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BREDS III DEBT PORTFOLIO HOLDING CO LIMITED

Company number 10700743

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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)
02 Jan 2025 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 20 November 2024
  • GBP 250,823
03 Oct 2024 AA Full accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with updates
12 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 241,313
19 Dec 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2017
  • GBP 122
30 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 April 2017
  • GBP 67
30 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2021
  • GBP 85,242
30 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 January 2018
  • GBP 150
30 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2021
  • GBP 85,249
01 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 PSC04 Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021
26 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
31 Jan 2022 AP01 Appointment of Mr. Stephen Daniel Plavin as a director on 17 January 2022
31 Jan 2022 TM01 Termination of appointment of Farhad Mawji-Karim as a director on 17 January 2022
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 85,249
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2023
02 Oct 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CH01 Director's details changed for Mr Farhad Mawji-Karim on 31 March 2017
09 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with updates
11 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 January 2021
  • GBP 85,242
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 September 2019
  • GBP 45,402
  • ANNOTATION Clarification a second filed SH01 was registered on 30/08/2023
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 68,884
  • ANNOTATION Clarification a second filed SH01 was registered on 11/03/2021
09 Oct 2020 AA Full accounts made up to 31 December 2019