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BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
Company Information
- Company registration number
- 09252043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Wood Street
- London
- EC2V 7AN
- England 100 Wood Street, London, EC2V 7AN, England UK
Management
- Managing Directors
- JONES, Jonathan Nicholas
- GUSMAO, Antonio Guilherme Ramos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-07
- Age Of Company 2014-10-07 9 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Broadstone Holdco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CS FINANCIAL SOLUTIONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-11-18
- Last Date: 2022-11-04
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BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED Company Description
- BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09252043. Its current trading status is "live". It was registered 2014-10-07. It was previously called CS FINANCIAL SOLUTIONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors It can be contacted at 100 Wood Street .
Get BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broadstone Financial Solutions Holdings Limited - 100 Wood Street, London, EC2V 7AN, England, United Kingdom
- 2014-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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mortgage-charge-part-release-with-charge-number (2023-04-19) - MR05
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change-person-director-company-with-change-date (2023-03-03) - CH01
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accounts-with-accounts-type-full (2023-01-13) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-23) - SH01
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change-person-director-company-with-change-date (2022-11-15) - CH01
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change-to-a-person-with-significant-control (2022-11-15) - PSC05
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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accounts-with-accounts-type-full (2022-03-02) - AA
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resolution (2022-03-01) - RESOLUTIONS
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confirmation-statement-with-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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confirmation-statement-with-updates (2021-11-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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accounts-with-accounts-type-full (2021-02-11) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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resolution (2019-02-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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accounts-with-accounts-type-full (2019-12-23) - AA
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notification-of-a-person-with-significant-control (2019-02-07) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-07) - PSC07
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change-account-reference-date-company-current-shortened (2019-02-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-07) - AD01
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resolution (2019-02-14) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-02-19) - MR04
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auditors-resignation-limited-company (2019-02-26) - AA03
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memorandum-articles (2019-02-26) - MA
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accounts-with-accounts-type-small (2019-06-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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confirmation-statement-with-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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change-person-director-company-with-change-date (2018-11-27) - CH01
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change-person-director-company-with-change-date (2018-10-19) - CH01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-07-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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change-account-reference-date-company-previous-shortened (2017-05-30) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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capital-allotment-shares (2016-05-23) - SH01
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resolution (2016-05-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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accounts-with-accounts-type-dormant (2016-01-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
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appoint-person-secretary-company-with-name-date (2016-06-20) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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certificate-change-of-name-company (2015-06-12) - CERTNM
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-10-07) - NEWINC