BRAEMAR CORPORATE FINANCE LIMITED

Company number 02710842

Date	Type	Description	View / Download
04 Oct 2017	AP01	Appointment of Mr James Richard De Villeneuve Kidwell as a director on 26 September 2017	(3 pages)
04 Oct 2017	AP01	Appointment of Louise Margaret Evans as a director on 26 September 2017	(3 pages)
04 Oct 2017	AP03	Appointment of Peter Timothy James Mason as a secretary on 26 September 2017	(3 pages)
04 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(3 pages)
04 Oct 2017	TM02	Termination of appointment of Ross Wyndham Badger as a secretary on 26 September 2017	(2 pages)
10 Aug 2017	MA	Memorandum and Articles of Association	(13 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Company name changed/managing director appointed 16/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Jun 2017	AP01	Appointment of Mr Richard Edwin Jansen as a director on 6 June 2017	(2 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 25,000	(3 pages)
30 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16	(3 pages)
26 May 2017	AP01	Appointment of Mr Mark Karl Albert Dieter Heiko Werner Kuchenbecker as a director on 16 May 2017	(2 pages)
17 May 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
17 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
04 Jul 2016	AD01	Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016	(1 page)
17 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	(4 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
13 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(3 pages)
13 May 2015	AP03	Appointment of Mr Ross Wyndham Badger as a secretary on 15 July 2014	(2 pages)
13 May 2015	TM02	Termination of appointment of Badger Hakim Secretaries Ltd. as a secretary on 15 July 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
04 Jun 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	(4 pages)
04 Jun 2014	CH01	Director's details changed for Mr Axel Siepmann on 18 April 2014	(2 pages)
10 Dec 2013	SH19	Statement of capital on 10 December 2013 GBP 1	(4 pages)