Established in 2000, Broadsword U.K. Ltd have registered office in the United Kingdom. Race, Leanne, Docherty, Neal, Fehley, Barbara, Race, David, Fehley, David Eric Kevin, Thompson, Jason are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOCHERTY, Neal | 01 June 2020 | - | 1 |
| FEHLEY, Barbara | 06 April 2017 | - | 1 |
| RACE, David | 24 March 2000 | - | 1 |
| THOMPSON, Jason | 12 March 2003 | 20 August 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RACE, Leanne | 14 August 2012 | - | 1 |
| FEHLEY, David Eric Kevin | 24 March 2000 | 14 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 June 2020 | |
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| AAMD - Amended Accounts | 09 August 2018 | |
| AAMD - Amended Accounts | 09 August 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| SH03 - Return of purchase of own shares | 01 October 2015 | |
| TM01 - Termination of appointment of director | 08 September 2015 | |
| AA - Annual Accounts | 20 August 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 01 November 2012 | |
| AP03 - Appointment of secretary | 21 August 2012 | |
| TM02 - Termination of appointment of secretary | 21 August 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 06 December 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 03 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 28 March 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363a - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 26 September 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 March 2006 | |
| 353 - Register of members | 30 March 2006 | |
| 287 - Change in situation or address of Registered Office | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 22 April 2005 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363s - Annual Return | 13 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2004 | |
| AA - Annual Accounts | 19 September 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2002 | |
| AA - Annual Accounts | 15 August 2002 | |
| 363s - Annual Return | 02 April 2002 | |
| AAMD - Amended Accounts | 15 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 225 - Change of Accounting Reference Date | 24 September 2001 | |
| 363s - Annual Return | 24 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2000 | |
| 225 - Change of Accounting Reference Date | 07 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2000 | |
| NEWINC - New incorporation documents | 24 March 2000 |
