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BRAND FINANCE PLC

Company number 03170141

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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)
25 Mar 2019 CH01 Director's details changed for David Edward Bickerton Haigh on 25 March 2019
03 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
05 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
19 Sep 2017 TM01 Termination of appointment of Richard Sykes as a director on 24 August 2017
30 Aug 2017 TM01 Termination of appointment of Andy Moore as a director on 24 August 2017
29 Aug 2017 TM01 Termination of appointment of Robert James Bickerton Haigh as a director on 25 August 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
03 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
28 Apr 2016 AP01 Appointment of Mr Richard Sykes as a director on 1 April 2016
26 Apr 2016 AP01 Appointment of Mr Andy Moore as a director on 31 March 2016
25 Apr 2016 TM01 Termination of appointment of David John Bailey as a director on 19 April 2016
16 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 172,700
20 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
23 Jun 2015 TM01 Termination of appointment of Alexander Charles Bickerton Haigh as a director on 23 June 2015
23 Jun 2015 TM01 Termination of appointment of Richard David Bickerton Haigh as a director on 23 June 2015
17 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 172,700
10 Nov 2014 AP01 Appointment of Mr Alex Charles Bickerton Haigh as a director on 29 September 2014
10 Nov 2014 AP01 Appointment of Mr Richard David Bickerton Haigh as a director on 29 September 2014
10 Nov 2014 AP01 Appointment of Mr Robert James Bickerton Haigh as a director on 29 September 2014
10 Nov 2014 TM01 Termination of appointment of Don Edward Schultz as a director on 29 September 2014
23 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 172,700
07 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders