| Name: |
BROADGATE TRADE SERVICES LTD
BROADGATE TRADE SERVICES LIMITED |
| Address: | 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, ENGLAND, KT1 4AS |
| Incorporation Date: | 2006-02-04 |
| date | name | form type |
| 2023-02-06 | CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | CS01 |
| 2023-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2023 FROMFARREN HOUSE, FARREN COURT THE STREETCOWFOLDHORSHAMWEST SUSSEXRH13 8BP | AD01 |
| 2022-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 | AA |
| 2022-02-08 | CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES | CS01 |
| 2021-02-08 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES | CS01 |
| 2021-10-28 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | AA |
| 2020-02-07 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | CS01 |
| 2020-11-25 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | AA |
| 2019-02-06 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | CS01 |
| 2019-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | AA |
| 2018-02-08 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | CS01 |
| 2018-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
| 2017-02-22 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | CS01 |
| 2017-11-29 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2016-11-30 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-16 | 04/02/16 FULL LIST | AR01 |
| 2016-07-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOSES JUDAH / 01/10/2009 | CH01 |
| 2015-11-16 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-10 | 04/02/15 FULL LIST | AR01 |
| 2014-11-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-13 | 04/02/14 FULL LIST | AR01 |
| 2013-10-18 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 04/02/13 FULL LIST | AR01 |
| 2012-11-27 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-01 | 04/02/12 FULL LIST | AR01 |
| 2011-11-24 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-21 | 04/02/11 FULL LIST | AR01 |
| 2010-11-19 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORETTA JUDAH / 15/12/2009 | CH03 |
| 2010-02-22 | ALLOTMENT OF SHARES 17/12/2009 | RES13 |
| 2010-02-22 | 17/12/09 STATEMENT OF CAPITAL GBP 2998 | SH01 |
| 2010-03-15 | 04/02/10 FULL LIST | AR01 |
| 2009-02-16 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-21 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | SECRETARY APPOINTED MRS LORETTA JUDAH | AP03 |
| 2009-12-15 | APPOINTMENT TERMINATED, SECRETARY ALB SECRETARIAL LIMITED | TM02 |
| 2008-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROMALB HOUSE4 BRIGHTON ROADHORSHAMRH13 5BA | 287 |
| 2008-11-19 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-21 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-30 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-02-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-02-07 | SECRETARY RESIGNED | 288b |
| 2006-07-18 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-02-23 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-07 | DIRECTOR RESIGNED | 288b |
| 2006-03-01 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-17 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-05 | COMPANY NAME CHANGEDPORTMAN FORFAITING LTDCERTIFICATE ISSUED ON 05/07/06 | CERTNM |
Last update: 2024-04-26 22:00:36