BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
Company number 09252043
- Company Overview for BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED (09252043)
- Filing history for BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED (09252043)
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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) |
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26 Jun 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
26 Feb 2019 | MA | Memorandum and Articles of Association | |
26 Feb 2019 | AA03 | Resignation of an auditor | |
19 Feb 2019 | MR04 | Satisfaction of charge 092520430002 in full | |
19 Feb 2019 | MR04 | Satisfaction of charge 092520430001 in full | |
14 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
07 Feb 2019 | AA01 | Current accounting period shortened from 30 September 2019 to 30 June 2019 | |
07 Feb 2019 | AD01 | Registered office address changed from 20 Chapel Street Liverpool L3 9AG England to 55 Baker Street London W1U 8EW on 7 February 2019 | |
07 Feb 2019 | PSC07 | Cessation of Paul Gerard Mcguckin as a person with significant control on 30 January 2019 | |
07 Feb 2019 | PSC07 | Cessation of Alliance Fund Managers Nominees Ltd as a person with significant control on 30 January 2019 | |
07 Feb 2019 | PSC02 | Notification of Broadstone Holdco Limited as a person with significant control on 30 January 2019 | |
07 Feb 2019 | TM01 | Termination of appointment of Craig Andrew Williams as a director on 30 January 2019 | |
07 Feb 2019 | TM01 | Termination of appointment of Simon Ian Walker as a director on 30 January 2019 | |
07 Feb 2019 | TM01 | Termination of appointment of Colin Robert Nicol as a director on 30 January 2019 | |
07 Feb 2019 | AP01 | Appointment of Mr Grant Edwin Stobart as a director on 30 January 2019 | |
07 Feb 2019 | AP01 | Appointment of Mr Jonathan Nicholas Jones as a director on 30 January 2019 | |
05 Feb 2019 | RESOLUTIONS |
Resolutions
|
|
06 Dec 2018 | CS01 | Confirmation statement made on 4 November 2018 with no updates | |
27 Nov 2018 | CH01 | Director's details changed for Mr Simon Ian Walker on 26 November 2018 | |
19 Oct 2018 | CH01 | Director's details changed for Mr Colin Robert Nicol on 19 October 2018 | |
26 Sep 2018 | CH01 | Director's details changed for Mr Craig Andrew Williams on 26 September 2018 | |
26 Sep 2018 | CH01 | Director's details changed for Mr Paul Gerard Mcguckin on 26 September 2018 | |
06 Jul 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
13 Nov 2017 | CS01 | Confirmation statement made on 4 November 2017 with no updates | |
01 Nov 2017 | TM02 | Termination of appointment of Graham Gerrard as a secretary on 30 October 2017 |