BRAEMAR SECURITIES HOLDINGS LIMITED
Company number 10010995
- Company Overview for BRAEMAR SECURITIES HOLDINGS LIMITED (10010995)
- Filing history for BRAEMAR SECURITIES HOLDINGS LIMITED (10010995)
- People for BRAEMAR SECURITIES HOLDINGS LIMITED (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) |
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| 12 Nov 2024 | AA |
Audit exemption subsidiary accounts made up to 29 February 2024
This document is being processed and will be available in 10 days.
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| 12 Nov 2024 | PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
This document is being processed and will be available in 10 days.
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| 12 Nov 2024 | AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
This document is being processed and will be available in 10 days.
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| 12 Nov 2024 | GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
This document is being processed and will be available in 10 days.
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| 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
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| 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 |