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BYBROOK CAPITAL SERVICES (UK) LIMITED

Company number 08587605

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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)
11 Jul 2017 PSC01 Notification of Robert John Dafforn as a person with significant control on 6 April 2016
20 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
19 Jul 2016 CH01 Director's details changed for Mr Robert John Dafforn on 26 June 2016
21 Jun 2016 AA Full accounts made up to 30 November 2015
16 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
08 Apr 2015 AA Full accounts made up to 30 November 2014
16 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
10 Apr 2014 AA01 Current accounting period extended from 30 June 2014 to 30 November 2014
23 Jan 2014 AP04 Appointment of Throgmorton Secretaries Llp as a secretary
22 Jan 2014 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 22 January 2014
22 Jan 2014 CH01 Director's details changed for Mr Robert John Dafforn on 27 December 2013
08 Oct 2013 CERTNM Company name changed nettleton financial services LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
08 Oct 2013 CONNOT Change of name notice
29 Jul 2013 CH01 Director's details changed for Mr Robert John Daffron on 27 June 2013
27 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27