- Company Overview for BRAVEN INVESTMENTS NO.1 LIMITED (FC026612)
- Filing history for BRAVEN INVESTMENTS NO.1 LIMITED (FC026612)
- People for BRAVEN INVESTMENTS NO.1 LIMITED (FC026612)
- UK establishments for BRAVEN INVESTMENTS NO.1 LIMITED (FC026612)
- More for BRAVEN INVESTMENTS NO.1 LIMITED (FC026612)
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) |
---|---|---|---|
13 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
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 | |
03 Mar 2023 | AA | Full accounts made up to 31 December 2021 | |
07 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
21 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
13 Jan 2020 | AA | Full accounts made up to 31 December 2018 | |
16 Oct 2019 | OSTM01 | Termination of appointment of Graeme James Clark as a director on 18 September 2019 | |
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 | |
20 Sep 2019 | OSAP01 | Appointment of Mahmud Zia Paracha as a director on 6 September 2019 | |
20 Sep 2019 | OSAP05 | Appointment of Mahmud Zia Paracha as a person authorised to represent UK establishment BR008666 on 6 September 2019. | |
25 May 2019 | OSTM01 | Termination of appointment of Roger Louis Versluys as a director on 3 May 2019 | |
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 | |
08 Mar 2019 | OSAP01 | Appointment of Roger Louis Versluys as a director on 5 February 2019 | |
08 Mar 2019 | OSAP05 | Appointment of Roger Luis Versluys as a person authorised to represent UK establishment BR008666 on 5 February 2019. | |
04 Mar 2019 | OSTM01 | Termination of appointment of Nicholas Richard Brand as a director on 31 January 2019 | |
07 Dec 2018 | AA | Full accounts made up to 31 December 2017 | |
30 May 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
06 Jun 2014 | OSCH02 | Details changed for an overseas company - Ic Change 23/05/14 | |
13 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Jun 2013 | OSCH07 | Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008666 on 16 August 2011 | |
05 Jun 2013 | OSCH03 | Director's details changed for Mr Nicholas Richard Brand on 16 August 2011 | |
28 May 2013 | OSCH07 | Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR008666 on 31 October 2011 |