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BRAEMAR SECURITIES HOLDINGS LIMITED

Company number 10010995

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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)
12 Nov 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
12 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
12 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
12 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
26 Mar 2024 CH01 Director's details changed for Mr James Christopher Ducher Gundy on 13 March 2024
01 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
01 Mar 2024 PSC05 Change of details for Braemar Shipping Services Plc as a person with significant control on 12 September 2022
24 Jan 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
24 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
24 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
24 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
30 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
10 Aug 2023 AP01 Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023
10 Aug 2023 TM01 Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023
05 Apr 2023 CS01 Confirmation statement made on 16 February 2023 with updates
09 Mar 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
09 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
02 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
02 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
15 Nov 2022 MR01 Registration of charge 100109950005, created on 8 November 2022
06 Oct 2022 CERTNM Company name changed braemar atlantic securities holdings LIMITED\certificate issued on 06/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-03
27 Jul 2022 TM02 Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022
23 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
25 Nov 2021 AA Audit exemption subsidiary accounts made up to 28 February 2021
25 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21