Broadgate (Phc 16) 2005 Ltd was established in 2004, it has a status of "Active". The organisation has no directors listed. We do not know the number of employees at the company.
| 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 |
