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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)
25 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
25 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
10 Mar 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
04 Feb 2021 AA Full accounts made up to 29 February 2020
07 Dec 2020 MR01 Registration of charge 100109950004, created on 2 December 2020
12 Mar 2020 CH01 Director's details changed for Mr Tristram Simmonds on 12 March 2020
12 Mar 2020 CH01 Director's details changed for Mr Michael Timothy Griffin on 12 March 2020
12 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
29 Nov 2019 AA Full accounts made up to 28 February 2019
15 Oct 2019 CH01 Director's details changed for Mr Nicholas Philip Stone on 9 October 2019
29 Jul 2019 TM01 Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019
15 Jul 2019 MR01 Registration of charge 100109950003, created on 10 July 2019
10 Jul 2019 AP01 Appointment of Mr Nicholas Philip Stone as a director on 8 July 2019
27 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
12 Dec 2018 AA Full accounts made up to 28 February 2018
06 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2018
  • GBP 146,200
06 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2018
  • GBP 132,312
11 Jul 2018 TM01 Termination of appointment of Louise Margaret Evans as a director on 29 June 2018
06 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 16/02/2018
02 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 06/06/2018.
27 Feb 2018 PSC07 Cessation of Michael Timothy Griffin as a person with significant control on 2 February 2018
27 Feb 2018 PSC07 Cessation of Tristram Simmonds as a person with significant control on 2 February 2018
27 Feb 2018 PSC02 Notification of Braemar Shipping Services Plc as a person with significant control on 2 February 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Change of name 02/02/2018
12 Feb 2018 MR01 Registration of charge 100109950001, created on 5 February 2018