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BROADGATE INVESTMENT TRUST PLC - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02706719
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- CLINTON, Robert Paulin
- GREEN, John Louis
- REDWOOD, John Ernest
- Company secretaries
- ABERDEEN ASSET MANAGEMENT PLC
Company Details
- Type of Business
- plc
- Incorporated
- 1992-04-14
- Dissolved on
- 2012-03-08
- SIC/NACE
- 6523
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROMABAY PLC
- Filing of Accounts
- Due Date:
- Last Date: 2003-09-30
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BROADGATE INVESTMENT TRUST PLC Company Description
- BROADGATE INVESTMENT TRUST PLC is a plc registered in United Kingdom with the Company reg no 02706719. Its current trading status is "closed". It was registered 1992-04-14. It was previously called ROMABAY PLC. It has declared SIC or NACE codes as "6523". It has 3 directors and 1 secretary. The latest accounts are filed up to 2003-09-30.It can be contacted at Hill House .
Get BROADGATE INVESTMENT TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadgate Investment Trust Plc - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02706719#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02706719#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-03-08) - GAZ2
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-02-15) - 4.68
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liquidation-voluntary-cease-to-act-as-liquidator (2011-05-26) - 4.40
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liquidation-court-order-miscellaneous (2011-05-26) - LIQ MISC OC
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liquidation-voluntary-members-return-of-final-meeting (2011-12-08) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-08-25) - 4.68
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liquidation-voluntary-appointment-of-liquidator (2011-05-26) - 600
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-08-23) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-02-24) - 4.68
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-08-18) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-03-03) - 4.68
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keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-08-15) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-02-29) - 4.68
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keyboard_arrow_right 2007
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liquidation-voluntary-statement-of-receipts-and-payments (2007-09-05) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2007-03-01) - 4.68
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keyboard_arrow_right 2006
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liquidation-voluntary-statement-of-receipts-and-payments (2006-08-21) - 4.68
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liquidation-voluntary-appointment-of-liquidator (2006-10-11) - 600
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liquidation-voluntary-resignation-liquidator (2006-10-11) - 4.33
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liquidation-voluntary-statement-of-receipts-and-payments (2006-02-14) - 4.68
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miscellaneous (2006-10-11) - MISC
-
liquidation-voluntary-cease-to-act-as-liquidator (2006-10-11) - 4.40
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keyboard_arrow_right 2005
-
liquidation-voluntary-statement-of-receipts-and-payments (2005-08-22) - 4.68
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keyboard_arrow_right 2004
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legacy (2004-01-07) - 288b
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accounts-with-accounts-type-full (2004-01-25) - AA
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legacy (2004-05-11) - 363s
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legacy (2004-07-22) - 403a
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liquidation-voluntary-appointment-of-liquidator (2004-08-03) - 600
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liquidation-voluntary-declaration-of-solvency (2004-08-03) - 4.70
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legacy (2004-08-04) - 287
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resolution (2004-08-19) - RESOLUTIONS
-
resolution (2004-08-03) - RESOLUTIONS
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keyboard_arrow_right 2003
-
legacy (2003-01-06) - 288b
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resolution (2003-01-06) - RESOLUTIONS
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legacy (2003-04-25) - 169
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legacy (2003-12-09) - 288b
-
legacy (2003-05-20) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-18) - AA
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resolution (2002-01-09) - RESOLUTIONS
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resolution (2002-01-14) - RESOLUTIONS
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court-order (2002-01-24) - OC
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certificate-capital-cancellation-share-premium-account (2002-01-24) - CERT21
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resolution (2002-01-07) - RESOLUTIONS
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legacy (2002-05-20) - 363s
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accounts-with-made-up-date (2002-02-01) - AA
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legacy (2002-11-16) - 169
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legacy (2002-09-27) - 169
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memorandum-articles (2002-07-14) - MA
-
resolution (2002-06-28) - RESOLUTIONS
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keyboard_arrow_right 2001
-
resolution (2001-01-05) - RESOLUTIONS
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accounts-with-made-up-date (2001-02-24) - AA
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accounts-with-made-up-date (2001-05-17) - AA
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legacy (2001-05-15) - 363s
-
legacy (2001-11-21) - 395
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legacy (2001-11-29) - 288c
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accounts-with-accounts-type-full (2001-12-21) - AA
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accounts-with-made-up-date (2001-08-17) - AA
-
legacy (2001-08-07) - 395
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keyboard_arrow_right 2000
-
legacy (2000-05-19) - 88(2)R
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accounts-with-accounts-type-full (2000-11-28) - AA
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accounts-with-made-up-date (2000-08-14) - AA
-
legacy (2000-08-01) - 288a
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legacy (2000-06-13) - 88(2)
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legacy (2000-05-17) - 288b
-
legacy (2000-05-10) - 123
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resolution (2000-01-06) - RESOLUTIONS
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legacy (2000-04-28) - PROSP
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legacy (2000-05-09) - 88(2)R
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legacy (2000-05-10) - 363a
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resolution (2000-05-10) - RESOLUTIONS
-
legacy (2000-05-10) - 122
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keyboard_arrow_right 1999
-
legacy (1999-05-11) - 190
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legacy (1999-05-20) - 353
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legacy (1999-05-20) - 288c
-
legacy (1999-05-11) - 353
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legacy (1999-06-14) - 88(2)R
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legacy (1999-06-03) - 363a
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accounts-with-accounts-type-full (1999-12-09) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-09) - 287
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accounts-with-accounts-type-full (1998-03-19) - AA
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legacy (1998-05-21) - 363(288)
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legacy (1998-06-22) - 88(2)R
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legacy (1998-07-24) - 288b
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accounts-with-accounts-type-full (1998-12-10) - AA
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legacy (1998-05-21) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-03-19) - 288a
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legacy (1997-05-06) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-19) - AA
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resolution (1996-11-11) - RESOLUTIONS
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legacy (1996-06-05) - 363s
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accounts-with-accounts-type-full (1996-01-23) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-11) - 363(288)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-11) - 363(353)
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legacy (1995-05-11) - 363s
-
legacy (1995-11-07) - 288
-
legacy (1995-11-23) - 288
-
legacy (1995-11-29) - 288
-
legacy (1995-05-11) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-12) - AA
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legacy (1994-05-23) - 363s
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legacy (1994-05-23) - 363(288)
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-15) - AA
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legacy (1993-05-24) - 363b
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legacy (1993-05-10) - 288
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legacy (1993-05-07) - 288a
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keyboard_arrow_right 1992
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legacy (1992-08-06) - 224
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legacy (1992-07-31) - 287
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legacy (1992-07-30) - PROSP
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miscellaneous (1992-07-25) - MISC
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miscellaneous (1992-07-24) - MISC
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application-to-commence-business (1992-07-20) - 117
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certificate-change-of-name-company (1992-07-23) - CERTNM
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certificate-authorisation-to-commence-business-borrow (1992-07-20) - CERT8
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legacy (1992-08-06) - 288
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miscellaneous (1992-04-14) - MISC
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resolution (1992-08-12) - RESOLUTIONS
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legacy (1992-08-06) - 88(2)R
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legacy (1992-08-12) - 123
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legacy (1992-08-12) - 266(1)
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memorandum-articles (1992-08-12) - MA
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legacy (1992-08-21) - 88(2)R
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legacy (1992-12-17) - 225(1)
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incorporation-company (1992-04-14) - NEWINC
