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Broad Street Wealth Ltd

Documents

Total Documents22
Total Pages67

Filing History

24 May 2017Confirmation statement made on 10 May 2017 with updates
23 January 2017Total exemption small company accounts made up to 30 April 2016
5 December 2016Registered office address changed from 34 Redston Road London N8 7HJ to 121 Stanlake Road London W12 7HQ on 5 December 2016
6 July 2016Termination of appointment of James Churchman as a secretary on 6 July 2016
24 June 2016Termination of appointment of Nigel Thomas Jeffryes as a director on 16 June 2016
11 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 250
11 May 2016Statement of capital following an allotment of shares on 13 April 2016
  • GBP 250
29 March 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 March 2016Appointment of Mr Nigel Thomas Jeffryes as a director on 29 March 2016
29 March 2016Appointment of Mr James Churchman as a secretary on 29 March 2016
8 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
8 January 2016Termination of appointment of Nigel Thomas Jeffryes as a director on 10 December 2015
8 January 2016Termination of appointment of Nigel Thomas Jeffryes as a director on 10 December 2015
19 November 2015Registered office address changed from 71 Starfield Road London W12 9SN to 34 Redston Road London N8 7HJ on 19 November 2015
19 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
1 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
5 May 2015Appointment of Mr Nigel Thomas Jeffryes as a director on 1 May 2015
5 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
5 May 2015Appointment of Mr Nigel Thomas Jeffryes as a director on 1 May 2015
23 April 2015Incorporation
Statement of capital on 2015-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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