Established in 1985, Broadgate South Management Ltd has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEBEISEN, Peter | 11 December 1992 | 29 March 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC02 - N/A | 07 January 2020 | |
| CS01 - N/A | 06 January 2020 | |
| PSC07 - N/A | 06 January 2020 | |
| PSC07 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CH01 - Change of particulars for director | 04 July 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| RESOLUTIONS - N/A | 23 August 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 July 2018 | |
| MA - Memorandum and Articles | 03 July 2018 | |
| SH08 - Notice of name or other designation of class of shares | 20 June 2018 | |
| AP01 - Appointment of director | 14 June 2018 | |
| RESOLUTIONS - N/A | 08 June 2018 | |
| RESOLUTIONS - N/A | 08 June 2018 | |
| CONNOT - N/A | 08 June 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 June 2018 | |
| SH19 - Statement of capital | 08 June 2018 | |
| CAP-SS - N/A | 08 June 2018 | |
| TM01 - Termination of appointment of director | 29 January 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 23 December 2016 | |
| TM02 - Termination of appointment of secretary | 16 December 2016 | |
| AP04 - Appointment of corporate secretary | 14 December 2016 | |
| AP04 - Appointment of corporate secretary | 13 December 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AAMD - Amended Accounts | 02 September 2015 | |
| AUD - Auditor's letter of resignation | 26 June 2015 | |
| TM01 - Termination of appointment of director | 11 June 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| CH01 - Change of particulars for director | 24 October 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| CH01 - Change of particulars for director | 25 November 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| RESOLUTIONS - N/A | 23 July 2012 | |
| MEM/ARTS - N/A | 23 July 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA01 - Change of accounting reference date | 30 November 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 05 July 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| TM01 - Termination of appointment of director | 10 September 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| AR01 - Annual Return | 31 January 2010 | |
| CH03 - Change of particulars for secretary | 29 January 2010 | |
| AA01 - Change of accounting reference date | 21 January 2010 | |
| TM01 - Termination of appointment of director | 02 December 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| 225 - Change of Accounting Reference Date | 30 January 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 353 - Register of members | 07 January 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| 287 - Change in situation or address of Registered Office | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| 363a - Annual Return | 07 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2004 | |
| 363a - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 23 September 2003 | |
| 363a - Annual Return | 17 January 2003 | |
| AUD - Auditor's letter of resignation | 12 August 2002 | |
| AA - Annual Accounts | 08 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 363a - Annual Return | 27 December 2001 | |
| 363(353) - N/A | 27 December 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
| 363a - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 07 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363a - Annual Return | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| AA - Annual Accounts | 31 January 1999 | |
| 363a - Annual Return | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1998 | |
| AUD - Auditor's letter of resignation | 14 May 1998 | |
| 363a - Annual Return | 03 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1998 | |
| AA - Annual Accounts | 19 December 1997 | |
| 363a - Annual Return | 07 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| 287 - Change in situation or address of Registered Office | 08 November 1996 | |
| 225 - Change of Accounting Reference Date | 21 August 1996 | |
| AA - Annual Accounts | 08 July 1996 | |
| 288 - N/A | 26 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 288 - N/A | 17 February 1996 | |
| 363x - Annual Return | 14 February 1996 | |
| 363(353) - N/A | 14 February 1996 | |
| 288 - N/A | 02 November 1995 | |
| 287 - Change in situation or address of Registered Office | 20 June 1995 | |
| 287 - Change in situation or address of Registered Office | 23 May 1995 | |
| AA - Annual Accounts | 02 May 1995 | |
| 363x - Annual Return | 21 February 1995 | |
| RESOLUTIONS - N/A | 08 November 1994 | |
| RESOLUTIONS - N/A | 08 November 1994 | |
| CERT11 - Re-registration of a company from public to private with a change of name | 08 November 1994 | |
| 53 - Application by a public company for re-registration as a private company | 08 November 1994 | |
| MAR - Memorandum and Articles - used in re-registration | 08 November 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 288 - N/A | 12 April 1994 | |
| 288 - N/A | 28 February 1994 | |
| 363x - Annual Return | 25 February 1994 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 28 April 1993 | |
| 288 - N/A | 28 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 April 1993 | |
| AA - Annual Accounts | 13 April 1993 | |
| 287 - Change in situation or address of Registered Office | 30 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 363x - Annual Return | 28 January 1993 | |
| 287 - Change in situation or address of Registered Office | 06 January 1993 | |
| 288 - N/A | 26 November 1992 | |
| 288 - N/A | 26 November 1992 | |
| 288 - N/A | 26 November 1992 | |
| 288 - N/A | 20 November 1992 | |
| 288 - N/A | 18 October 1992 | |
| 288 - N/A | 02 October 1992 | |
| 288 - N/A | 30 September 1992 | |
| 288 - N/A | 14 September 1992 | |
| 288 - N/A | 19 February 1992 | |
| 288 - N/A | 19 February 1992 | |
| 288 - N/A | 19 February 1992 | |
| 288 - N/A | 18 February 1992 | |
| 288 - N/A | 14 February 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 363x - Annual Return | 16 January 1992 | |
| 288 - N/A | 30 June 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| 363x - Annual Return | 23 January 1991 | |
| 288 - N/A | 14 November 1990 | |
| 288 - N/A | 14 November 1990 | |
| RESOLUTIONS - N/A | 12 November 1990 | |
| RESOLUTIONS - N/A | 12 November 1990 | |
| MEM/ARTS - N/A | 12 November 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 November 1990 | |
| 288 - N/A | 12 November 1990 | |
| 288 - N/A | 05 November 1990 | |
| 288 - N/A | 29 October 1990 | |
| 288 - N/A | 10 July 1990 | |
| AA - Annual Accounts | 27 March 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| 288 - N/A | 19 February 1990 | |
| 287 - Change in situation or address of Registered Office | 10 October 1989 | |
| 288 - N/A | 02 August 1989 | |
| 288 - N/A | 27 June 1989 | |
| AA - Annual Accounts | 19 May 1989 | |
| 288 - N/A | 31 January 1989 | |
| 288 - N/A | 25 November 1988 | |
| 363 - Annual Return | 04 November 1988 | |
| 288 - N/A | 27 October 1988 | |
| 288 - N/A | 27 October 1988 | |
| AA - Annual Accounts | 21 July 1988 | |
| 288 - N/A | 11 May 1988 | |
| 288 - N/A | 29 March 1988 | |
| 363 - Annual Return | 17 March 1988 | |
| 288 - N/A | 21 August 1987 | |
| 288 - N/A | 21 August 1987 | |
| AA - Annual Accounts | 12 June 1987 | |
| 363 - Annual Return | 26 February 1987 | |
| 288 - N/A | 31 December 1986 | |
| 288 - N/A | 24 November 1986 | |
| REREG(U) - N/A | 30 October 1986 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 15 October 1986 |
