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S4 CAPITAL BRL FINANCE LIMITED

Company number 13207635

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
04 Apr 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
17 Nov 2022	AP01	Appointment of Mary Margaret Basterfield as a director on 17 November 2022	View PDF Appointment of Mary Margaret Basterfield as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC02	Notification of S4 Capital Plc as a person with significant control on 20 April 2021	View PDF Notification of S4 Capital Plc as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 20 April 2021	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of William John Yates as a director on 20 April 2021	View PDF Termination of appointment of William John Yates as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 20 April 2021	View PDF Cessation of Travers Smith Secretaries Limited as a person with significant control on 20 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 12 st. James's Place London SW1A 1NX on 21 April 2021	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England to 12 st. James's Place London SW1A 1NX on 21 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP01	Appointment of Sir Martin Stuart Sorrell as a director on 20 April 2021	View PDF Appointment of Sir Martin Stuart Sorrell as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-20 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 2	View PDF Incorporation Statement of capital on 2021-02-17 GBP 2 - link opens in a new window - 15 pages (15 pages)

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