BROADMARK LIMITED

Company number 09419262

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2020	DS01	Application to strike the company off the register	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
17 Jan 2020	PSC01	Notification of Evgeny Giner as a person with significant control on 15 March 2019	(2 pages)
17 Jan 2020	PSC07	Cessation of Vadim Giner as a person with significant control on 15 March 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Katrina Kripena as a director on 26 July 2019	(1 page)
05 Jun 2019	AA	Accounts for a dormant company made up to 28 February 2019	(7 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 28 February 2018	(7 pages) Download iXBRL
04 Apr 2018	AP01	Appointment of Mr. Rinalds Trukss as a director on 3 April 2018	(2 pages)
04 Apr 2018	AD01	Registered office address changed from C/O Katrina Kripena 137 Coteford Street London SW17 8NT England to Oak Farm Oakhanger Road Bordon GU35 9HJ on 4 April 2018	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	(5 pages)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
05 Jan 2017	TM01	Termination of appointment of Viesturs Gross as a director on 2 January 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU United Kingdom to C/O Katrina Kripena 137 Coteford Street London SW17 8NT on 5 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Ms. Katrina Kripena as a director on 2 January 2017	(2 pages)
02 Dec 2016	AA	Accounts for a dormant company made up to 28 February 2016	(6 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2	(3 pages)
15 Oct 2015	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 127 Bakersfield Crayford Road London N7 0LU on 15 October 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr Viesturs Gross as a director on 15 October 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Aphrodite Kasibina Mwanje as a director on 15 October 2015	(1 page)
11 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015	(1 page)
19 Mar 2015	AP01	Appointment of Miss Aphrodite Kasibina Mwanje as a director on 19 March 2015	(2 pages)