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BROWALLIA ASSET MANAGEMENT LIMITED

Company number 04377462

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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)
23 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
07 Mar 2017 AAMD Amended full accounts made up to 30 June 2016
16 Jan 2017 AA Accounts for a small company made up to 30 June 2016
03 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
12 Dec 2015 AA Full accounts made up to 30 June 2015
25 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
03 Dec 2014 AA Full accounts made up to 30 June 2014
11 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
06 Nov 2013 AA Full accounts made up to 30 June 2013
26 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
13 Dec 2012 AA Full accounts made up to 30 June 2012
02 Aug 2012 AP03 Appointment of Ms Kathryn Anne Davenport as a secretary
02 Aug 2012 TM02 Termination of appointment of Cybrus Limited as a secretary
29 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 30 June 2011
08 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
08 Mar 2011 CH04 Secretary's details changed for Cybrus Limited on 7 March 2011
07 Mar 2011 AD01 Registered office address changed from 5Th Floor 16 Eastcheap London EC3M 1BD on 7 March 2011
20 Jan 2011 AA Full accounts made up to 30 June 2010
03 Sep 2010 AD01 Registered office address changed from 10 Finsbury Square London EC2A 1AD on 3 September 2010
09 Jul 2010 TM01 Termination of appointment of Browallia Corporate Director Limited as a director
09 Jul 2010 AP01 Appointment of Mr Peter Jan Patrik Valentin Gyllenhammar as a director
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Feb 2010 CH04 Secretary's details changed for Cybrus Limited on 22 February 2010
22 Dec 2009 AA Full accounts made up to 30 June 2009