BRAMGARD INVESTMENT COMPANY LIMITED

01767653
C/O WEIGHTMANS LLP,105 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 5JG

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 8 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Mar 2024 officers Change of particulars for corporate secretary (Dracliffe Company Services Limited) 1 Buy now
24 Aug 2023 accounts Annual Accounts 8 Buy now
01 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Feb 2023 officers Appointment of director (Elin Kikano) 2 Buy now
25 Oct 2022 officers Termination of appointment of director (Ralph Lyman Brown) 1 Buy now
24 Aug 2022 accounts Annual Accounts 8 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Dec 2020 officers Appointment of director (Mrs Elsa Katarina Laurent) 2 Buy now
14 Sep 2020 accounts Annual Accounts 7 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2019 accounts Annual Accounts 7 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Aug 2018 officers Appointment of director (Mr John Mowinckel) 2 Buy now
26 Jul 2018 accounts Annual Accounts 8 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 8 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 accounts Annual Accounts 8 Buy now
14 Mar 2016 annual-return Annual Return 9 Buy now
14 Mar 2016 officers Change of particulars for corporate secretary (Dracliffe Company Services Limited) 1 Buy now
14 Mar 2016 officers Change of particulars for director (Michael Edward Howard) 2 Buy now
14 Jul 2015 accounts Annual Accounts 8 Buy now
17 Mar 2015 annual-return Annual Return 9 Buy now
21 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2015 officers Termination of appointment of director (Natalia Eisler) 2 Buy now
17 Sep 2014 accounts Annual Accounts 8 Buy now
03 Mar 2014 annual-return Annual Return 10 Buy now
24 Feb 2014 accounts Annual Accounts 9 Buy now
06 Mar 2013 annual-return Annual Return 10 Buy now
15 Nov 2012 officers Appointment of director (Ralph Lyman Brown) 2 Buy now
15 Nov 2012 officers Termination of appointment of director (Leonardo Giangreco) 1 Buy now
08 Oct 2012 accounts Annual Accounts 9 Buy now
15 Mar 2012 annual-return Annual Return 10 Buy now
27 Jun 2011 accounts Annual Accounts 9 Buy now
24 Mar 2011 annual-return Annual Return 10 Buy now
21 Dec 2010 accounts Annual Accounts 9 Buy now
07 Dec 2010 officers Termination of appointment of director (John Mowinckel) 2 Buy now
07 Dec 2010 officers Termination of appointment of director (Alessia Giangreco) 2 Buy now
07 Dec 2010 officers Appointment of director (Mr John Hyde Murray) 3 Buy now
07 Dec 2010 officers Appointment of director (Leonardo Giangreco) 3 Buy now
24 Mar 2010 annual-return Annual Return 20 Buy now
24 Mar 2010 officers Change of particulars for corporate secretary (Dracliffe Company Services Limited) 1 Buy now
24 Mar 2010 officers Change of particulars for director (Michael Edward Howard) 2 Buy now
24 Mar 2010 officers Change of particulars for director (John Crostarosa Mowinckel) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Natalia Eisler) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Alessia Giangreco) 2 Buy now
23 Jun 2009 accounts Annual Accounts 9 Buy now
26 Mar 2009 annual-return Return made up to 01/03/09; full list of members 19 Buy now
26 Mar 2009 officers Director's change of particulars / john mowinckel / 25/03/2009 1 Buy now
26 Mar 2009 officers Director's change of particulars / michael howard / 25/03/2009 1 Buy now
13 Jan 2009 accounts Annual Accounts 9 Buy now
08 Apr 2008 annual-return Return made up to 01/03/08; full list of members 12 Buy now
24 Jan 2008 accounts Annual Accounts 9 Buy now
05 Nov 2007 annual-return Return made up to 01/03/07; change of members 8 Buy now
11 Dec 2006 accounts Annual Accounts 11 Buy now
07 Dec 2006 officers New director appointed 2 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
11 Apr 2006 annual-return Return made up to 01/03/06; no change of members 8 Buy now
21 Mar 2006 officers New director appointed 2 Buy now
21 Mar 2006 officers Director resigned 1 Buy now
06 Oct 2005 accounts Annual Accounts 9 Buy now
07 Mar 2005 annual-return Return made up to 01/03/05; full list of members 12 Buy now
11 Jan 2005 officers Director resigned 1 Buy now
29 Oct 2004 annual-return Return made up to 01/03/04; full list of members; amend 14 Buy now
29 Oct 2004 annual-return Return made up to 01/03/03; full list of members; amend 12 Buy now
29 Oct 2004 annual-return Return made up to 01/03/02; full list of members; amend 11 Buy now
29 Oct 2004 annual-return Return made up to 01/03/00; full list of members; amend 12 Buy now
29 Oct 2004 annual-return Return made up to 01/03/98; full list of members; amend 8 Buy now
29 Oct 2004 annual-return Return made up to 01/03/96; full list of members; amend 8 Buy now
19 Oct 2004 accounts Annual Accounts 9 Buy now
15 Apr 2004 annual-return Return made up to 01/03/04; full list of members 14 Buy now
05 Apr 2004 officers New director appointed 2 Buy now
18 Sep 2003 accounts Annual Accounts 10 Buy now
25 Jul 2003 officers New director appointed 2 Buy now
25 Jul 2003 officers Director resigned 1 Buy now
25 Jun 2003 annual-return Return made up to 01/03/03; full list of members 11 Buy now
08 Oct 2002 accounts Annual Accounts 9 Buy now
04 Apr 2002 annual-return Return made up to 01/03/02; full list of members 11 Buy now
04 Dec 2001 officers Director resigned 1 Buy now
02 Oct 2001 accounts Annual Accounts 9 Buy now
03 Apr 2001 annual-return Return made up to 01/03/01; no change of members 7 Buy now
22 Feb 2001 officers New director appointed 2 Buy now
22 Feb 2001 officers New director appointed 2 Buy now
31 Oct 2000 accounts Annual Accounts 9 Buy now
07 Apr 2000 annual-return Return made up to 01/03/00; full list of members 12 Buy now
04 Oct 1999 accounts Annual Accounts 9 Buy now
05 May 1999 annual-return Return made up to 01/03/99; no change of members 4 Buy now
30 Sep 1998 accounts Annual Accounts 9 Buy now
09 Mar 1998 annual-return Return made up to 01/03/98; full list of members 8 Buy now
15 Oct 1997 accounts Annual Accounts 9 Buy now
01 Apr 1997 annual-return Return made up to 01/03/97; change of members 6 Buy now
29 Sep 1996 accounts Annual Accounts 9 Buy now
03 Apr 1996 annual-return Return made up to 01/03/96; full list of members 8 Buy now
08 Jan 1996 officers New director appointed 2 Buy now
04 Jan 1996 officers New director appointed 2 Buy now