Broadmarsh Retail (Nominee No.1) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SHELFCO (NO.2083) LIMITED
Company type Private Limited Company , Dissolved Company Number 04139658 Record last updated Monday, February 22, 2021 6:34:51 AM UTC Official Address 40 Broadway London England And Wales United Kingdom Sw1h0bt St James's There are 380 companies registered at this street
Postal Code SW1H0BT Sector let, operate, real, estate
Visits Document Type Publication date Download link Registry Dec 31, 2020 Resignation of one Secretary (a woman) Registry Apr 15, 2020 Resignation of 4 people: one Director (a man) Registry Jan 31, 2020 Resignation of 2 people: one Director (a man) Registry Aug 16, 2019 Resignation of one Director (a woman) Registry Aug 16, 2019 Appointment of a person as Secretary Registry Apr 26, 2019 Resignation of one Director (a man) Registry Dec 7, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 7, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 4, 2018 Six appointments: 3 men and 3 women,: 3 men and 3 women Registry Oct 31, 2017 Confirmation statement made , with updates Financials Sep 22, 2017 Annual accounts Registry Mar 9, 2017 Change of registered office address Registry Nov 2, 2016 Confirmation statement made , with updates Financials Sep 21, 2016 Annual accounts Registry Apr 22, 2016 Resignation of one Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Dec 31, 2015 Resignation of one Project Manager and one Director (a man) Registry Nov 23, 2015 Annual return Financials Sep 30, 2015 Annual accounts Registry Nov 25, 2014 Annual return Financials Sep 17, 2014 Annual accounts Registry Nov 27, 2013 Annual return Financials Sep 30, 2013 Annual accounts Registry Nov 13, 2012 Annual return Financials Oct 1, 2012 Annual accounts Registry Dec 28, 2011 Appointment of a person as Director Registry Dec 20, 2011 Resignation of one Director Registry Dec 20, 2011 Resignation of one Director 1647115... Registry Dec 20, 2011 Resignation of one Director Registry Dec 20, 2011 Resignation of one Secretary Registry Dec 20, 2011 Resignation of one Director Registry Dec 20, 2011 Resignation of one Director 1647115... Registry Dec 20, 2011 Resignation of one Director Registry Dec 20, 2011 Appointment of a person as Secretary Registry Dec 20, 2011 Appointment of a person as Director Registry Dec 20, 2011 Appointment of a person as Director 1647115... Registry Dec 20, 2011 Appointment of a person as Director Registry Dec 20, 2011 Change of registered office address Registry Dec 1, 2011 Resignation of one Company Director and one Director (a man) Registry Dec 1, 2011 Five appointments: 4 men and a woman Registry Nov 8, 2011 Annual return Financials Jun 7, 2011 Annual accounts Registry Nov 1, 2010 Annual return Registry Jun 15, 2010 Appointment of a person as Director Registry Jun 15, 2010 Appointment of a person as Director 2607546... Registry Jun 14, 2010 Appointment of a man as Finance Manager and Director Registry Jun 10, 2010 Appointment of a person as Director Registry Jun 10, 2010 Resignation of one Director Registry Jun 10, 2010 Resignation of one Director 2604205... Registry Jun 10, 2010 Resignation of one Director Registry Jun 10, 2010 Appointment of a person as Director Registry Jun 1, 2010 Resignation of one Accountant and one Director (a man) Registry Jun 1, 2010 Two appointments: 2 men Financials Apr 29, 2010 Annual accounts Registry Nov 9, 2009 Annual return Registry Nov 4, 2009 Change of particulars for director Registry Nov 4, 2009 Change of particulars for director 2656018... Registry Oct 29, 2009 Change of particulars for director Registry Oct 14, 2009 Change of particulars for director 2632038... Registry Oct 14, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 2625401... Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 2625395... Registry Oct 6, 2009 Change of particulars for secretary Financials Jun 5, 2009 Annual accounts Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 3, 2008 Annual return Registry Nov 3, 2008 Change in situation or address of registered office Registry Oct 31, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 11, 2008 Notice of change of directors or secretaries or in their particulars 2644030... Financials Sep 10, 2008 Annual accounts Registry May 15, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 6, 2008 Resignation of a person Registry Feb 6, 2008 Appointment of a person Registry Jan 31, 2008 Appointment of a man as Accountant and Director Registry Jan 31, 2008 Resignation of one Director - Taxation and one Director (a man) Financials Nov 2, 2007 Annual accounts Registry Oct 30, 2007 Annual return Registry Jun 5, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 30, 2007 Notice of change of directors or secretaries or in their particulars 1945738... Financials Mar 8, 2007 Annual accounts Registry Feb 13, 2007 Annual return Registry Feb 12, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 9, 2007 Notice of change of directors or secretaries or in their particulars 1866282... Registry Feb 6, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jan 24, 2007 Register of members in non-legible form Registry Dec 22, 2006 Appointment of a person Registry Dec 8, 2006 Appointment of a man as Secretary Registry Nov 14, 2006 Resignation of a person Registry Nov 10, 2006 Resignation of one Secretary Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars 1866472... Registry May 31, 2006 Appointment of a person Registry May 30, 2006 Appointment of a person 1788770... Registry May 30, 2006 Appointment of a person Registry May 30, 2006 Appointment of a person 1787866... Registry May 30, 2006 Resignation of a person Registry May 30, 2006 Resignation of a person 1789252... Registry Jan 31, 2006 Resignation of 2 people: a man and a woman Registry Jan 12, 2006 Annual return
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