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NEWBROAD INVESTMENTS - 135 Bishopsgate, London, EC2M 3UR, United Kingdom
Company Information
- Company registration number
- 03171087
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3UR 135 Bishopsgate, London, EC2M 3UR UK
Management
- Managing Directors
- LOWE, Simon Charles
- RODRIGUEZ, Antonio Ramon
- TATE, Helen Elizabeth
- Company secretaries
- RBS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1996-03-06
- Dissolved on
- 2012-10-16
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NEWBROAD INVESTMENTS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
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NEWBROAD INVESTMENTS Company Description
- NEWBROAD INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 03171087. Its current trading status is "closed". It was registered 1996-03-06. It was previously called NEWBROAD INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-12-31.It can be contacted at 135 Bishopsgate .
Get NEWBROAD INVESTMENTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newbroad Investments - 135 Bishopsgate, London, EC2M 3UR, United Kingdom
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https://www.kompany.co.uk/p/uk/03171087#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03171087#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03171087#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-voluntary (2012-10-16) - GAZ2(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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termination-secretary-company-with-name-termination-date (2012-05-11) - TM02
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gazette-notice-voluntary (2012-07-03) - GAZ1(A)
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dissolution-application-strike-off-company (2012-06-21) - DS01
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appoint-corporate-secretary-company-with-name-date (2012-05-14) - AP04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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keyboard_arrow_right 2010
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resolution (2010-12-08) - RESOLUTIONS
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certificate-re-registration-limited-to-unlimited (2010-09-02) - CERT3
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reregistration-assent (2010-09-02) - FOA-RR
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re-registration-memorandum-articles (2010-09-02) - MAR
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reregistration-private-limited-to-private-unlimited-company (2010-09-02) - RR05
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accounts-with-accounts-type-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-25) - 288b
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legacy (2009-02-26) - 288c
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legacy (2009-04-01) - 288c
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legacy (2009-04-03) - 363a
-
legacy (2009-07-10) - 288b
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legacy (2009-07-16) - 288a
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accounts-with-accounts-type-full (2009-06-10) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-05) - AA
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legacy (2008-03-20) - 363a
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legacy (2008-02-27) - 288c
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keyboard_arrow_right 2007
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legacy (2007-11-06) - 288b
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legacy (2007-11-06) - 288a
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-04-10) - 363a
-
legacy (2007-04-02) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-04-10) - 363a
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legacy (2006-01-05) - 288a
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accounts-with-accounts-type-full (2006-09-12) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-06) - 288a
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legacy (2005-03-30) - 363a
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legacy (2005-12-05) - 288b
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accounts-with-accounts-type-full (2005-07-08) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-23) - AA
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legacy (2004-05-27) - 288b
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legacy (2004-05-27) - 288a
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legacy (2004-03-31) - 363a
-
legacy (2004-02-02) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-03-31) - 363a
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legacy (2003-11-21) - 288b
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accounts-with-accounts-type-full (2003-07-04) - AA
-
legacy (2003-11-26) - 288a
-
legacy (2003-11-27) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-03-25) - 363a
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-09-17) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-10-22) - 288a
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legacy (2001-10-17) - 288a
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legacy (2001-03-22) - 363a
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auditors-resignation-company (2001-01-12) - AUD
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accounts-with-accounts-type-full (2001-09-05) - AA
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keyboard_arrow_right 2000
-
legacy (2000-05-09) - 288b
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legacy (2000-11-21) - 288c
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accounts-with-accounts-type-full (2000-10-06) - AA
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legacy (2000-07-18) - 288c
-
legacy (2000-05-26) - 288a
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legacy (2000-05-04) - 288b
-
legacy (2000-03-21) - 363a
-
legacy (2000-02-08) - 288a
-
legacy (2000-01-14) - 288c
-
legacy (2000-01-05) - 288b
-
legacy (2000-05-05) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-04) - AA
-
legacy (1999-01-13) - 288b
-
legacy (1999-01-14) - 288a
-
legacy (1999-01-15) - 288a
-
legacy (1999-03-02) - 288a
-
legacy (1999-03-03) - 288a
-
legacy (1999-03-04) - 288b
-
legacy (1999-01-20) - 288b
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legacy (1999-03-16) - 363a
-
legacy (1999-04-28) - 353
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legacy (1999-12-22) - 288b
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legacy (1999-08-05) - 288c
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legacy (1999-09-21) - 225
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accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-11-08) - 288b
-
legacy (1999-03-15) - 288a
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keyboard_arrow_right 1998
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legacy (1998-02-02) - 288b
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legacy (1998-02-19) - 225
-
legacy (1998-09-22) - 353
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legacy (1998-03-19) - 363a
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keyboard_arrow_right 1997
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legacy (1997-01-10) - 288b
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legacy (1997-01-15) - 288a
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legacy (1997-04-09) - 363a
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legacy (1997-05-16) - 288b
-
legacy (1997-05-16) - 288a
-
legacy (1997-07-09) - 288a
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legacy (1997-07-13) - 288b
-
legacy (1997-09-15) - 288a
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legacy (1997-09-17) - 288b
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-11-17) - 288a
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legacy (1997-11-18) - 288a
-
legacy (1997-11-25) - 288b
-
legacy (1997-12-17) - 225
-
legacy (1997-09-03) - 288b
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keyboard_arrow_right 1996
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legacy (1996-04-01) - 288
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resolution (1996-03-22) - RESOLUTIONS
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legacy (1996-03-21) - 225(1)
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certificate-change-of-name-company (1996-03-18) - CERTNM
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legacy (1996-03-11) - 224
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legacy (1996-03-21) - 287
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legacy (1996-04-25) - 88(2)R
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auditors-resignation-company (1996-10-09) - AUD
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accounts-with-accounts-type-full (1996-11-06) - AA
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incorporation-company (1996-03-06) - NEWINC
