BROADVIEW FINANCIAL SERVICES - History of Changes


DateDescription
2024-04-10 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-03-26 delete address Riverside House The Waterfront Newcastle upon Tyne NE15 8NY
2024-03-26 delete alias Broadview Financial Services Limited
2024-03-26 delete phone 0191 241 0700
2024-03-26 insert address Quilter SUNDERLAND SR43 4JP
2024-03-26 insert phone 0808 171 2626
2024-03-26 insert terms_pages_linkeddomain experian.co.uk
2024-03-26 insert terms_pages_linkeddomain ico.org.uk
2024-03-26 insert terms_pages_linkeddomain www.gov.uk
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-02-24 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES
2022-06-07 delete address ST PETERS HOUSE ST MARYS WHARF MANSFIELD ROAD DERBY DERBYSHIRE UNITED KINGDOM DE1 3TP
2022-06-07 insert address ST PETERS HOUSE MANSFIELD ROAD DERBY DERBYSHIRE UNITED KINGDOM DE1 3TP
2022-06-07 update registered_address
2022-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM ST PETERS HOUSE ST MARYS WHARF MANSFIELD ROAD DERBY DERBYSHIRE DE1 3TP UNITED KINGDOM
2022-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBINSON / 04/05/2022
2022-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW WOOD / 04/05/2022
2022-05-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MATTHEW WOOD / 04/05/2022
2022-05-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE ROBINSON / 04/05/2022
2022-05-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MATTHEW WOOD / 04/05/2022
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-23 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-31 delete source_ip 95.154.196.167
2021-05-31 insert source_ip 62.233.124.246
2021-05-12 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-13 delete about_pages_linkeddomain twitter.com
2021-04-13 delete address The Financial Ombudsman Service Exchange Tower London E14 9SR
2021-04-13 delete client_pages_linkeddomain twitter.com
2021-04-13 delete contact_pages_linkeddomain twitter.com
2021-04-13 delete email co..@financial-ombudsman.org.uk
2021-04-13 delete index_pages_linkeddomain twitter.com
2021-04-13 delete phone 0300 1239123
2021-04-13 delete phone 0303 123 11113
2021-04-13 delete service_pages_linkeddomain twitter.com
2021-04-13 delete terms_pages_linkeddomain twitter.com
2021-04-13 insert address Wiltshire Court Farnsby Street Swindon Wiltshire SN1 5AH
2021-04-13 insert client Quilter Financial Services Limited
2021-04-13 insert contact_pages_linkeddomain quilterfinancialplanning.co.uk
2021-04-13 insert email qf..@quilter.com
2021-04-13 insert terms_pages_linkeddomain quilter.com
2020-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-27 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBINSON / 07/02/2020
2020-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE ROBINSON / 07/02/2020
2019-12-18 delete source_ip 62.233.124.244
2019-12-18 insert source_ip 95.154.196.167
2019-12-18 update website_status DomainNotFound => OK
2019-11-17 update website_status OK => DomainNotFound
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-05-16 delete source_ip 78.129.226.39
2019-05-16 insert source_ip 62.233.124.244
2019-03-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-03-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-02-12 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-06-05 insert address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2018-06-05 insert phone 01332 527499
2018-06-05 insert phone 0303 123 11113
2018-06-05 insert terms_pages_linkeddomain ico.org.uk
2018-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-05 update statutory_documents ADOPT ARTICLES 14/03/2018
2018-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBINSON / 14/03/2018
2018-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW WOOD / 14/03/2018
2018-03-08 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-18 insert support_emails co..@intrinsicfs.com
2018-02-18 insert address Riverside House, The Waterfront, Newcastle upon Tyne NE15 8NY
2018-02-18 insert address The Financial Ombudsman Service Exchange Tower London E14 9SR
2018-02-18 insert contact_pages_linkeddomain financial-ombudsman.org.uk
2018-02-18 insert contact_pages_linkeddomain intrinsicfs.com
2018-02-18 insert email co..@financial-ombudsman.org.uk
2018-02-18 insert email co..@intrinsicfs.com
2018-02-18 insert phone 0191 241 0700
2018-02-18 insert phone 0300 1239123
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES
2017-06-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-19 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2016-12-19 update num_mort_charges 0 => 1
2016-12-19 update num_mort_outstanding 0 => 1
2016-11-10 insert phone 06315455
2016-10-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063154550001
2016-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBINSON / 01/07/2016
2016-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW WOOD / 01/07/2016
