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BRAC EUROPE

Company number 05802246

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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)
16 Sep 2024 CERTNM Company name changed brac uk\certificate issued on 16/09/24
  • RES15 ‐ Change company name resolution on 2024-07-29
16 Sep 2024 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
16 Sep 2024 CONNOT Change of name notice
31 Jul 2024 TM01 Termination of appointment of Felicia Meyerowitz Singh as a director on 29 July 2024
21 Jun 2024 AA Full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
13 Dec 2023 TM01 Termination of appointment of Jane Elizabeth Cooper as a director on 28 July 2023
13 Dec 2023 AP01 Appointment of Mr Charles Edward Talbot Costa Duarte as a director on 12 December 2023
19 Jun 2023 AP01 Appointment of Ms Felicia Meyerowitz Singh as a director on 16 June 2023
12 Jun 2023 AA Full accounts made up to 31 December 2022
15 May 2023 TM01 Termination of appointment of Richard Nartey as a director on 2 May 2023
09 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
15 Jul 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 TM01 Termination of appointment of Shameran Abed as a director on 23 June 2022
06 Jun 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
11 Apr 2022 CH01 Director's details changed for Mr Shameran Abed on 11 April 2022
11 Apr 2022 TM01 Termination of appointment of Katherine Kuper as a director on 10 November 2021
16 Aug 2021 AP01 Appointment of Shanthi Flynn as a director on 9 August 2021
12 Aug 2021 AP01 Appointment of Anne-Marie Harris as a director on 9 August 2021
12 Aug 2021 AP01 Appointment of Deepali Sood as a director on 9 August 2021
12 Aug 2021 AP01 Appointment of Mr Jonathan Scott Lundie as a director on 9 August 2021
08 Jul 2021 AP01 Appointment of Mr Kenneth Mathieson Caldwell as a director on 12 May 2021
06 Jul 2021 AA Full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
02 Jun 2021 TM01 Termination of appointment of Simone Sultana as a director on 12 May 2021