BROADSTONE FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registration of charge 021312690005, created on 2025-06-03 |
| 17/03/2517 March 2025 | Satisfaction of charge 021312690004 in full |
| 12/11/2412 November 2024 | Full accounts made up to 2024-06-30 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 27/09/2427 September 2024 | Change of details for Broadstone Financial Solutions Holdings Limited as a person with significant control on 2016-04-06 |
| 05/02/245 February 2024 | Full accounts made up to 2023-06-30 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 03/03/233 March 2023 | Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2023-01-28 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-06-30 |
| 14/12/2214 December 2022 | Termination of appointment of Paul Gerard Mcguckin as a director on 2022-11-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 08/04/228 April 2022 | Appointment of Mr Kenneth William Mcclintock as a director on 2022-03-23 |
| 02/03/222 March 2022 | Full accounts made up to 2021-06-30 |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2022-02-21 |
| 12/01/2212 January 2022 | Director's details changed for Mr Nigel Jones on 2021-11-19 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 07/11/197 November 2019 | ADOPT ARTICLES 21/10/2019 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021312690002 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOONE |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED PAUL IAN NOONE |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR NIGEL JONES |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 55 BAKER STREET LONDON W1U 8EW ENGLAND |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 25/04/1925 April 2019 | DIRECTOR APPOINTED NATASHA JUNE GLASGOW |
| 28/02/1928 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021312690001 |
| 26/02/1926 February 2019 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 14/02/1914 February 2019 | CHANGE OF NAME 30/01/2019 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR GRANT EDWIN STOBART |
| 07/02/197 February 2019 | CURRSHO FROM 30/09/2019 TO 30/06/2019 |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMS |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 20 CHAPEL STREET LIVERPOOL L3 9AG ENGLAND |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN NICOL |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS JONES |
| 05/02/195 February 2019 | COMPANY NAME CHANGED CS FINANCIAL SOLUTIONS (CSFS) LIMITED CERTIFICATE ISSUED ON 05/02/19 |
| 22/01/1922 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD MCGUCKIN / 26/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW WILLIAMS / 26/09/2018 |
| 24/09/1824 September 2018 | PSC'S CHANGE OF PARTICULARS / CS FINANCIAL SOLUTIONS HOLDINGS LIMITED / 06/04/2016 |
| 21/09/1821 September 2018 | CESSATION OF PAUL GERARD MCGUCKIN AS A PSC |
| 30/07/1830 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM GERRARD |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 30/05/1730 May 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 20 CHAPEL STREET CHAPEL STREET LIVERPOOL L3 9AG ENGLAND |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MR GRAHAM GERRARD |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEECH |
| 11/05/1611 May 2016 | ADOPT ARTICLES 01/04/2015 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 01/04/2015 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 25 LUKE STREET LONDON EC2A 4AR |
| 08/04/168 April 2016 | COMPANY NAME CHANGED CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/04/16 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABBERLEY |
| 08/04/168 April 2016 | |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE UNG |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILWALL |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021312690001 |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ODLING |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR PAUL ANDREW ABBERLEY |
| 14/10/1414 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/06/1423 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/1423 June 2014 | MEMORANDUM BE REVOKED AND DELETED 06/02/2014 |
| 23/06/1423 June 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 670000 |
| 24/02/1424 February 2014 | AUDITOR'S RESIGNATION |
| 07/02/147 February 2014 | SECTION 519 |
| 10/10/1310 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ODLING / 01/01/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ANDREW WILLIAMS / 01/01/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ODLING / 01/01/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NICOL / 01/01/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND IAN LILWALL / 01/01/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT LEECH / 01/01/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD MCGUCKIN / 01/01/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL GORDON BURT / 01/01/2013 |
| 10/10/1310 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE UNG / 01/01/2013 |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | COMPANY NAME CHANGED CS FINANCIAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/04/13 |
| 24/09/1224 September 2012 | SECRETARY APPOINTED JULIE UNG |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY GARY TEPER |
| 18/09/1218 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN SINTON |
| 05/10/115 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/10/1013 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | AUDITOR'S RESIGNATION |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | ARTICLES OF ASSOCIATION |
| 04/08/104 August 2010 | COMPANY NAME CHANGED GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED CERTIFICATE ISSUED ON 04/08/10 |
| 04/08/104 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/0929 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/08/0927 August 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 20/03/0920 March 2009 | SECTION 519 |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WHALLEY |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MICHAEL RAYMOND IAN LILWALL |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM DRURY HOUSE 19 WATER STREET LIVERPOOL L2 ORL |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MICHAEL GORDON BURT |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN MACNICOLL |
| 06/10/086 October 2008 | SECRETARY APPOINTED GARY TEPER |
| 06/10/086 October 2008 | DIRECTOR APPOINTED NIGEL ODLING |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BAMFORTH |
| 06/10/086 October 2008 | PREVSHO FROM 30/11/2008 TO 30/09/2008 |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | £ NC 420000/500000 24/05 |
| 03/07/963 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | £ NC 120000/420000 22/12/95 |
| 09/01/969 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/95 |
| 09/01/969 January 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | SECRETARY RESIGNED |
| 08/12/948 December 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 03/06/933 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | £ NC 60000/120000 27/08/91 |
| 11/09/9111 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/91 |
| 11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/8825 March 1988 | WD 23/02/88 PD 19/11/87--------- £ SI 2@1 |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/88 |
| 23/02/8823 February 1988 | NC INC ALREADY ADJUSTED |
| 23/02/8823 February 1988 | WD 16/02/88 AD 25/01/88--------- £ SI 59998@1=59998 |
| 09/02/889 February 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: 101 DERBY HOUSE EXCHANGE FLAGS LIVERPOOL L2 3QJ |
| 16/12/8716 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/873 December 1987 | COMPANY NAME CHANGED VASTCULT LIMITED CERTIFICATE ISSUED ON 04/12/87 |
| 16/11/8716 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/09/879 September 1987 | ALTER MEM AND ARTS 300787 |
| 09/09/879 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8713 May 1987 | CERTIFICATE OF INCORPORATION |
| 13/05/8713 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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