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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 Feb 2018	MR01	Registration of charge 100109950001, created on 5 February 2018	View PDF Registration of charge 100109950001, created on 5 February 2018 - link opens in a new window - 8 pages (8 pages)
12 Feb 2018	MR01	Registration of charge 100109950002, created on 5 February 2018	View PDF Registration of charge 100109950002, created on 5 February 2018 - link opens in a new window - 8 pages (8 pages)
06 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-02 - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA01	Current accounting period shortened from 30 June 2018 to 28 February 2018	View PDF Current accounting period shortened from 30 June 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	AD01	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 1 Strand Trafalgar Square London WC2N 5HR on 5 February 2018	View PDF Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 1 Strand Trafalgar Square London WC2N 5HR on 5 February 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	AP03	Appointment of Mr Peter Timothy James Mason as a secretary on 2 February 2018	View PDF Appointment of Mr Peter Timothy James Mason as a secretary on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AP01	Appointment of Mr Alistair Trond Borthwick as a director on 2 February 2018	View PDF Appointment of Mr Alistair Trond Borthwick as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AP01	Appointment of Mr James Christopher Ducher Gundy as a director on 2 February 2018	View PDF Appointment of Mr James Christopher Ducher Gundy as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AP01	Appointment of Ms Louise Margaret Evans as a director on 2 February 2018	View PDF Appointment of Ms Louise Margaret Evans as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AP01	Appointment of Mr James Richard De Villeneuve Kidwell as a director on 2 February 2018	View PDF Appointment of Mr James Richard De Villeneuve Kidwell as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 146,200 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2018.	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 146,200 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2018. - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 132,312 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2018.	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 132,312 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2018. - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 29 pages (29 pages)
25 Sep 2017	AA01	Previous accounting period extended from 28 February 2017 to 30 June 2017	View PDF Previous accounting period extended from 28 February 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 125,002	View PDF Statement of capital following an allotment of shares on 10 March 2016 GBP 125,002 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-17 GBP 2 - link opens in a new window - 8 pages (8 pages)

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