BRYAN & BRYAN LIMITED

Company number 02304198

Date	Type	Description	View / Download
15 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
02 Apr 2014	4.68	Liquidators' statement of receipts and payments to 30 January 2014	(9 pages)
04 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
12 Feb 2013	AD01	Registered office address changed from 9 Little St James's Street London London SW1A 1DP England on 12 February 2013	(2 pages)
12 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
07 Feb 2013	4.70	Declaration of solvency	(3 pages)
28 Dec 2012	CERTNM	Company name changed private financial holdings LIMITED\certificate issued on 28/12/12 RES15 ‐ Change company name resolution on 2012-12-18	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-18	(1 page)
20 Dec 2012	CONNOT	Change of name notice	(2 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
20 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 5,331,484	(4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
11 Jul 2011	TM01	Termination of appointment of Spiro Latsis as a director	(1 page)
11 Jul 2011	TM01	Termination of appointment of Pericles Petalas as a director	(1 page)
11 Jul 2011	TM01	Termination of appointment of Emmanuel Bussetil as a director	(1 page)
11 Jul 2011	TM01	Termination of appointment of Photios Antonatos as a director	(1 page)
05 Jul 2011	AP01	Appointment of Mr James Patrick Screech as a director	(2 pages)
05 Jul 2011	AP01	Appointment of Mr Andrew Howard Stone as a director	(2 pages)
04 Jul 2011	AP01	Appointment of Mr Christopher Edward Potter as a director	(2 pages)
14 Jun 2011	AD01	Registered office address changed from Leconfield House Curzon Street London W1J 5JB on 14 June 2011	(1 page)
12 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(7 pages)
23 Mar 2011	CH03	Secretary's details changed for Jane Karen Holloway on 23 March 2011	(2 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)