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BREVAN HOWARD SERVICES LTD

Company number 04457655

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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)
09 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
08 Feb 2024 AP01 Appointment of Ms Ruth Brownlie as a director on 15 January 2024
26 Jan 2024 TM01 Termination of appointment of Ryan James Matthews as a director on 15 January 2024
12 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2022 AD01 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
29 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
05 May 2022 TM02 Termination of appointment of Throgmorton Secretaries Llp as a secretary on 26 April 2022
27 Dec 2021 PSC07 Cessation of Karla Jocelyn Bodden as a person with significant control on 3 December 2021
27 Dec 2021 PSC01 Notification of Alan Eldad Howard as a person with significant control on 3 December 2021
27 Dec 2021 PSC07 Cessation of Knut Axel Ugland as a person with significant control on 3 December 2021
27 Dec 2021 PSC07 Cessation of John Wynne Owen as a person with significant control on 3 December 2021
27 Dec 2021 PSC07 Cessation of John Dennis Hunter as a person with significant control on 3 December 2021
27 Dec 2021 PSC07 Cessation of Carol Jean Bell as a person with significant control on 3 December 2021
24 Dec 2021 AA Accounts for a small company made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
18 Mar 2021 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
17 Mar 2021 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
04 Nov 2020 AA Accounts for a small company made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
27 May 2020 PSC07 Cessation of Andreas Ove Ugland as a person with significant control on 6 March 2020
30 Mar 2020 AAMD Amended accounts for a small company made up to 31 March 2018