BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
Company number 09252043
- Company Overview 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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30 Aug 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
17 Jul 2017 | AP01 | Appointment of Mr Simon Ian Walker as a director on 1 April 2016 | |
30 May 2017 | AA01 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
20 Jun 2016 | AP03 | Appointment of Mr Graham Gerrard as a secretary on 17 May 2016 | |
23 May 2016 | SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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12 May 2016 | RESOLUTIONS |
Resolutions
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06 Apr 2016 | MR01 | Registration of charge 092520430002, created on 1 April 2016 | |
04 Apr 2016 | MR01 | Registration of charge 092520430001, created on 1 April 2016 | |
11 Jan 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
11 Jan 2016 | AD01 | Registered office address changed from C/O Brabners Llp 3rd Floor Horton House Exchange Flags Liverpool L2 3YL to 20 Chapel Street Liverpool L3 9AG on 11 January 2016 | |
16 Nov 2015 | AP01 | Appointment of Mr Colin Robert Nicol as a director on 5 November 2015 | |
16 Nov 2015 | AP01 | Appointment of Mr Craig Andrew Williams as a director on 5 November 2015 | |
05 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
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12 Jun 2015 | CERTNM |
Company name changed brabco 1414 LIMITED\certificate issued on 12/06/15
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23 Mar 2015 | TM01 | Termination of appointment of Andrew James O'mahony as a director on 23 March 2015 | |
23 Mar 2015 | TM01 | Termination of appointment of Brabners Directors Limited as a director on 23 March 2015 | |
23 Mar 2015 | AP01 | Appointment of Mr Paul Gerard Mcguckin as a director on 23 March 2015 | |
07 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-07
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