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BRIGANTIA INVESTMENTS B.V.

Company number FC027233

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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)
22 Oct 2024 AA Full accounts made up to 31 December 2023
22 Oct 2024 OSLQ03 Winding up of an overseas company
09 May 2024 OSCH03 Director's details changed for Mr Nicholas Michael Dent on 2 April 2024
01 Aug 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 OSCC01 Alteration of constitutional documents on 15 December 2022
26 Jul 2022 AA Full accounts made up to 31 December 2021
09 Aug 2021 AA Full accounts made up to 31 December 2020
01 Apr 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
01 Apr 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
01 Apr 2021 OSCH02 Details changed for an overseas company - Ic Change 14/10/15
01 Apr 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
01 Apr 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details 31/01 to 31/12 13Mths
01 Sep 2020 AA Full accounts made up to 31 December 2019
21 Nov 2019 OSCH01 Details changed for a UK establishment - BR009146 Address Change Sg house, 41 tower hill, london, EC3N 4SG,18 November 2019
29 Aug 2019 OSAP01 Appointment of Mr Nicholas Michael Dent as a director on 15 May 2019
16 Aug 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 OSTM01 Termination of appointment of Stuart Donald Cook as a director on 5 April 2019
16 Nov 2018 OSCC01 Alteration of constitutional documents on 21 September 2018
12 Jul 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 OSCC01 Alteration of constitutional documents on 23 November 2017
19 Dec 2017 OSTM01 Termination of appointment of Nicolas Vesval as a director on 23 November 2017
18 Jul 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 AA Full accounts made up to 31 December 2015
23 Nov 2016 OSTM01 Termination of appointment of Nicolas Robert Francis Chevallier as a director on 7 January 2013
23 Nov 2016 OSTM01 Termination of appointment of Jose Edmond Firmin Corswarem as a director on 26 January 2011