Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRAEMAR FINANCIAL HOLDINGS LIMITED

Company number 10917096

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/21
25 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • EUR 29,482,897
  • GBP 1,000
23 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • EUR 28,783,897
  • GBP 1,000
26 Apr 2021 TM01 Termination of appointment of Ronald Charles Series as a director on 21 April 2021
14 Apr 2021 AP01 Appointment of Mr Alistair Trond Borthwick as a director on 14 April 2021
29 Mar 2021 MR01 Registration of charge 109170960005, created on 23 March 2021
25 Feb 2021 AA Full accounts made up to 29 February 2020
07 Dec 2020 MR01 Registration of charge 109170960004, created on 2 December 2020
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • EUR 28,661,897
  • GBP 1,000
25 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
26 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • EUR 26,562,897
  • GBP 1,000
15 Oct 2019 CH01 Director's details changed for Mr Nicholas Philip Stone on 9 October 2019
27 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
21 Aug 2019 AA01 Current accounting period extended from 31 August 2019 to 28 February 2020
06 Aug 2019 MA Memorandum and Articles of Association
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2019 AA Full accounts made up to 31 August 2018
02 Aug 2019 AP01 Appointment of Mr Ronald Charles Series as a director on 2 August 2019
31 Jul 2019 RP04SH01 Second filed SH01 - 21/12/18 Statement of Capital eur 22732533 21/12/18 Statement of Capital gbp 1000
31 Jul 2019 RP04SH01 Second filed SH01 - 26/09/17 Statement of Capital eur 9566533 26/09/17 Statement of Capital gbp 1000
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 109170960003, created on 10 July 2019
10 Jul 2019 AP01 Appointment of Mr Nicholas Philip Stone as a director on 8 July 2019