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BRB WEALTH MANAGEMENT LIMITED

Company number 02008303

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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)
19 Sep 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
07 Sep 2016 TM01 Termination of appointment of Timothy John Walsham as a director on 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
04 Jan 2016 AA Accounts for a small company made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2,500
03 Aug 2015 TM01 Termination of appointment of Samantha Louise Jackson as a director on 31 July 2015
03 Aug 2015 TM02 Termination of appointment of Samantha Louise Jackson as a secretary on 31 July 2015
09 Apr 2015 AA Accounts for a small company made up to 31 July 2014
15 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2,500
06 Nov 2013 AA Accounts for a small company made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2,500
06 Dec 2012 AA Accounts for a small company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a small company made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a small company made up to 31 July 2010
02 Oct 2010 AUD Auditor's resignation
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr Neil Justin Hart on 31 July 2010
12 Aug 2010 CH01 Director's details changed for Mr Timothy John Walsham on 31 July 2010
12 Aug 2010 CH01 Director's details changed for Mr David Anthony Evans on 31 July 2010
12 Aug 2010 CH01 Director's details changed for Mrs Samantha Louise Jackson on 31 July 2010
12 Aug 2010 CH03 Secretary's details changed for Mrs Samantha Louise Jackson on 31 July 2010
26 May 2010 CERTNM Company name changed brb independent financial advisers LIMITED\certificate issued on 26/05/10
  • RES15 ‐ Change company name resolution on 2010-05-13
26 May 2010 CONNOT Change of name notice