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BRACE UK & EUROPE UNDERWRITING LIMITED

Company number 13383958

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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)
23 Jul 2024 AA Full accounts made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
18 Oct 2023 PSC05 Change of details for Brace Underwriting Limited as a person with significant control on 23 May 2022
13 Oct 2023 PSC05 Change of details for Beat Capital Partners Limited as a person with significant control on 31 May 2022
18 Sep 2023 AA Full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
28 Feb 2023 AP03 Appointment of Ms Shamsun Naher as a secretary on 22 February 2023
27 Jan 2023 TM02 Termination of appointment of Shradha Rughani as a secretary on 26 January 2023
23 May 2022 AD01 Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor 6 Bevis Marks London EC3A 7BA on 23 May 2022
18 May 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
19 Apr 2022 AP01 Appointment of Mr Martin Joseph Mcbrearty as a director on 5 December 2021
03 Mar 2022 CERTNM Company name changed brace uk & europe agency LIMITED\certificate issued on 03/03/22
  • RES15 ‐ Change company name resolution on 2022-02-24
03 Mar 2022 NM06 Change of name with request to seek comments from relevant body
03 Mar 2022 CONNOT Change of name notice
16 Feb 2022 TM01 Termination of appointment of Charles Rawlins as a director on 10 February 2022
13 Dec 2021 CH01 Director's details changed for Mr. Adam Holberry on 10 December 2021
20 Jul 2021 RP04PSC02 Second filing for the notification of Beat Capital Partners Limited as a person with significant control
13 Jul 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 1,000
05 Jul 2021 PSC05 Change of details for Brace Underwriting Limited as a person with significant control on 11 June 2021
05 Jul 2021 PSC02 Notification of Beat Capital Partners Limited as a person with significant control on 11 June 2021
  • ANNOTATION Clarification a second filed PSC02 was registered on 20/07/2021
05 Jul 2021 MA Memorandum and Articles of Association
05 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-10
  • GBP 1