Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRAND FINANCE PLC

Company number 03170141

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2001 88(2)R Ad 19/02/01--------- £ si 7230000@.01=72300 £ ic 100000/172300
20 Feb 2001 288b Director resigned
20 Feb 2001 288a New secretary appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
25 Jan 2001 SA Statement of affairs
25 Jan 2001 88(2)R Ad 25/09/00--------- £ si 5000000@.01=50000 £ ic 50000/100000
04 Dec 2000 MEM/ARTS Memorandum and Articles of Association
04 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Oct 2000 MEM/ARTS Memorandum and Articles of Association
20 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Oct 2000 288c Director's particulars changed
20 Oct 2000 288c Director's particulars changed
05 Oct 2000 288a New director appointed
12 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 May 2000 395 Particulars of mortgage/charge
16 May 2000 AA Full accounts made up to 31 March 2000
28 Apr 2000 363s Return made up to 11/03/00; full list of members
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 288a New director appointed
03 Aug 1999 88(2)R Ad 03/06/99--------- £ si 4999800@.01=49998 £ ic 2/50000
03 Aug 1999 123 Nc inc already adjusted 03/06/99