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BOARDMAN FINANCIAL HOLDINGS LTD.

Company number 11857420

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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 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP02	Appointment of Heritage Private Assets L.P as a director on 4 March 2021	View PDF Appointment of Heritage Private Assets L.P as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	AP02	Appointment of Gladmax Ventures Limited as a director on 14 November 2020	View PDF Appointment of Gladmax Ventures Limited as a director on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	TM01	Termination of appointment of Gladmax Group Investments Ltd. as a director on 14 November 2020	View PDF Termination of appointment of Gladmax Group Investments Ltd. as a director on 14 November 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-26 - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2020	CH04	Secretary's details changed for First Corporate Nominees Ltd on 16 January 2020	View PDF Secretary's details changed for First Corporate Nominees Ltd on 16 January 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AP02	Appointment of Boardman Advisory (Uk) Services Ltd as a director on 2 December 2019	View PDF Appointment of Boardman Advisory (Uk) Services Ltd as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-04 GBP 5 - link opens in a new window - 13 pages (13 pages)

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