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BRIGHTEYE RESEARCH LONDON LIMITED

Company number 11803909

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
13 Nov 2023 TM01 Termination of appointment of Benoit Wirz as a director on 16 October 2023
13 Nov 2023 PSC07 Cessation of John Spiro Latsis as a person with significant control on 16 October 2023
13 Nov 2023 PSC01 Notification of Alexander Spiro Latsis as a person with significant control on 16 October 2023
13 Nov 2023 AP01 Appointment of Mattheus Dias Baptista De Oliveira as a director on 16 October 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
14 Sep 2022 CERTNM Company name changed brighteye advisers london LIMITED\certificate issued on 14/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-12
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 TM01 Termination of appointment of Alexander Spiro Latsis as a director on 1 April 2022
16 Mar 2022 PSC04 Change of details for John Spiro Latsis as a person with significant control on 16 March 2022
16 Mar 2022 AD01 Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 16 March 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
09 Nov 2021 TM01 Termination of appointment of Andrew Howard Stone as a director on 14 April 2021
27 Aug 2021 AA Micro company accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
11 Nov 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
20 Oct 2020 AA Micro company accounts made up to 28 February 2020
10 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
17 Jul 2019 AP01 Appointment of Benoit Wirz as a director on 1 July 2019
17 Jul 2019 AP01 Appointment of Alexander Spiro Latsis as a director on 1 June 2019
04 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-04
  • GBP 1,000