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BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED

Company number 11117501

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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)
27 Dec 2021 PSC01 Notification of Alan Eldad Howard as a person with significant control on 3 December 2021
27 Dec 2021 PSC07 Cessation of John Wynne Owen as a person with significant control on 3 December 2021
27 Dec 2021 PSC07 Cessation of Karla Bodden as a person with significant control on 3 December 2021
27 Dec 2021 PSC07 Cessation of Carol Jean Bell as a person with significant control on 3 December 2021
09 Jun 2021 AP01 Appointment of Ms Sophie Westmacott as a director on 6 June 2021
23 Mar 2021 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
15 Feb 2021 AP01 Appointment of Mr Christopher Dixon as a director on 10 February 2021
15 Feb 2021 TM01 Termination of appointment of Michael John Ward as a director on 31 December 2020
28 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with updates
19 Nov 2020 AA Full accounts made up to 31 March 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 104
27 May 2020 PSC07 Cessation of Andreas Ove Ugland as a person with significant control on 6 March 2020
27 Mar 2020 TM01 Termination of appointment of Jonathan George Wrigley as a director on 12 March 2020
27 Mar 2020 AP01 Appointment of Mr Michael John Ward as a director on 16 March 2020
10 Mar 2020 CH01 Director's details changed for Ms Charlotte Godwin on 19 June 2019
10 Mar 2020 CH01 Director's details changed for Ms Amina Adam on 6 October 2019
31 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
24 Sep 2019 AA Full accounts made up to 31 March 2019
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 102
29 Apr 2019 AP01 Appointment of Ms Charlotte Godwin as a director on 4 April 2019
29 Apr 2019 AP01 Appointment of Mr Ryan James Matthews as a director on 4 April 2019
29 Apr 2019 TM01 Termination of appointment of James Patrick Kearns as a director on 29 March 2019
07 Jan 2019 PSC04 Change of details for Karla Bodden as a person with significant control on 8 February 2018
28 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
06 Dec 2018 AP01 Appointment of Ms Amina Adam as a director on 28 November 2018