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BRAVEN INVESTMENTS NO.1 LIMITED

Company number FC026612

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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)
04 Nov 2024	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 03/10/2024 ben ferry	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 03/10/2024 ben ferry - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	OSTM01	Termination of appointment of Ben Ferry as a director on 3 October 2024	View PDF Termination of appointment of Ben Ferry as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 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 - 19 pages (19 pages)
13 Dec 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)
26 Apr 2023	OSCH01	Details changed for a UK establishment - BR008666 Address Change 5 the north colonnade, canary wharf, london, E14 5BB,31 December 2022	View PDF Details changed for a UK establishment - BR008666 Address Change 5 the north colonnade, canary wharf, london, E14 5BB,31 December 2022 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
13 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
16 Oct 2019	OSTM01	Termination of appointment of Graeme James Clark as a director on 18 September 2019	View PDF Termination of appointment of Graeme James Clark as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 18/09/2019 graeme james clark	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 18/09/2019 graeme james clark - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	OSAP01	Appointment of Mahmud Zia Paracha as a director on 6 September 2019	View PDF Appointment of Mahmud Zia Paracha as a director on 6 September 2019 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	OSAP05	Appointment of Mahmud Zia Paracha as a person authorised to represent UK establishment BR008666 on 6 September 2019.	View PDF Appointment of Mahmud Zia Paracha as a person authorised to represent UK establishment BR008666 on 6 September 2019. - link opens in a new window - 3 pages (3 pages)
25 May 2019	OSTM01	Termination of appointment of Roger Louis Versluys as a director on 3 May 2019	View PDF Termination of appointment of Roger Louis Versluys as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 03/05/2019 roger louis versluys	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR008666 Person Authorised to Represent terminated 03/05/2019 roger louis versluys - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	OSAP01	Appointment of Roger Louis Versluys as a director on 5 February 2019	View PDF Appointment of Roger Louis Versluys as a director on 5 February 2019 - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	OSAP05	Appointment of Roger Luis Versluys as a person authorised to represent UK establishment BR008666 on 5 February 2019.	View PDF Appointment of Roger Luis Versluys as a person authorised to represent UK establishment BR008666 on 5 February 2019. - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	OSTM01	Termination of appointment of Nicholas Richard Brand as a director on 31 January 2019	View PDF Termination of appointment of Nicholas Richard Brand as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
22 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
07 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
06 Jun 2014	OSCH02	Details changed for an overseas company - Ic Change 23/05/14	View PDF Details changed for an overseas company - Ic Change 23/05/14 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)

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