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OLD BROAD STREET INVESTMENTS LIMITED
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OLD BROAD STREET INVESTMENTS LIMITED: Filings

    • Overview

    Company NameOLD BROAD STREET INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02799755
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLD BROAD STREET INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Director's details changed for Mr Colin Graham Dowsett on Apr 26, 2012

    		2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on Jan 05, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2011

    		LRESSP

    Appointment of Mr Gavin White as a secretary on Dec 09, 2011

    		2 pagesAP03

    Termination of appointment of Paul Gittins as a secretary on Dec 09, 2011

    		1 pagesTM02

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2011

    Statement of capital on Mar 14, 2011

    • Capital: GBP 547,993,875.5
    		SH01

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Appointment of Aidan John Smith as a director

    		2 pagesAP01

    Termination of appointment of David Shindler as a director

    		1 pagesTM01

    Appointment of Mr Colin Graham Dowsett as a director

    		2 pagesAP01

    Termination of appointment of Yvonne Sharp as a director

    		1 pagesTM01

    Secretary's details changed for Mr Paul Gittins on Jul 05, 2010

    		1 pagesCH03

    Secretary's details changed for Mr Paul Gittins on May 10, 2010

    		1 pagesCH03

    Termination of appointment of Ceri Richards as a director

    		1 pagesTM01

    Annual return made up to Mar 10, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Yvonne Easton Sharp on Nov 16, 2009

    		2 pagesCH01

    Secretary's details changed for Mr Paul Gittins on Nov 09, 2009

    		1 pagesCH03

    Auditor's resignation

    		2 pagesAUD

    Miscellaneous

    Section 519
    		2 pagesMISC

    Full accounts made up to Dec 31, 2008

    		21 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0