NEWBROAD INVESTMENTS
Company number: 03171087
Company Name:
NEWBROAD INVESTMENTS
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 06/03/11 | £ 1.99 |
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| SHARE SALE AGREEMENT 07/09/2010 | £ 1.99 |
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Telephone:
02070855000
Website:
Directors:
Mr S.C. Lowe
appointed 21 Nov 2005also director of:
| CORNHILL HOLDINGS LIMITED | 00609285 |
| ISLAY INVESTMENTS LIMITED | FC027738 |
| LOMOND | 04810520 |
| MUNROE INVESTMENTS | 05353284 |
| NATWEST (135B) INVESTMENTS | 02621524 |
| NATWEST (280B) INVESTMENTS | 04969516 |
| NATWEST (DEVONSHIRE) INVESTMENTS | 05132919 |
| NATWEST MARKETS INVESTMENTS | 03036819 |
| NATWEST MARKETS LIMITED | 02729548 |
| R.B. CHANCERY INVESTMENTS | 02924353 |
| RBS (REDHILL) INVESTMENTS LIMITED | FC026897 |
| ROBOSCOT INVESTMENTS | 02854892 |
| STEVENSON INVESTMENTS | 05750587 |
| TALGARTH INVESTMENTS LIMITED | 05837036 |
| UIST LIMITED | FC026194 |
Mr A.R. Rodriguez
appointed 02 Jul 2009also director of:
Ms H.E. Tate
appointed 05 Nov 2003also director of:
| LAMPETER INVESTMENTS | 05839405 |
| LOMOND | 04810520 |
| NATWEST (135B) INVESTMENTS | 02621524 |
| NATWEST (280B) INVESTMENTS | 04969516 |
| NATWEST (DEVONSHIRE) INVESTMENTS | 05132919 |
| NATWEST MARKETS INVESTMENTS | 03036819 |
| R.B. CHANCERY INVESTMENTS | 02924353 |
| RBSFP 3 LIMITED | 03376011 |
| ROBOSCOT INVESTMENTS | 02854892 |
Industry:
OTHER FINANCIAL INTERMEDIATION (NOT ELSEWHERE CLASSIFIED) SIC: 6523
Category:
Private Unlimited with Share Capital
Incorporated:
06 Mar 1996
Registered Office:
135 BISHOPSGATE, LONDON
,EC2M 3UR
,EC2M 3TP
United Kingdom
Filing Summary:
Group of Companies:
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | 00929027 | Parent |
| THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY | SC045551 | Group |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 2 | RIO TINTO FINANCE PLC | 00358901 | Leading |
| 3 | CREDIT SUISSE SECURITIES (EUROPE) LIMITED | 00891554 | Leading |
| 700 | HARGREAVES LANSDOWN PENSIONS DIRECT LIMITED | 03509545 | Trailing |
| 701 | CITICORP TRUSTEE COMPANY LIMITED | 00235914 | Trailing |
| 704 | GLG PARTNERS LIMITED | 03902880 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 1 | CLOSE BROTHERS LIMITED | 00195626 | Leading |
| 4 | EUROCLEAR PLC | 01060802 | Leading |
| 5 | STANDARD CHARTERED PLC | 00966425 | Leading |
| 6 | TATE & LYLE INTERNATIONAL FINANCE PLC | 00970351 | Leading |
| 9 | JPMORGAN ASSET MANAGEMENT (UK) LIMITED | 01161446 | Leading |
| 17 | JEFFERIES BACHE LIMITED | 00512397 | Leading |
| 22 | RBS (CEDAR) INVESTMENTS | 04251860 | Leading |
| 28 | LAMPETER INVESTMENTS | 05839405 | Leading |
| 42 | CARE HOMES 3 LIMITED | 05771331 | Leading |
| 75 | CARE HOMES 2 LIMITED | 05771783 | Leading |
| 702 | JPMORGAN OVERSEAS INVESTMENT TRUST PLC | 00024299 | Trailing |
| 703 | KOTAK MAHINDRA (UK) LIMITED | 02992399 | Trailing |
| 706 | MAN-AHL (USA) LIMITED | 04572121 | Trailing |
| 711 | UBS SECURITIES LIMITED | 01795732 | Trailing |
| 715 | RESIDENTIAL MORTGAGE SECURITIES 19 PLC | 05227228 | Trailing |
| 725 | HENDERSON TR PACIFIC INVESTMENT TRUST PLC | 02153093 | Trailing |
| 740 | BRUNNER INVESTMENT TRUST PLC(THE) | 00226323 | Trailing |
| 749 | TR EUROPEAN GROWTH TRUST PLC | 02520734 | Trailing |
| 763 | ICAP ELECTRONIC BROKING LIMITED | 03635229 | Trailing |
Last Updated:
Company number: 03171087
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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01 Jul 2011
£ 4.99
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08 Dec 2010
RES13
SHARE SALE AGREEMENT 07/09/2010
£ 1.99
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02 Sep 2010
CERT3
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
£ 1.99
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02 Sep 2010
FOA-RR
FORM OF ASSENT TO RE-REGISTRATION
£ 1.99
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02 Sep 2010
MAR
REREGISTRATION MEMORANDUM AND ARTICLES
£ 1.99
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02 Sep 2010
RR05
APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
£ 1.99
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16 Jul 2009
288a
Director Appointed MR ANTONIO RAMON RODRIGUEZ
£ 1.99
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10 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR TIMOTHY PETTIT
£ 1.99
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03 Apr 2009
363a
Annual Return (Director's details) made up to 06/03/09
£ 1.99
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01 Apr 2009
288c
Director's Change of Particulars / SIMON LOWE / 27/03/2009
£ 1.99
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26 Feb 2009
288c
Secretary's Change of Particulars / RACHEL FLETCHER / 16/02/2009
£ 1.99
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25 Feb 2009
