BROADSTONE FINANCIAL SOLUTIONS LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with no updates. 2023-09-29 View Report
Officers. Officer name: Mr Antonio Guilherme Ramos Gusmao. Change date: 2023-01-28. 2023-03-03 View Report
Accounts. Accounts type full. 2023-01-13 View Report
Officers. Termination date: 2022-11-30. Officer name: Paul Gerard Mcguckin. 2022-12-14 View Report
Confirmation statement. Statement with no updates. 2022-09-16 View Report
Officers. Change date: 2022-08-03. Officer name: Mr Antonio Guilherme Ramos Gusmao. 2022-08-31 View Report
Officers. Officer name: Mr Antonio Guilherme Ramos Gusmao. Change date: 2022-08-03. 2022-08-31 View Report
Officers. Officer name: Paul Bowden. Termination date: 2022-08-03. 2022-08-15 View Report
Officers. Officer name: Natasha June Glasgow. Termination date: 2022-06-30. 2022-07-12 View Report
Officers. Officer name: Mr Antonio Guilherme Ramos Gusmao. Appointment date: 2022-05-26. 2022-06-10 View Report
Officers. Appointment date: 2022-03-23. Officer name: Mr Kenneth William Mcclintock. 2022-04-08 View Report
Officers. Officer name: Grant Edwin Stobart. Termination date: 2022-03-17. 2022-03-22 View Report
Accounts. Accounts type full. 2022-03-02 View Report
Resolution. Description: Resolutions. 2022-03-01 View Report
Capital. Capital allotment shares. 2022-02-23 View Report
Officers. Officer name: Mr Nigel Jones. Change date: 2021-11-19. 2022-01-12 View Report
Confirmation statement. Statement with no updates. 2021-09-27 View Report
Mortgage. Charge number: 021312690004. Charge creation date: 2021-05-28. 2021-06-04 View Report
Persons with significant control. Psc name: Cs Financial Solutions Holdings Limited. Change date: 2019-02-05. 2021-05-06 View Report
Mortgage. Charge number: 021312690003. 2021-04-08 View Report
Mortgage. Charge number: 021312690002. 2021-04-08 View Report
Accounts. Accounts type full. 2021-02-11 View Report
Mortgage. Charge creation date: 2020-11-03. Charge number: 021312690003. 2020-11-12 View Report
Confirmation statement. Statement with no updates. 2020-10-01 View Report
Officers. Officer name: Mr Paul Bowden. Appointment date: 2020-03-18. 2020-03-18 View Report
Accounts. Accounts type full. 2019-12-23 View Report
Resolution. Description: Resolutions. 2019-11-07 View Report
Mortgage. Charge number: 021312690002. Charge creation date: 2019-10-22. 2019-11-04 View Report
Officers. Termination date: 2019-09-25. Officer name: Paul Ian Noone. 2019-10-07 View Report
Confirmation statement. Statement with updates. 2019-09-30 View Report
Officers. Officer name: Mr Nigel Jones. Appointment date: 2019-07-03. 2019-07-04 View Report
Officers. Officer name: Paul Ian Noone. Appointment date: 2019-06-26. 2019-07-04 View Report
Address. Change date: 2019-07-01. Old address: 55 Baker Street London W1U 8EW England. New address: 100 Wood Street London EC2V 7AN. 2019-07-01 View Report
Accounts. Accounts type small. 2019-06-25 View Report
Officers. Officer name: Natasha June Glasgow. Appointment date: 2019-04-09. 2019-04-25 View Report
Mortgage. Charge number: 021312690001. 2019-02-28 View Report
Auditors. Auditors resignation limited company. 2019-02-26 View Report
Resolution. Description: Resolutions. 2019-02-14 View Report
Officers. Termination date: 2019-01-30. Officer name: Craig Andrew Williams. 2019-02-07 View Report
Accounts. Change account reference date company current shortened. 2019-02-07 View Report
Address. Old address: 20 Chapel Street Liverpool L3 9AG England. Change date: 2019-02-07. New address: 55 Baker Street London W1U 8EW. 2019-02-07 View Report
Officers. Termination date: 2019-01-30. Officer name: Colin Robert Nicol. 2019-02-07 View Report
Officers. Officer name: Mr Grant Edwin Stobart. Appointment date: 2019-01-30. 2019-02-07 View Report
Officers. Appointment date: 2019-01-30. Officer name: Mr Jonathan Nicholas Jones. 2019-02-07 View Report
Resolution. Description: Resolutions. 2019-02-05 View Report
Change of constitution. Statement of companys objects. 2019-01-22 View Report
Confirmation statement. Statement with no updates. 2018-09-26 View Report
Officers. Change date: 2018-09-26. Officer name: Craig Andrew Williams. 2018-09-26 View Report
Officers. Officer name: Mr Paul Gerard Mcguckin. Change date: 2018-09-26. 2018-09-26 View Report
Persons with significant control. Change date: 2016-04-06. Psc name: Cs Financial Solutions Holdings Limited. 2018-09-24 View Report