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BRAEMAR CORPORATE FINANCE LIMITED

Company number 02710842

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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)
12 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
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12 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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12 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
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12 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
This document is being processed and will be available in 10 days.
03 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
24 Jan 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
24 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
24 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
24 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
01 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
01 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
11 Sep 2023 TM01 Termination of appointment of Axel Siepmann as a director on 31 August 2023
23 Aug 2023 AP01 Appointment of Mr Grant Jeffrey Foley as a director on 11 August 2023
23 Aug 2023 TM01 Termination of appointment of Tristram Peter Simmonds as a director on 11 August 2023
10 Aug 2023 TM01 Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023
22 May 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
02 Mar 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
02 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
02 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
02 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
24 Jan 2023 TM01 Termination of appointment of Richard Edwin Jansen as a director on 24 January 2023
23 Nov 2022 AP01 Appointment of Mr Peyton Harrell Broer as a director on 23 November 2022
17 Oct 2022 RP04TM01 Second filing for the termination of Mark Karl Albert Pieter Heiko Werner Kuchenbecker as a director
03 Oct 2022 AP01 Appointment of Mr Tristram Peter Simmonds as a director on 20 September 2022
03 Oct 2022 TM01 Termination of appointment of Mark Karl Albert Dieter Heiko Werner Kuchenbecker as a director on 20 September 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 17/10/2022