BROADGATE EXCHANGE SQUARE
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/12/1115 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/01/1015 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 27/05/0927 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 07/01/097 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | RE-REGISTRATION CERT- REGISTERED 08/12/2008 |
| 08/12/088 December 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 08/12/088 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/12/088 December 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 08/12/088 December 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW |
| 08/12/088 December 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 08/12/088 December 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH BARZYCKI |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL WEBB |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CLARKE |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW JONES |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 25/11/0825 November 2008 | REDUCE ISSUED CAPITAL 19/11/2008 |
| 25/11/0825 November 2008 | SOLVENCY STATEMENT DATED 19/11/08 |
| 25/11/0825 November 2008 | MEMORANDUM OF CAPITA L -PROCESSED 25/11/08. ERDUCING ISSD CAPITAL TO ﾽ1 |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | REDUCE ISSUED CAPITAL 02/09/2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 05/02/075 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 14/12/01; NO CHANGE OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 19/10/0019 October 2000 | ALTER ARTICLES 16/10/00 |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 22/02/0022 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | S366A DISP HOLDING AGM 18/12/98 |
| 23/09/9923 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/12/98 |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | AUDITOR'S RESIGNATION |
| 19/03/9819 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 3 BROADGATE LONDON EC2M 2QS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 02/11/952 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | REGISTERED OFFICE CHANGED ON 20/06/95 FROM: 3 BROADGATE LONDON EC2M 7DB |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 199 BISHOPSGATE LONDON EC2M 3TY |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/12/937 December 1993 | S386 DISP APP AUDS 08/11/93 |
| 07/12/937 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/11/93 |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED |
| 12/08/9312 August 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/08/9312 August 1993 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/08/9312 August 1993 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/08/9312 August 1993 | REREGISTRATION PLC-PRI 30/06/93 |
| 30/03/9330 March 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 199 BISHOPSGATE LONDON EC2M 3TT |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/935 January 1993 | REGISTERED OFFICE CHANGED ON 05/01/93 FROM: 9 MARYLEBONE LANE LONDON WIM 5FB |
| 07/12/927 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/12/9120 December 1991 | ADOPT MEM AND ARTS 22/10/91 |
| 20/12/9120 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | NEW DIRECTOR APPOINTED |
| 25/05/9025 May 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 02/08/892 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8927 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/01/8927 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/8927 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/8829 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 31/10/8831 October 1988 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED |
| 31/10/8831 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | APPLICATION COMMENCE BUSINESS |
| 20/01/8820 January 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/12/877 December 1987 | COMPANY NAME CHANGED ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 08/12/87 |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 02/10/862 October 1986 | CERTIFICATE OF INCORPORATION |
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