BRAEMAR CORPORATE FINANCE LIMITED

Company number 02710842

Date	Type	Description	View / Download
24 Jan 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(13 pages)
24 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(186 pages)
24 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
24 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(4 pages)
01 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
01 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
11 Sep 2023	TM01	Termination of appointment of Axel Siepmann as a director on 31 August 2023	(1 page)
23 Aug 2023	AP01	Appointment of Mr Grant Jeffrey Foley as a director on 11 August 2023	(2 pages)
23 Aug 2023	TM01	Termination of appointment of Tristram Peter Simmonds as a director on 11 August 2023	(1 page)
10 Aug 2023	TM01	Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023	(1 page)
22 May 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	(3 pages)
02 Mar 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(13 pages)
02 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(189 pages)
02 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(2 pages)
02 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
24 Jan 2023	TM01	Termination of appointment of Richard Edwin Jansen as a director on 24 January 2023	(1 page)
23 Nov 2022	AP01	Appointment of Mr Peyton Harrell Broer as a director on 23 November 2022	(2 pages)
17 Oct 2022	RP04TM01	Second filing for the termination of Mark Karl Albert Pieter Heiko Werner Kuchenbecker as a director	(5 pages)
03 Oct 2022	AP01	Appointment of Mr Tristram Peter Simmonds as a director on 20 September 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Mark Karl Albert Dieter Heiko Werner Kuchenbecker as a director on 20 September 2022 ANNOTATION Clarification a second filed TM01 was registered on 17/10/2022	(2 pages)
29 Sep 2022	CERTNM	Company name changed braemar naves corporate finance LIMITED\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-20	(3 pages)
27 Jul 2022	TM02	Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022	(1 page)
05 May 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	(3 pages)
25 Nov 2021	AA	Audit exemption subsidiary accounts made up to 28 February 2021	(13 pages)
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(128 pages)