About

Registered Number: 05172189
Date of Incorporation: 06/07/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Having been setup in 2004, Broadgate Estates Insurance Mediation Services Ltd have registered office in London, it's status is listed as "Active". This business has no directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 15 July 2020
CS01 - N/A 19 July 2019
AA - Annual Accounts 23 April 2019
TM01 - Termination of appointment of director 02 January 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 28 July 2017
PSC02 - N/A 10 July 2017
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 03 November 2016
CS01 - N/A 04 August 2016
AP01 - Appointment of director 07 July 2016
AP01 - Appointment of director 07 July 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 07 July 2015
TM02 - Termination of appointment of secretary 20 May 2015
TM02 - Termination of appointment of secretary 20 May 2015
TM01 - Termination of appointment of director 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
AP01 - Appointment of director 22 April 2015
AA - Annual Accounts 30 September 2014
AP01 - Appointment of director 08 August 2014
AP01 - Appointment of director 06 August 2014
TM01 - Termination of appointment of director 04 August 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 09 July 2013
CH01 - Change of particulars for director 09 July 2013
CH03 - Change of particulars for secretary 09 July 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 07 July 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 08 August 2008
353 - Register of members 08 August 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 09 July 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
287 - Change in situation or address of Registered Office 02 March 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
AA - Annual Accounts 10 November 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
363a - Annual Return 10 July 2006
RESOLUTIONS - N/A 09 March 2006
RESOLUTIONS - N/A 09 March 2006
RESOLUTIONS - N/A 09 March 2006
AA - Annual Accounts 09 December 2005
RESOLUTIONS - N/A 03 October 2005
RESOLUTIONS - N/A 03 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2005
123 - Notice of increase in nominal capital 03 October 2005
363a - Annual Return 03 August 2005
225 - Change of Accounting Reference Date 01 June 2005
CERTNM - Change of name certificate 05 April 2005
CERTNM - Change of name certificate 20 September 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
NEWINC - New incorporation documents 06 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.