BRAEMAR VALUATIONS LIMITED

Company number 03439765

Date	Type	Description	View / Download
11 Sep 2017	PSC05	Change of details for Braemar Shipbrokers Limited as a person with significant control on 19 August 2016	(2 pages)
23 Aug 2017	TM02	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017	(1 page)
19 May 2017	AP01	Appointment of Mr Edward Philip Molyneux as a director on 19 May 2017	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Peyton Broer as a director on 15 November 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
29 Sep 2016	AP01	Appointment of Mr Edward Ranulf Whittington Swallow as a director on 29 September 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 29 February 2016	(17 pages)
14 Sep 2016	CH01	Director's details changed for Miss Louise Margaret Evans on 9 September 2016	(2 pages)
26 Aug 2016	AP01	Appointment of Mr Andrew Charles Selby Bennett as a director on 23 August 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Benjamin William Johnson as a director on 23 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Simon Guy Hagger as a director on 23 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mrs Feng Lin as a director on 23 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Staffan Bulow as a director on 23 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr David Holland as a director on 23 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Sebastian Guy Davenport-Thomas as a director on 23 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Charles Henry Whitaker Peile as a director on 23 June 2016	(1 page)
17 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
17 May 2016	CC04	Statement of company's objects	(2 pages)
16 May 2016	MR01	Registration of charge 034397650002, created on 9 May 2016	(54 pages)
16 May 2016	MR04	Satisfaction of charge 034397650001 in full	(4 pages)
29 Apr 2016	TM01	Termination of appointment of Stephen Wilson as a director on 29 April 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr James Richard Devilleneuve Kidwell as a director on 6 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Miss Louise Margaret Evans as a director on 6 April 2016	(2 pages)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(17 pages)
02 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(14 pages)