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BRENT GROUP LIMITED

Company number 00535074

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	TM02	Termination of appointment of Martyn Charles Hart as a secretary on 28 March 2017	View PDF Termination of appointment of Martyn Charles Hart as a secretary on 28 March 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC01	Notification of Richard Silbermann as a person with significant control on 6 April 2016	View PDF Notification of Richard Silbermann as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of David Robert Silbermann as a person with significant control on 6 April 2016	View PDF Notification of David Robert Silbermann as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	TM01	Termination of appointment of Martyn Charles Hart as a director on 21 December 2016	View PDF Termination of appointment of Martyn Charles Hart as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
29 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 48,142	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 48,142 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
06 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 48,142	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 48,142 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	TM01	Termination of appointment of John Manfred Silbermann as a director on 31 October 2014	View PDF Termination of appointment of John Manfred Silbermann as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
01 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 48,142	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 48,142 - link opens in a new window - 7 pages (7 pages)
01 Jul 2014	CH01	Director's details changed for Ms. Kate Ella Silbemann on 1 June 2014	View PDF Director's details changed for Ms. Kate Ella Silbemann on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
08 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	AP01	Appointment of Ms. Dina Janine Silbermann as a director	View PDF Appointment of Ms. Dina Janine Silbermann as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AP01	Appointment of Ms. Kate Ella Silbemann as a director	View PDF Appointment of Ms. Kate Ella Silbemann as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM01	Termination of appointment of Neil Brockless as a director	View PDF Termination of appointment of Neil Brockless as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
26 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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BRENT GROUP LIMITED

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