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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)
06 Jan 2017 AA Full accounts made up to 31 March 2016
07 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
07 Jul 2016 TM01 Termination of appointment of Vanessa Gilardi as a director on 31 May 2016
23 Jun 2016 AP01 Appointment of Mr James Patrick Kearns as a director on 17 May 2016
14 Mar 2016 AP01 Appointment of Ms Vanessa Gilardi as a director on 23 September 2015
10 Mar 2016 TM01 Termination of appointment of Jonathan Paul Hughes as a director on 29 February 2016
04 Jan 2016 AA Full accounts made up to 31 March 2015
28 Aug 2015 AUD Auditor's resignation
17 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
08 Jan 2015 AA Full accounts made up to 31 March 2014
05 Sep 2014 TM01 Termination of appointment of Andrew Kim Heyworth as a director on 28 July 2014
23 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
03 Jan 2014 AA Full accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
09 Jul 2012 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 10 June 2012
06 Jul 2012 CH01 Director's details changed for Jonathan Hughes on 10 June 2012
20 Jun 2012 CH01 Director's details changed for Mr Andrew Francis Liddle on 18 May 2012
06 Jun 2012 AP01 Appointment of Mr Andrew Francis Liddle as a director
30 Jan 2012 TM01 Termination of appointment of James Vernon as a director
20 Dec 2011 AA Full accounts made up to 31 March 2011
01 Jul 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 July 2011
28 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
08 Jun 2011 TM01 Termination of appointment of Craig Adams as a director