BROADSTONE BULK ANNUITY SERVICES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Change of share class name or designation

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16/06/2516 June 2025 Memorandum and Articles of Association

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16/06/2516 June 2025 Resolutions

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12/06/2512 June 2025 Statement of company's objects

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12/06/2512 June 2025 Current accounting period extended from 2025-04-30 to 2025-06-30

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12/06/2512 June 2025 Certificate of change of name

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11/06/2511 June 2025 Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 2025-06-11

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11/06/2511 June 2025 Termination of appointment of Deborah Harris as a director on 2025-06-11

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11/06/2511 June 2025 Cessation of Deborah Harris as a person with significant control on 2025-06-11

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11/06/2511 June 2025 Cessation of William Redvers Harris as a person with significant control on 2025-06-11

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11/06/2511 June 2025 Notification of Broadstone Holdco Limited as a person with significant control on 2025-06-11

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11/06/2511 June 2025 Termination of appointment of Deborah Harris as a secretary on 2025-06-11

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11/06/2511 June 2025 Termination of appointment of William Redvers Harris as a director on 2025-06-11

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11/06/2511 June 2025 Appointment of Mr Jonathan Nicholas Jones as a director on 2025-06-11

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11/06/2511 June 2025 Registered office address changed from 12 Everlasting Lane St. Albans AL3 5RY to 100 Wood Street London EC2V 7AN on 2025-06-11

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02/06/252 June 2025 Change of share class name or designation

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02/06/252 June 2025 Change of share class name or designation

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03/11/243 November 2024 Confirmation statement made on 2024-10-31 with no updates

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25/08/2425 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/11/238 November 2023 Confirmation statement made on 2023-10-31 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/03/2328 March 2023 Appointment of Mrs Deborah Harris as a director on 2023-03-27

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04/01/234 January 2023 Total exemption full accounts made up to 2022-04-30

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04/11/224 November 2022 Confirmation statement made on 2022-10-31 with no updates

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02/11/222 November 2022 Change of details for Mr William Redvers Harris as a person with significant control on 2016-04-06

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/11/217 November 2021 Confirmation statement made on 2021-10-31 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/01/2010 January 2020 30/04/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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05/09/185 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/01/183 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/11/168 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/11/159 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/11/1413 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/11/1318 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/11/125 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/01/124 January 2012 Annual return made up to 31 October 2011 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/12/1014 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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08/07/108 July 2010 VARYING SHARE RIGHTS AND NAMES

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/01/105 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REDVERS HARRIS / 21/11/2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/11/0827 November 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/06/083 June 2008 PREVEXT FROM 30/11/2007 TO 30/04/2008

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30/11/0730 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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