Broadway Wealth Management Limited — Filings & Documents (84)
Information sheet re S.746(2)
2020-06-12 · Other
Information sheet re S.745(2)(b)
2019-12-20 · Other
Information sheet re striking off of this company under consideration
2019-11-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-09 · Director/Secretary Change
(E)Special resolution
2017-11-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-19 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-12-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNSC1 - Return of Allotment
2016-08-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-03-11 · Name Change
Certificate of Change of Name
2016-03-11 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-07 · Address Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)Special resolution
2015-01-09 · Other
(E)FNSC1 - Return of Allotment
2014-10-28 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2014-10-07 · Name Change
Certificate of Change of Name
2014-10-07 · Name Change
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-04 · Address Change
(E)Special resolution
2012-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-09-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-31 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-30 · Share Related
(E)Ordinary resolution
2000-03-30 · Other
(E)FSC1 - Return of Allotments
2000-03-30 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-08-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-20 · Other
(E)Resignation letter from directors or secretaries
1997-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-20 · Address Change
(E)Declaration of Compliance
1997-08-13 · Other
(E)Memorandum & Articles of Association
1997-08-13 · Memorandum & Articles
Certificate of Incorporation
1997-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-12 | |
| Information sheet re S.745(2)(b) | Other | 2019-12-20 | |
| Information sheet re striking off of this company under consideration | Other | 2019-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-09 | |
| (E)Special resolution | Other | 2017-11-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-11 | |
| Certificate of Change of Name | Name Change | 2016-03-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)Special resolution | Other | 2015-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-07 | |
| Certificate of Change of Name | Name Change | 2014-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-04 | |
| (E)Special resolution | Other | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-30 | |
| (E)Ordinary resolution | Other | 2000-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-20 | |
| (E)Declaration of Compliance | Other | 1997-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-13 | |
| Certificate of Incorporation | Incorporation | 1997-08-13 |
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