BROADMARSH RETAIL (NOMINEE NO 3) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/12/2115 December 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/12/2115 December 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/12/2115 December 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/12/2115 December 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/12/2115 December 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/12/2115 December 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/09/2124 September 2021 | Termination of appointment of Colin Flinn as a director on 2021-09-07 |
| 27/07/2027 July 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 20/07/2020 July 2020 | ORDER OF COURT TO WIND UP |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICK ROUND |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILKINSON |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 15/11/1915 November 2019 | CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MATTHEW GILES ROBERTS / 02/10/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PEREIRA / 02/10/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MARY SARAH ELIZABETH RYMAN / 02/10/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 02/10/2019 |
| 02/10/192 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 02/10/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD BREEDEN / 02/10/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 02/10/2019 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR SEAN CROSBY |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 09/01/199 January 2019 | ALTER ARTICLES 17/12/2018 |
| 09/01/199 January 2019 | ARTICLES OF ASSOCIATION |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082935480002 |
| 13/12/1813 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / BROADMARSH RETAIL GENERAL PARTNER LIMITED / 07/12/2018 |
| 07/12/187 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADMARSH RETAIL GENERAL PARTNER LIMITED |
| 07/12/187 December 2018 | CESSATION OF INTU DEBENTURE PLC AS A PSC |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR COLIN FLINN |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR JULIAN NICHOLAS WILKINSON |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR NICK ROUND |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED KATHRYN ANNE GRANT |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 03/12/153 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, SECRETARY ROY CARTER |
| 24/12/1224 December 2012 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM ONE COLEMAN STREET 2ND FLOOR LONDON EC2R 5AA UNITED KINGDOM |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED DAVID ANDREW FISCHEL |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR MARTIN DAVID ELLIS |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED TREVOR PEREIRA |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 24/12/1224 December 2012 | SECRETARY APPOINTED SUSAN MARSDEN |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPRAY |
| 14/11/1214 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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