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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)
27 May 2009 AA Accounts for a dormant company made up to 31 July 2008
20 Jun 2008 363a Return made up to 26/05/08; full list of members
30 May 2008 AA Accounts for a dormant company made up to 31 July 2007
01 Nov 2007 288a New secretary appointed
01 Nov 2007 288b Secretary resigned
26 Sep 2007 288c Secretary's particulars changed
25 Sep 2007 288c Secretary's particulars changed
25 Sep 2007 287 Registered office changed on 25/09/07 from: 42 portman road reading berkshire RG30 1EA
20 Jun 2007 363a Return made up to 26/05/07; full list of members
20 Jun 2007 288b Director resigned
24 May 2007 AA Accounts for a dormant company made up to 31 July 2006
30 Jun 2006 363a Return made up to 26/05/06; full list of members
09 Jun 2006 288c Director's particulars changed
12 Apr 2006 AA Accounts for a dormant company made up to 31 July 2005
08 Jun 2005 363a Return made up to 26/05/05; full list of members
30 Jul 2004 288c Director's particulars changed
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 225 Accounting reference date extended from 31/05/05 to 31/07/05
24 Jun 2004 288a New secretary appointed
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New director appointed
  • ANNOTATION Other The address of Alexander Michael underwood, former director of brevan howard fund services LIMITED, was partially-suppressed on 23/09/2019 under section 1088 of the Companies Act 2006
18 Jun 2004 288b Secretary resigned