288b
APPOINTMENT TERMINATED DIRECTOR ANDREW HICKS
£ 1.99
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20 Mar 2008
363a
Annual Return (Director's details) made up to 06/03/08
£ 1.99
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20 Mar 2008
363a
Annual Return (Director's details) made up to 06/03/08
£ 1.99
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27 Feb 2008
288c
Secretary's Change of Particulars / RACHEL FLETCHER / 23/02/2008
£ 1.99
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06 Nov 2007
288a
New Secretary Appointed
£ 1.99
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06 Nov 2007
288b
Secretary Resigned
£ 1.99
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10 Apr 2007
363a
Annual Return (Director's details) made up to 06/03/07
£ 1.99
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02 Apr 2007
288c
Director's details changed
£ 1.99
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10 Apr 2006
363a
Annual Return (Director's details) made up to 06/03/06
£ 1.99
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05 Jan 2006
288a
New Director Appointed
£ 1.99
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06 Dec 2005
288a
New Secretary Appointed
£ 1.99
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05 Dec 2005
288b
Secretary Resigned
£ 1.99
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30 Mar 2005
363a
Annual Return (Director's details) made up to 06/03/05
£ 1.99
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27 May 2004
288a
New Secretary Appointed
£ 1.99
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27 May 2004
288a
New Secretary Appointed
£ 1.99
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27 May 2004
288b
Secretary Resigned
£ 1.99
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31 Mar 2004
363a
Annual Return (Director's details) made up to 06/03/04
£ 1.99
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02 Feb 2004
288a
New Director Appointed
£ 1.99
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27 Nov 2003
288a
New Director Appointed
£ 1.99
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26 Nov 2003
288a
New Director Appointed
£ 1.99
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21 Nov 2003
288b
Director Resigned
£ 1.99
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21 Nov 2003
288b
Director Resigned
£ 1.99
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21 Nov 2003
288b
Director Resigned
£ 1.99
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21 Nov 2003
288b
Director Resigned
£ 1.99
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31 Mar 2003
363a
Annual Return (Director's details) made up to 06/03/03
£ 1.99
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17 Sep 2002
288b
Director Resigned
£ 1.99
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25 Mar 2002
363a
Annual Return (Director's details) made up to 06/03/02
£ 1.99
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22 Oct 2001
288a
New Director Appointed
£ 1.99
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22 Oct 2001
288a
New Director Appointed
£ 1.99
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17 Oct 2001
288a
New Director Appointed
£ 1.99
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22 Mar 2001
363a
Annual Return (Director's details) made up to 06/03/01
£ 1.99
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12 Jan 2001
AUD
AUDITOR'S RESIGNATION
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21 Nov 2000
288c
Director's details changed
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18 Jul 2000
288c
Secretary's details changed
£ 1.99
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18 Jul 2000
288c
Secretary's details changed
£ 1.99
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26 May 2000
288a
New Director Appointed
£ 1.99
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09 May 2000
288b
Director Resigned
£ 1.99
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09 May 2000
288b
Director Resigned
£ 1.99
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05 May 2000
288b
Director Resigned
£ 1.99
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05 May 2000
288b
Director Resigned
£ 1.99
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04 May 2000
288b
Director Resigned
£ 1.99
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Company number: 03171087
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms R.E. Fletcher
Rachel Fletcher
Company Secretary
NEWBROAD INVESTMENTS
02 Nov 2007
BritishMr S.C. Lowe
Simon Lowe
Director
NEWBROAD INVESTMENTS
21 Nov 2005
BritishMr A.R. Rodriguez
Antonio Rodriguez
Director
NEWBROAD INVESTMENTS
02 Jul 2009
BritishMs H.E. Tate
Helen Tate
Director
NEWBROAD INVESTMENTS
05 Nov 2003
British
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