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Broadmarsh Retail General Partner LTD

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Reports

Extended Company Report with Annual Accounts BROADMARSH RETAIL GENERAL PARTNER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

UPPERTOP LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03929726
Record last updated Saturday, February 13, 2021 9:20:24 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 management, real, estate, fee, contract

Charts

Visits

BROADMARSH RETAIL GENERAL PARTNER LIMITED (United Kingdom) Page visits 2024
Document Type Publication 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 6 people: one Director (a man) Resignation of 6 people: one Director (a man)
Registry Apr 15, 2020 Appointment of a man as Director and General Corporate Counsel Appointment of a man as Director and General Corporate Counsel
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 Sep 4, 2018 Six appointments: 3 men and 3 women,: 3 men and 3 women Six appointments: 3 men and 3 women,: 3 men and 3 women
Registry Oct 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 25, 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 28, 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 30, 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 Jan 6, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 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 Nov 8, 2011 Annual return Annual return
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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 2607546... Appointment of a person as Director 2607546...
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 Resignation of one Director 2604127... Resignation of one Director 2604127...
Registry Jun 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2010 Appointment of a person as Director 2604128... Appointment of a person as Director 2604128...
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 29, 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 11, 2009 Change of particulars for director 2628999... Change of particulars for director 2628999...
Registry Oct 7, 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 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for secretary 2625409... Change of particulars for secretary 2625409...
Registry Jul 22, 2009 Appointment of a person Appointment of a person
Registry Jul 22, 2009 Resignation of a person Resignation of a person
Registry Jul 17, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 9, 2009 Appointment of a person Appointment of a person
Registry Dec 23, 2008 Appointment of a woman Appointment of a woman
Registry Dec 19, 2008 Appointment of a person Appointment of a person
Registry Dec 18, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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 Nov 4, 2008 Annual return Annual return
Registry Nov 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 3, 2008 Annual accounts Annual accounts
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
Registry May 15, 2008 Notice of change of directors or secretaries or in their particulars 2588076... Notice of change of directors or secretaries or in their particulars 2588076...
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
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
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Mar 6, 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 6, 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 Jul 12, 2006 Resignation of a person Resignation of a person
Registry Jul 12, 2006 Appointment of a person Appointment of a person

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