffrey Michael Balzano on 28 July 2014	(2 pages)
29 Oct 2013	AUD	Auditor's resignation	(1 page)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(156 pages)
02 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 677,000	(6 pages)
18 Jun 2013	AP01	Appointment of Mr Mark John Roomans as a director	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
04 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(6 pages)
03 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Aug 2012	AD02	Register inspection address has been changed	(1 page)
07 Aug 2012	AP04	Appointment of Eversecretary Limited as a secretary	(2 pages)
08 May 2012	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom on 8 May 2012	(1 page)
04 May 2012	TM02	Termination of appointment of Goodwille Limited as a secretary	(1 page)