2016-07-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MATTHEW WOOD / 01/07/2016
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-06-02 insert address St Peter's House, Mansfield Road, Derby DE1 3TP
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-01 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-01-13 insert about_pages_linkeddomain twitter.com
2016-01-13 insert client_pages_linkeddomain twitter.com
2016-01-13 insert contact_pages_linkeddomain twitter.com
2016-01-13 insert index_pages_linkeddomain twitter.com
2016-01-13 insert service_pages_linkeddomain twitter.com
2016-01-13 insert terms_pages_linkeddomain twitter.com
2016-01-07 delete address DERWENTSIDE 25 TOWN STREET DUFFIELD BELPER DERBYSHIRE DE56 4EH
2016-01-07 insert address ST PETERS HOUSE ST MARYS WHARF MANSFIELD ROAD DERBY DERBYSHIRE UNITED KINGDOM DE1 3TP
2016-01-07 update registered_address
2015-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM DERWENTSIDE 25 TOWN STREET DUFFIELD BELPER DERBYSHIRE DE56 4EH
2015-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM ST PETERS HOUSE ST MARYS WHARF MANSFIELD DERBY DE1 3TP UNITED KINGDOM
2015-11-09 delete address Derwentside 25 Town Street Duffield Derby DE56 4EH
2015-11-09 delete index_pages_linkeddomain fsa.gov.uk
2015-11-09 delete index_pages_linkeddomain intrinsicfs.com
2015-11-09 delete registration_number 6315455
2015-11-09 delete source_ip 87.117.193.236
2015-11-09 insert address St Peter's House, St Marys Wharf, Mansfield Road, Derby DE1 3TP
2015-11-09 insert source_ip 78.129.226.39
2015-11-09 update founded_year null => 2008
2015-11-09 update primary_contact Derwentside 25 Town Street Duffield Derby DE56 4EH => St Peter's House, St Marys Wharf, Mansfield Road, Derby DE1 3TP
2015-11-09 update robots_txt_status www.broadviewfinancialservices.co.uk: 404 => 200
2015-09-07 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-09-07 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-08-17 update statutory_documents 17/07/15 FULL LIST
2015-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBINSON / 17/08/2015
2015-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW WOOD / 17/08/2015
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-12 delete source_ip 87.117.193.237
2014-11-12 insert source_ip 87.117.193.236
2014-09-23 update website_status OK => FlippedRobots
2014-08-07 delete address DERWENTSIDE 25 TOWN STREET DUFFIELD BELPER DERBYSHIRE UNITED KINGDOM DE56 4EH
2014-08-07 insert address DERWENTSIDE 25 TOWN STREET DUFFIELD BELPER DERBYSHIRE DE56 4EH
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-08-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-07-23 update statutory_documents 17/07/14 FULL LIST
2014-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW WOOD / 01/07/2013
2014-03-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-02-19 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-31 delete source_ip 81.21.73.68
2014-01-31 insert source_ip 87.117.193.237
2013-10-07 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-10-07 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-09-06 update statutory_documents 17/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 6523 - Other financial intermediation
2013-06-22 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-22 update returns_next_due_date 2012-08-14 => 2013-08-14
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-01 update website_status OK => DNSError
2013-05-17 update website_status IndexOfPage => OK
2013-04-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-08 update website_status IndexOfPage
2012-09-12 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-08 update statutory_documents 17/07/12 FULL LIST
2012-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW WOOD / 12/06/2012
2012-08-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL MATTHEW WOOD / 12/06/2012
2011-09-07 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-18 update statutory_documents 17/07/11 FULL LIST
2010-09-03 update statutory_documents 17/07/10 FULL LIST
2010-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBINSON / 17/07/2010
2010-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW WOOD / 17/07/2010
2010-06-03 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-06 update statutory_documents 17/07/09 FULL LIST
2009-05-19 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-08-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 10 BACK LANE HILTON DERBY DE65 5GJ
2008-08-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-19 update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 28 GRESLEY ROAD ILKESTON DERBYS DE7 5LX
2007-11-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-12 update statutory_documents DIRECTOR RESIGNED
2007-11-12 update statutory_documents SECRETARY RESIGNED
2007-09-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
2007-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION