BRB FINANCIAL HORIZONS LIMITED

Company number 02557605

Date	Type	Description	View / Download
15 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(5 pages)
23 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	(6 pages)
09 Oct 2017	TM01	Termination of appointment of Neil Justin Hart as a director on 4 October 2017	(1 page)
23 Nov 2016	SH08	Change of share class name or designation	(2 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
14 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-30	(2 pages)
19 Jul 2016	CONNOT	Change of name notice	(2 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
04 Jul 2016	AD01	Registered office address changed from Vernon Road Stoke Stoke-on-Trent Staffs ST4 2QY to Festival House 213 Etruria Road Stoke-on-Trent Staffordshire ST1 5NS on 4 July 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Simon John Webster as a director on 30 June 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Christopher Kane as a director on 30 June 2016	(1 page)
29 Jun 2016	TM02	Termination of appointment of Valerie Ann Wood as a secretary on 29 June 2016	(1 page)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
29 Jan 2016	CH01	Director's details changed for Mr Neil Justin Hart on 28 January 2016	(2 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 600	(7 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
19 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 600	(7 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
06 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 600	(7 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
10 Jan 2013	TM02	Termination of appointment of Steven Owen as a secretary	(1 page)
10 Jan 2013	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(8 pages)