(CS01) Confirmation statement with updates Fri, 5th Jan 2024
filed on: 17th, January 2024
| confirmation statement
|
Free Download
(4 pages)
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(AP01) On Thu, 21st Dec 2023 new director was appointed.
filed on: 2nd, January 2024
| officers
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Free Download
(2 pages)
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(TM01) Mon, 31st Jul 2023 - the day director's appointment was terminated
filed on: 10th, August 2023
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 28th Feb 2023
filed on: 15th, June 2023
| accounts
|
Free Download
(26 pages)
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(AP01) On Tue, 13th Dec 2022 new director was appointed.
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 5th Jan 2023
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On Wed, 23rd Nov 2022 new director was appointed.
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 23rd Nov 2022 new director was appointed.
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed braemar atlantic securities LIMITEDcertificate issued on 06/10/22
filed on: 6th, October 2022
| change of name
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Mon, 28th Feb 2022
filed on: 31st, August 2022
| accounts
|
Free Download
(24 pages)
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(TM02) Thu, 14th Jul 2022 - the day secretary's appointment was terminated
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 5th Jan 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 28th Feb 2021
filed on: 1st, June 2021
| accounts
|
Free Download
(22 pages)
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(TM01) Tue, 2nd Mar 2021 - the day director's appointment was terminated
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 5th Jan 2021
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 29th Feb 2020
filed on: 12th, November 2020
| accounts
|
Free Download
(20 pages)
|
(PSC05) Change to a person with significant control Wed, 21st Oct 2020
filed on: 21st, October 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 5th Jan 2020
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Tue, 3rd Dec 2019 - the day director's appointment was terminated
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 28th Feb 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(20 pages)
|
(CH01) On Wed, 9th Oct 2019 director's details were changed
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 26th Jul 2019 - the day director's appointment was terminated
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 27th Jun 2019 new director was appointed.
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 5th Jan 2019
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 28th Feb 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(21 pages)
|
(TM01) Fri, 29th Jun 2018 - the day director's appointment was terminated
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, February 2018
| resolution
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 7th Feb 2018
filed on: 7th, February 2018
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(AA01) Current accounting reference period shortened from Sat, 30th Jun 2018 to Wed, 28th Feb 2018
filed on: 6th, February 2018
| accounts
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Fri, 2nd Feb 2018
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 2nd Feb 2018 new director was appointed.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Tue, 6th Feb 2018. New Address: 1 Strand Trafalgar Square London WC2N 5HR. Previous address: 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
(AP01) On Fri, 2nd Feb 2018 new director was appointed.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 2nd Feb 2018 new director was appointed.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 2nd Feb 2018 new director was appointed.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 1st Feb 2018 - the day director's appointment was terminated
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 5th Jan 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Fri, 30th Jun 2017
filed on: 18th, August 2017
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates Thu, 5th Jan 2017
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Thu, 30th Jun 2016
filed on: 30th, September 2016
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to Tue, 5th Jan 2016 with full list of members
filed on: 2nd, February 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 2nd Feb 2016: 146198.00 GBP
capital
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(CH01) On Mon, 4th Jan 2016 director's details were changed
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 30th Jun 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to Mon, 5th Jan 2015 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Tue, 9th Dec 2014: 146198.00 GBP
filed on: 14th, January 2015
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 30th Jun 2014
filed on: 24th, November 2014
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to Sun, 5th Jan 2014 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Small-sized company accounts made up to Sun, 30th Jun 2013
filed on: 18th, September 2013
| accounts
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Mon, 25th Feb 2013. Old Address: 101 Wigmore Street London W1U 1QU United Kingdom
filed on: 25th, February 2013
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 25th Feb 2013 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 25th Feb 2013 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 25th Feb 2013 director's details were changed
filed on: 25th, February 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 5th Jan 2013 with full list of members
filed on: 5th, February 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 14th Dec 2012: 138888.00 GBP
filed on: 5th, February 2013
| capital
|
Free Download
(3 pages)
|
(AP01) On Mon, 4th Feb 2013 new director was appointed.
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Sun, 30th Jun 2013
filed on: 17th, December 2012
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on Mon, 30th Jul 2012: 125000.00 GBP
filed on: 21st, August 2012
| capital
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, January 2012
| incorporation
|
Free Download
(8 pages)
|