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BROAD SECURITIES LLP
Active - Accounts Filed
General Information
NAME
BROAD SECURITIES LLP
COMPANY NUMBER
OC381003
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/12/2012
(12years old)
WEBSITE
www.broadsecurities.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2Y 9DT
1 Fore Street Avenue
LONDON
EC2Y 9DT
1 Poultry
London
EC2R 8EJ
Telephone: 70588282
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BROAD SECURITIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROAD SECURITIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAD SECURITIES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/2012 - Present (12years) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2023 - Present (1 years and 3 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/12/2012 - 06/02/2013 (1 months) Born in Sep 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
13/12/2012 - 16/09/2017 (4 years and 9 months) Born in Nov 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
01/04/2014 - 08/06/2014 (2 months) 06/06/2013 - 01/04/2014 (9 months) Born in May 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2024 | Event: New Accounts filed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Accounts filed |
Date: 18/09/2023 | Event: Yuan Michael Tian (926209919) has left the board |
Date: 18/09/2023 | Event: New Board Member Georgios Cotsikis (931353146) Appointed |
Date: 31/12/2022 | Event: New Confirmation Statement filed |
Date: 25/10/2022 | Event: New Accounts filed |
Date: 18/01/2022 | Event: New Accounts filed |
Date: 18/01/2022 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: Change in Reg. Office |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: Change in Reg. Office |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: Change in Reg. Office |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 09/09/2019 | Event: Robert Jan Kroese (910727300) has left the board |
Date: 09/09/2019 | Event: New Board Member Yuan Michael Tian (926209919) Appointed |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 29/08/2018 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 09/10/2017 | Event: Barbara Oldani (913933157) has left the board |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 05/12/2016 | Event: Change in Reg. Office |
Date: 24/08/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 09/04/2015 | Event: Alessandro Vargiu (916788703) has left the board |
Date: 09/04/2015 | Event: Change in Reg. Office |
Date: 30/12/2014 | Event: New Annual Return filed |
Date: 05/12/2014 | Event: New Board Member Robert Dan Kroese (910727300) Appointed |
Date: 27/11/2014 | Event: Francesco Mallardo (914122269) has left the board |
Date: 27/11/2014 | Event: Sonia Torrengo (914176697) has left the board |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 08/09/2014 | Event: Francesco Mallardo (919040089) has left the board |
Date: 08/09/2014 | Event: New Board Member Francesco Mallardo (914122269) Appointed |
Date: 02/09/2014 | Event: Lorenzo Ruffatti (918035275) has left the board |
Date: 02/09/2014 | Event: New Board Member Francesco Mallardo (919040089) Appointed |
Date: 02/09/2014 | Event: New Board Member Sonia Torrengo (914176697) Appointed |
Date: 22/07/2014 | Event: New Board Member Alessandro Vargiu (916788703) Appointed |
Date: 14/01/2014 | Event: New Annual Return filed |
Date: 07/08/2013 | Event: New Board Member Lorenzo Ruffatti (918035275) Appointed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 14/02/2013 | Event: Jorge Barriobero De La Pisa (917436652) has left the board |
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