BROADLANDS FINANCE LIMITED
DissolvedCompany no. 06957973 · Private limited company · Incorporated 9 Jul 2009
Dissolved on 27 Jan 2026
Company no. 06957973 · Private limited company · Incorporated 9 Jul 2009
Original documents filed with Companies House · 100 filings
1 Mar 2021
Officers
Director's details changed for Mr Andrew John Golding on 25 Feb 2021
PDF · 2 pages
14 Jul 2020
Confirmation
Confirmation statement made on 9 Jul 2020 with no updates
PDF · 3 pages
3 Jun 2020
Officers
Appointment of Mr Jens Linnemann Bech as a director on 1 Jun 2020
PDF · 2 pages
3 Jun 2020
Officers
Termination of appointment of Rajan Kapoor as a director on 1 Jun 2020
PDF · 1 page
3 Jun 2020
Officers
Termination of appointment of Elizabeth Noel Harwerth as a director on 1 Jun 2020
PDF · 1 page
13 May 2020
Officers
Termination of appointment of Ian William Ward as a director on 7 May 2020
PDF · 1 page
13 May 2020
Officers
Termination of appointment of Timothy Tracy Brooke as a director on 7 May 2020
PDF · 1 page
5 Feb 2020
Officers
Termination of appointment of George Malcolm Williamson as a director on 4 Feb 2020
PDF · 1 page
25 Nov 2019
Officers
Termination of appointment of Dianne Wendy Malsbury as a secretary on 12 Nov 2019
PDF · 1 page
25 Nov 2019
Officers
Appointment of Mr Jason Stanley Elphick as a secretary on 12 Nov 2019
PDF · 2 pages
14 Sep 2018
Officers
Director's details changed for Mr Ian Martin Lonergan on 31 Aug 2018
PDF · 2 pages
25 Jul 2018
Officers
Director's details changed for Elizabeth Noel Harwerth on 19 Jul 2018
PDF · 2 pages
23 Jul 2018
Confirmation
Confirmation statement made on 9 Jul 2018 with updates
PDF · 4 pages
Showing 26–50 of 100 filings. Documents open on Companies House in a new tab.
9 Oct 2019
Officers
Termination of appointment of Jean-Sebastien Maloney as a director on 4 Oct 2019
PDF · 1 page
9 Oct 2019
Officers
Termination of appointment of Peter Charles Elcock as a director on 4 Oct 2019
PDF · 1 page
9 Oct 2019
Officers
Termination of appointment of Ian Martin Lonergan as a director on 4 Oct 2019
PDF · 1 page
9 Oct 2019
Officers
Termination of appointment of Philip Anthony Jenks as a director on 4 Oct 2019
PDF · 1 page
9 Oct 2019
Officers
Appointment of Ms April Carolyn Talintyre as a director on 4 Oct 2019
PDF · 2 pages
9 Oct 2019
Officers
Appointment of Mr Andrew John Golding as a director on 4 Oct 2019
PDF · 2 pages
23 Jul 2019
Confirmation
Confirmation statement made on 9 Jul 2019 with no updates
PDF · 3 pages
19 Jul 2018
Ownership
Change of details for Charter Court Financial Services Group Limited as a person with significant control on 27 Sep 2017
PDF · 2 pages
19 Jul 2018
Officers
Director's details changed for Philip Anthony Jenks on 19 Jul 2018
PDF · 2 pages
19 Jul 2018
Officers
Director's details changed for Mr Timothy Tracey Brooke on 21 Sep 2017
PDF · 2 pages