• UK

  • BROADGATE (CASH MANAGEMENT) LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien

Firmenprofil

Handelsregisternummer
03724284
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
York House
45 Seymour Street
London
W1H 7LX
York House, 45 Seymour Street, London, W1H 7LX UK

Management

Geschäftsführung
CHRISTOPHER DAVID MORRISH
TIMOTHY ANDREW ROBERTS
HURSH SHAH
DAVID IAN LOCKYER
Prokuristen
BRITISH LAND COMPANY SECRETARIAL LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.02.1999
Alter der Firma
1999-02-25 25 Jahre
SIC/NACE
41100 - Development of building projects

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-12-31
Letzte Einreichung: 2017-03-31
lezte Bilanzhinterlegung
2012-02-25

BROADGATE (CASH MANAGEMENT) LIMITED Firmenbeschreibung

BROADGATE (CASH MANAGEMENT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03724284. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100 - Development of building projects" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.02.2012.Die Firma kann schriftlich über York House erreicht werden.
Mehr Information

Jetzt sichern BROADGATE (CASH MANAGEMENT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Broadgate (Cash Management) Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien

1999-02-25 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR MADELEINE COSGRAVE (2018-01-18) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DEEPA DEVANI (2018-01-18) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/03/17 (2017-10-20) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES (2017-04-04) - CS01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DAVID IAN LOCKYER (2017-03-07) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI (2017-03-06) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS (2017-02-17) - TM01

    In den Warenkorb
     

  • ADOPT ARTICLES 20/10/2017 (2017-11-02) - RES01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/16 (2016-10-12) - AA

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  • 25/02/16 FULL LIST (2016-02-25) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD MOORE / 01/01/2015 (2015-02-09) - CH01

    In den Warenkorb
     

  • 25/02/15 FULL LIST (2015-02-26) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL (2015-03-31) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE (2015-03-31) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW (2015-03-31) - TM01

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2015-07-14) - AUD

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/15 (2015-09-28) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO (2015-12-22) - TM02

    In den Warenkorb
     

  • CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED (2015-12-22) - AP04

    In den Warenkorb
     

  • ADOPT ARTICLES 26/03/2015 (2015-04-16) - RES01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM (2014-02-20) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED CHRISTOPHER DAVID MORRISH (2014-02-18) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED STEPHEN HOWARD MOORE (2014-02-19) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER (2014-02-19) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED HURSH SHAH (2014-02-19) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN FORSHAW (2014-02-19) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED LUCINDA MARGARET BELL (2014-02-19) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA (2014-02-20) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL (2014-02-20) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MADELEINE ELIZABETH COSGRAVE (2014-02-17) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER (2014-02-20) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK (2014-02-20) - TM01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 (2014-10-24) - CH01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/14 (2014-10-09) - AA

    In den Warenkorb
     

  • TERMINATE DIR APPOINTMENT (2014-07-16) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED NEIL GERRARD HARRIS (2014-02-17) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRISH (2014-07-08) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ABHISHEK AGARWAL (2014-02-20) - TM01

    In den Warenkorb
     

  • 25/02/14 FULL LIST (2014-03-03) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MRS DEEPA DEVANI (2014-07-15) - AP01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 (2013-11-25) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/03/13 (2013-10-07) - AA

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  • 25/02/13 FULL LIST (2013-03-20) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 (2013-12-02) - CH01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-02) - AA

    In den Warenkorb
     

  • 25/02/12 FULL LIST (2012-02-28) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED FARHAD MAWJI-KARIM (2012-01-18) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE (2012-01-18) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR GUY RUDD (2011-08-30) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANIL KHERA (2011-08-30) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JAMES LOCK (2011-08-30) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED PETER BINGEL (2011-08-30) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER (2011-08-30) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES (2011-08-30) - TM01

    In den Warenkorb
     

  • 25/02/11 FULL LIST (2011-03-11) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER (2011-08-30) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR PIKE, CHAD (2011-08-30) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ADAM LYLE (2011-08-30) - TM01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011 (2011-12-06) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR PIKE, CHAD / 02/08/2011 (2011-11-11) - CH01

