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BRAEMAR VALUATIONS LIMITED

Company number 03439765

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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)
02 Oct 2015 TM01 Termination of appointment of Thomas Morrison as a director on 2 October 2015
02 Oct 2015 TM01 Termination of appointment of Harry Eagle as a director on 2 October 2015
02 Oct 2015 TM01 Termination of appointment of Thomas Edward Fairhurst as a director on 2 October 2015
30 Jan 2015 CERTNM Company name changed braemar seascope valuations LIMITED\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-30
30 Jan 2015 AD01 Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 30 January 2015
05 Dec 2014 AA Full accounts made up to 28 February 2014
13 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
13 Oct 2014 TM01 Termination of appointment of Nathan Williams as a director on 13 October 2014
13 Oct 2014 AP03 Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 13 October 2014
13 Oct 2014 TM01 Termination of appointment of Ebba Margareta Roos as a director on 13 October 2014
13 Oct 2014 TM01 Termination of appointment of Alan Robert William Marsh as a director on 13 October 2014
13 Oct 2014 TM02 Termination of appointment of Laura Bugden as a secretary on 13 October 2014
30 Jul 2014 MR01 Registration of charge 034397650001, created on 23 July 2014
27 Nov 2013 AA Full accounts made up to 28 February 2013
22 Oct 2013 MISC Sect 519
17 Oct 2013 MISC Auditors resignation
27 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
26 Jun 2013 AP01 Appointment of Mr Nathan Williams as a director
26 Jun 2013 AP01 Appointment of Mr Harry Eagle as a director
26 Jun 2013 AP01 Appointment of Mr Dan Willmott as a director
26 Jun 2013 AP01 Appointment of Mr Thomas Morrison as a director
26 Jun 2013 TM01 Termination of appointment of Peter Hiam as a director
24 May 2013 AP01 Appointment of Mr Stephen Wilson as a director
24 May 2013 TM01 Termination of appointment of Quentin Soanes as a director
23 May 2013 TM01 Termination of appointment of Gavin Mcclure as a director