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BREVAN HOWARD FUND SERVICES LIMITED

Company number 05138009

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2014 DS01 Application to strike the company off the register
21 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-06-21
  • GBP 1
25 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
25 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
25 Jun 2012 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 21 July 2011
27 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
07 Oct 2011 TM01 Termination of appointment of Nagi Kawkabani as a director
07 Oct 2011 TM01 Termination of appointment of James Vernon as a director
06 Oct 2011 AP01 Appointment of Jonathan Hughes as a director
06 Oct 2011 AP01 Appointment of Andrew Kim Heyworth as a director
01 Jul 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 July 2011
22 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 31 July 2010
28 Jun 2010 CH01 Director's details changed for James William Edward Vernon on 1 October 2009
24 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for James William Edward Vernon on 1 October 2009
24 Jun 2010 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Nagi Robert Kawkabani on 16 June 2010
16 Jun 2010 CH01 Director's details changed for James William Edward Vernon on 16 June 2010
05 May 2010 AA Accounts for a dormant company made up to 31 July 2009
23 Oct 2009 AP01 Appointment of Nagi Robert Kawkabani as a director
17 Jun 2009 363a Return made up to 26/05/09; full list of members
16 Jun 2009 288c Director's change of particulars / james vernon / 01/11/2008