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  • DIRECTOR APPOINTED MR ABHISHEK AGARWAL (2011-08-30) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED ANIL KHERA (2011-08-30) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PETER BINGEL (2011-08-30) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/11 (2011-10-05) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MICHAEL JOHN PEGLER (2010-03-19) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR GUY LUKIN RUDD (2010-12-10) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STUART GRANT (2010-12-06) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED PETER BINGEL (2010-09-07) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR BINDI SHAH (2010-09-06) - TM01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEOFFREY CARTER / 19/08/2010 (2010-08-25) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 (2010-08-11) - CH01

    In den Warenkorb
     

  • DIRECTOR APPOINTED ANIL KHERA (2010-08-03) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED BINDI SHAH (2010-04-14) - AP01

    In den Warenkorb
     

  • 25/02/10 FULL LIST (2010-03-25) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/10 (2010-10-04) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL (2009-11-26) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS (2009-11-26) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE (2009-11-26) - TM01

    In den Warenkorb
     

  • RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS (2009-03-05) - 363a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE (2009-05-20) - 288b

    In den Warenkorb
     

  • SECRETARY APPOINTED NDIANA EKPO (2009-05-27) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/09 (2009-09-11) - AA

    In den Warenkorb
     

  • ADOPT ARTICLES 03/11/2009 (2009-11-23) - RES01

    In den Warenkorb
     

  • ARTICLES OF ASSOCIATION (2009-11-23) - MEM/ARTS

    In den Warenkorb
     

  • STATEMENT OF COMPANY'S OBJECTS (2009-11-23) - CC04

    In den Warenkorb
     

  • DIRECTOR APPOINTED STUART MORRISON GRANT (2009-11-26) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED SIMON GEOFFREY CARTER (2009-11-26) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MS SARAH MORRELL BARZYCKI (2009-11-26) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS (2009-11-26) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED ADAM NICHOLAS LYLE (2009-11-26) - AP01

    In den Warenkorb
     

  • DIRECTOR APPOINTED SIMON DAVID AUSTIN DAVIES (2009-11-26) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE (2009-11-26) - TM01

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2008-04-09) - 353

    In den Warenkorb
     

  • RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS (2008-04-09) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2008-01-09) - 288b

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER (2008-12-02) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/08 (2008-10-01) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/07 (2007-10-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS (2007-03-07) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 02/03/07 FROM: (2007-03-02) - 287

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-02-02) - 288c

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-01-15) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-08-15) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS (2006-03-02) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/06 (2006-12-04) - AA

    In den Warenkorb
     

  • FLOATING CHARGES 01/03/05 (2005-10-13) - RES13

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2005-09-08) - 288b

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2005-07-21) - 288c

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-06-07) - 403a

    In den Warenkorb
     

  • RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS (2005-03-30) - 363a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2005-03-17) - 395

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-01-07) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-29) - AA

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2004-03-11) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS (2004-03-19) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/04 (2004-10-08) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2004-07-06) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/03 (2003-08-20) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS (2003-03-27) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/02 (2002-10-29) - AA

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2002-08-12) - AUD

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-03-08) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 25/02/02; NO CHANGE OF MEMBERS (2002-03-07) - 363a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-01-07) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2001-12-31) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/01 (2001-08-13) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-03-30) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 25/02/01; NO CHANGE OF MEMBERS (2001-03-29) - 363a

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/03/99 (2000-03-08) - 225

    In den Warenkorb
     

  • RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS (2000-04-10) - 363a

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 26/01/00 (2000-04-18) - ELRES

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/99 (2000-04-15) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2000-08-17) - 288c

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2000-10-03) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2000-10-03) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/03/00 (2000-07-27) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (1999-03-03) - 288b

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 (1999-03-13) - 225

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-04-03) - 288a

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1999-04-30) - MEM/ARTS

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1999-05-29) - 395

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-08-08) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-08-12) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-08-25) - 288a

    In den Warenkorb
     

  • ALTER MEM AND ARTS 26/03/99 (1999-04-30) - SRES01

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1999-02-25) - NEWINC

    In den Warenkorb
     

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