BROAD CAPITAL MARKETS LIMITED
| Status | ACTIVE |
| Company No. | 11068072 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2017 |
| Age | 6 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BROAD CAPITAL MARKETS LIMITED is an active private limited company with number 11068072. It was incorporated 6 years, 6 months, 14 days ago, on 16 November 2017. The company address is 11 York Street, Manchester, M2 2AW, England.
Company Fillings
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amer Raza
Termination date: 2023-03-01
Documents
Confirmation statement with updates
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Cessation of a person with significant control
Date: 07 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Broad Capital Investments Limited
Cessation date: 2023-03-01
Documents
Notification of a person with significant control
Date: 07 Mar 2023
Action Date: 01 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-03-01
Psc name: Broad Capital Group Limited
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-07
Old address: Chancery Place 50 Brown Street Manchester M2 2JG England
New address: 11 York Street Manchester M2 2AW
Documents
Change sail address company with old address new address
Date: 25 Oct 2022
Category: Address
Type: AD02
New address: Chancery Place 50 Brown Street Manchester M2 2JG
Old address: Irelands Mansion 29 High Street Shrewsbury SY1 1SQ England
Documents
Confirmation statement with no updates
Date: 24 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Change registered office address company with date old address new address
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-24
New address: Chancery Place 50 Brown Street Manchester M2 2JG
Old address: Irelands Mansion High Street Shrewsbury SY1 1SQ England
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Accounts with accounts type micro entity
Date: 27 Nov 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Accounts with accounts type micro entity
Date: 27 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 17 Mar 2021
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Accounts with accounts type dormant
Date: 15 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Cessation of a person with significant control
Date: 18 Oct 2019
Action Date: 15 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Broad Group (Uk) Limited
Cessation date: 2019-10-15
Documents
Confirmation statement with updates
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Notification of a person with significant control
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-10-15
Psc name: Broad Capital Investments Limited
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Address
Type: AD01
New address: Irelands Mansion High Street Shrewsbury SY1 1SQ
Old address: Chancery Place 50 Brown Street Manchester M2 2JG United Kingdom
Change date: 2019-10-15
Documents
Resolution
Date: 15 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 01 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change account reference date company current shortened
Date: 01 Aug 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-08-31
Documents
Change to a person with significant control
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Broad Group Holdings Limited
Change date: 2019-08-01
Documents
Move registers to sail company with new address
Date: 24 Dec 2018
Category: Address
Type: AD03
New address: Irelands Mansion 29 High Street Shrewsbury SY1 1SQ
Documents
Change sail address company with new address
Date: 24 Dec 2018
Category: Address
Type: AD02
New address: Irelands Mansion 29 High Street Shrewsbury SY1 1SQ
Documents
Confirmation statement with no updates
Date: 21 Dec 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Appoint person director company with name date
Date: 17 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-16
Officer name: Mr Alistair Crawford Hilditch-Brown
Documents
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