BROADGATE (FUNDING) PLC
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
| 21/09/2221 September 2022 | Application to strike the company off the register |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 07/08/207 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL PINKSTONE |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/02/1625 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED HURSH SHAH |
| 26/02/1526 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 03/03/143 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/03/1320 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS |
| 28/02/1228 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED FARHAD MAWJI-KARIM |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIKE, CHAD / 02/08/2011 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED ANIL KHERA |
| 30/08/1130 August 2011 | TERMINATE DIR APPOINTMENT |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
| 30/08/1130 August 2011 | TERMINATE DIR APPOINTMENT |
| 30/08/1130 August 2011 | TERMINATE DIR APPOINTMENT |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL |
| 30/08/1130 August 2011 | TERMINATE DIR APPOINTMENT |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR PIKE, CHAD |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR ABHISHEK AGARWAL |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED PETER BINGEL |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR JAMES LOCK |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 11/03/1111 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 06/12/106 December 2010 | TERMINATE DIR APPOINTMENT |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 07/09/107 September 2010 | DIRECTOR APPOINTED PETER BINGEL |
| 25/08/1025 August 2010 | CHANGE PERSON AS DIRECTOR |
| 11/08/1011 August 2010 | CHANGE PERSON AS DIRECTOR |
| 25/03/1025 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | SECRETARY APPOINTED NDIANA EKPO |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 05/03/095 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 25/02/02; NO CHANGE OF MEMBERS |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | SECRETARY RESIGNED |
| 13/08/0113 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 25/02/01; NO CHANGE OF MEMBERS |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/03/99 |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 29/05/9929 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9917 May 1999 | LISTING OF PARTICULARS |
| 17/05/9917 May 1999 | LISTING OF PARTICULARS |
| 30/04/9930 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9930 April 1999 | ALTER MEM AND ARTS 26/03/99 |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 09/03/999 March 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/03/999 March 1999 | APPLICATION COMMENCE BUSINESS |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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