Established in 2004, Broadgate (Phc 16) 2005 Ltd have registered office in London. We do not know the number of employees at Broadgate (Phc 16) 2005 Ltd. The company does not have any directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 June 2020 | |
| CS01 - N/A | 29 December 2019 | |
| AA - Annual Accounts | 14 October 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| CS01 - N/A | 22 December 2017 | |
| RESOLUTIONS - N/A | 02 November 2017 | |
| AA - Annual Accounts | 18 October 2017 | |
| AP01 - Appointment of director | 07 March 2017 | |
| TM01 - Termination of appointment of director | 06 March 2017 | |
| TM01 - Termination of appointment of director | 17 February 2017 | |
| CS01 - N/A | 22 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 | 12 October 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AUD - Auditor's letter of resignation | 14 July 2015 | |
| RESOLUTIONS - N/A | 16 April 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| CH01 - Change of particulars for director | 09 February 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| CH01 - Change of particulars for director | 24 October 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| TM01 - Termination of appointment of director | 16 July 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| TM01 - Termination of appointment of director | 19 February 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| CH01 - Change of particulars for director | 26 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| TM01 - Termination of appointment of director | 18 January 2012 | |
| AP01 - Appointment of director | 18 January 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| CH01 - Change of particulars for director | 11 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| AP01 - Appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| TM01 - Termination of appointment of director | 30 August 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AP01 - Appointment of director | 10 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AP01 - Appointment of director | 03 August 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| RESOLUTIONS - N/A | 25 November 2009 | |
| CC04 - Statement of companies objects | 25 November 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 353 - Register of members | 11 January 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| AA - Annual Accounts | 03 October 2007 | |
| 287 - Change in situation or address of Registered Office | 02 March 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| RESOLUTIONS - N/A | 09 March 2006 | |
| RESOLUTIONS - N/A | 09 March 2006 | |
| RESOLUTIONS - N/A | 09 March 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| RESOLUTIONS - N/A | 14 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
| 123 - Notice of increase in nominal capital | 14 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2005 | |
| 395 - Particulars of a mortgage or charge | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| 225 - Change of Accounting Reference Date | 17 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| NEWINC - New incorporation documents | 17 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Borrower deed of charge | 02 March 2005 | Outstanding |
N/A |
