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BRICS CAPITAL LIMITED

Company number 07311021

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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)
25 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
21 Mar 2024 AA Micro company accounts made up to 31 July 2023
13 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 31 July 2022
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
25 Apr 2022 AA Micro company accounts made up to 31 July 2021
23 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
19 Apr 2021 AA Micro company accounts made up to 31 July 2020
06 Jul 2020 TM01 Termination of appointment of Syed Gazali as a director on 1 July 2020
06 Jul 2020 AP01 Appointment of Mr Robert Mcmillan as a director on 1 July 2020
06 Jul 2020 PSC01 Notification of Robert Mcmillan as a person with significant control on 1 July 2020
06 Jul 2020 PSC07 Cessation of Syed Gazali as a person with significant control on 1 July 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
11 Jun 2020 TM01 Termination of appointment of Oliver Lewis Pickstock as a director on 26 May 2020
11 Jun 2020 AP01 Appointment of Mr Syed Gazali as a director on 26 May 2020
11 Jun 2020 PSC01 Notification of Syed Gazali as a person with significant control on 26 May 2020
11 Jun 2020 TM02 Termination of appointment of Oliver Lewis Pickstock as a secretary on 26 May 2020
11 Jun 2020 PSC07 Cessation of Oliver Lewis Pickstock as a person with significant control on 26 May 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-10
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
30 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
01 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
22 Aug 2018 AD01 Registered office address changed from 134 Merton Road London SW19 1EH England to Mason's Yard 34 High Street Wimbledon London SW19 5BY on 22 August 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
21 Aug 2018 AP01 Appointment of Mr Oliver Lewis Pickstock as a director on 21 August 2018