BROADLANDS FINANCE LIMITED
DissolvedCompany no. 06957973 · Private limited company · Incorporated 9 Jul 2009
Company no. 06957973 · Private limited company · Incorporated 9 Jul 2009
Original documents filed with Companies House · 100 filings
19 Jul 2018
Officers
Director's details changed for Mr Jean-Sebastien Maloney on 20 Sep 2017
PDF · 2 pages
2 Oct 2017
Document Replacement
Second filing of the annual return made up to 9 Jul 2015
Filed on paper · 23 pages
5 Sep 2017
Capital
Second filing of a statement of capital following an allotment of shares on 6 Mar 2015
Filed on paper · 7 pages
4 Jul 2017
Officers
Appointment of Elizabeth Noel Harwerth as a director on 27 Jun 2017
PDF · 2 pages
4 Jul 2017
Officers
Appointment of Sir George Malcolm Williamson as a director on 27 Jun 2017
PDF · 2 pages
23 Sep 2016
Officers
Appointment of Mr Rajan Kapoor as a director on 23 Sep 2016
PDF · 2 pages
22 Jul 2016
Confirmation
Confirmation statement made on 9 Jul 2016 with updates
Filed on paper · 6 pages
24 Nov 2015
Officers
Termination of appointment of Ian Douglas Wilson as a director on 24 Nov 2015
PDF · 1 page
24 Nov 2015
Officers
Appointment of Mr Peter Charles Elcock as a director on 24 Nov 2015
PDF · 2 pages
31 Jul 2014
Annual return
Annual return made up to 9 Jul 2014 with full list of shareholders
PDF · 9 pages
Showing 51–75 of 100 filings. Documents open on Companies House in a new tab.
5 Aug 2015
Annual return
Annual return made up to 9 Jul 2015 with full list of shareholders
Filed on paper · 9 pages
23 Mar 2015
Capital
Statement of capital following an allotment of shares on 6 Mar 2015
Filed on paper · 5 pages
7 Jan 2015
Officers
Appointment of Mr Ian William Ward as a director on 6 Jan 2015
PDF · 2 pages
7 Jan 2015
Officers
Termination of appointment of John Edward Nixon as a director on 6 Jan 2015
PDF · 1 page
7 Jan 2015
Officers
Appointment of Mr Timothy Tracey Brooke as a director on 6 Jan 2015
PDF · 2 pages
7 Jan 2015
Officers
Termination of appointment of Alan Vincent Cleary as a director on 6 Jan 2015
PDF · 1 page
7 Jan 2015
Officers
Appointment of Mr Ian Douglas Wilson as a director on 6 Jan 2015
PDF · 2 pages
7 Jan 2015
Officers
Termination of appointment of Steven Howard Kasoff as a director on 6 Jan 2015
PDF · 1 page