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Broadmarsh Retail (Nominee No.2) Ltd

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Full Company Report  BROADMARSH RETAIL (NOMINEE NO.2) LIMITED Full Company Report PDF
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  • all other documents available
  • 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
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SHELFCO (NO.2081) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04139701
Record last updated Monday, February 22, 2021 6:37:44 AM UTC
Official Address 40 Broadway London England And Wales United Kingdom Sw1h0bt St James's
There are 526 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H0BT
Sector let, operate, real, estate

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BROADMARSH RETAIL (NOMINEE NO.2) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102017-112018-12018-22024-72024-801
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 15, 2020 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Jan 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 16, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 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 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 6, 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 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 Seven appointments: 3 women and 4 men,: 3 women and 4 men Seven appointments: 3 women and 4 men,: 3 women and 4 men
Registry Oct 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 21, 2017 Annual accounts Annual accounts
Registry Mar 9, 2017 Change of registered office address Change of registered office address
Registry Nov 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 21, 2016 Annual accounts Annual accounts
Registry Apr 22, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 31, 2015 Resignation of one Project Manager and one Director (a man) Resignation of one Project Manager and one Director (a man)
Registry Nov 23, 2015 Annual return Annual return
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Nov 25, 2014 Annual return Annual return
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry Nov 27, 2013 Annual return Annual return
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Dec 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Director 1647115... Resignation of one Director 1647115...
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Director 1647115... Resignation of one Director 1647115...
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2011 Appointment of a person as Director 1647115... Appointment of a person as Director 1647115...
Registry Dec 20, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 20, 2011 Change of registered office address Change of registered office address
Registry Dec 1, 2011 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Dec 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 8, 2011 Annual return Annual return
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Annual return Annual return
Registry Jun 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2010 Appointment of a person as Director 2607625... Appointment of a person as Director 2607625...
Registry Jun 14, 2010 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Registry Jun 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Registry Jun 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 5, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 2656019... Change of particulars for director 2656019...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2632036... Change of particulars for director 2632036...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2625395... Change of particulars for director 2625395...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2625400... Change of particulars for director 2625400...
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for secretary 2625460... Change of particulars for secretary 2625460...
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2008 Annual return Annual return
Registry Sep 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2008 Resignation of a person Resignation of a person
Registry Feb 6, 2008 Appointment of a person Appointment of a person
Registry Jan 31, 2008 Resignation of one Director - Taxation and one Director (a man) Resignation of one Director - Taxation and one Director (a man)
Registry Jan 31, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Registry Jun 5, 2007 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1945738...
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Annual return Annual return
Registry Feb 12, 2007 Notice of change of directors or secretaries or in their particulars 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 1866287... Notice of change of directors or secretaries or in their particulars 1866287...
Registry Feb 7, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 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 Register of members in non-legible form
Registry Dec 22, 2006 Appointment of a person Appointment of a person
Registry Dec 8, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 14, 2006 Resignation of a person Resignation of a person
Registry Nov 10, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2006 Appointment of a person Appointment of a person
Registry May 30, 2006 Appointment of a person 1753337... Appointment of a person 1753337...
Registry May 30, 2006 Appointment of a person Appointment of a person
Registry May 30, 2006 Appointment of a person 1787923... Appointment of a person 1787923...
Registry May 30, 2006 Resignation of a person Resignation of a person
Registry May 30, 2006 Resignation of a person 1788523... Resignation of a person 1788523...
Registry Jan 31, 2006 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 12, 2006 Annual return Annual return
Financials Jul 22, 2005 Annual accounts Annual accounts
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