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BRYAN GARNIER (NOMINEES) LIMITED

Company number 03396757

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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)
28 Sep 2015 AD01 Registered office address changed from 110 Bishopsgate 20th Floor London EC2N 4AY to Beaufort House 15 st Botolph Street London EC3A 7BB on 28 September 2015
09 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
07 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AD01 Registered office address changed from 53 Chandos Place London WC2N 4HS on 30 June 2014
23 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
07 Oct 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Gregoire Revenu on 18 March 2012
01 May 2013 CH01 Director's details changed for Gregoire Revenu on 17 March 2012
22 Apr 2013 AD01 Registered office address changed from 2Nd Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom on 22 April 2013
25 Sep 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 Nov 2011 AD01 Registered office address changed from 36 Queen Street London EC4R 1BN on 30 November 2011
05 Aug 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
05 Jul 2011 AA Full accounts made up to 30 September 2010
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
05 Jul 2010 AA Full accounts made up to 30 September 2009
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
01 Apr 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 AD02 Register inspection address has been changed
01 Aug 2009 AA Full accounts made up to 30 September 2008
01 Jun 2009 363a Return made up to 31/05/09; full list of members
28 Jul 2008 AA Full accounts made up to 30 September 2007
16 Jun 2008 363a Return made up to 31/05/08; full list of members
01 Jun 2007 363a Return made up to 31/05/07; full list of members