BRANDEAUX ADVISERS (UK) LIMITED

02207467
BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR

Documents

Documents
Date Category Description Pages
17 Jan 2018 gazette Gazette Dissolved Liquidation 1 Buy now
17 Oct 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
21 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Feb 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
09 Feb 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
09 Feb 2017 resolution Resolution 1 Buy now
26 Sep 2016 accounts Annual Accounts 6 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
31 Mar 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
13 Mar 2015 officers Termination of appointment of secretary (Peter Geoffery Cross) 1 Buy now
13 Mar 2015 officers Termination of appointment of director (Roger Michael Boyland) 1 Buy now
13 Mar 2015 officers Appointment of director (Mr Robert Mcnally) 2 Buy now
13 Mar 2015 officers Termination of appointment of director (Stephen Lance Sheridan) 1 Buy now
13 Mar 2015 officers Termination of appointment of director (Peter Geoffrey Cross) 1 Buy now
25 Nov 2014 accounts Annual Accounts 12 Buy now
04 Apr 2014 annual-return Annual Return 7 Buy now
19 Dec 2013 accounts Annual Accounts 13 Buy now
18 Dec 2013 officers Termination of appointment of director (Kay Brandeaux) 1 Buy now
07 Oct 2013 officers Termination of appointment of director (Philip Curwen) 1 Buy now
05 Apr 2013 annual-return Annual Return 8 Buy now
03 Jan 2013 accounts Annual Accounts 12 Buy now
14 Mar 2012 annual-return Annual Return 8 Buy now
14 Mar 2012 officers Change of particulars for secretary (Mr Peter Geoffery Cross) 1 Buy now
01 Mar 2012 accounts Annual Accounts 12 Buy now
18 Aug 2011 officers Appointment of director (Mr Stephen Lance Sheridan) 2 Buy now
01 Aug 2011 officers Appointment of director (Mr Philip James Curwen) 2 Buy now
10 Mar 2011 annual-return Annual Return 8 Buy now
10 Mar 2011 officers Change of particulars for director (Mr Roger Michael Boyland) 2 Buy now
09 Mar 2011 officers Change of particulars for director (Mr Roger Michael Boyland) 2 Buy now
09 Mar 2011 officers Change of particulars for director (Kay Brandeaux) 2 Buy now
09 Mar 2011 officers Change of particulars for secretary (Mr Peter Geoffery Cross) 2 Buy now
09 Mar 2011 officers Change of particulars for director (Kay Brandeaux) 2 Buy now
09 Mar 2011 officers Appointment of director (Mr Peter Geoffrey Cross) 2 Buy now
17 Feb 2011 accounts Annual Accounts 17 Buy now
13 Oct 2010 annual-return Annual Return 8 Buy now
13 Oct 2010 officers Termination of appointment of director (Christopher Curry) 1 Buy now
13 Oct 2010 officers Change of particulars for director (Kay Brandeaux) 2 Buy now
01 Oct 2010 officers Termination of appointment of director (Christopher Curry) 2 Buy now
27 Sep 2010 officers Appointment of secretary (Mr Peter Geoffery Cross) 2 Buy now
30 Jun 2010 officers Termination of appointment of secretary (Andrew Kippax) 1 Buy now
30 Jun 2010 officers Termination of appointment of director (Andrew Kippax) 1 Buy now
23 Dec 2009 accounts Annual Accounts 13 Buy now
18 Sep 2009 annual-return Return made up to 26/08/09; full list of members 4 Buy now
09 Apr 2009 accounts Annual Accounts 13 Buy now
22 Sep 2008 officers Director's change of particulars / roger boyland / 10/09/2008 1 Buy now
22 Sep 2008 officers Director's change of particulars / kay brandeaux / 10/09/2008 1 Buy now
29 Aug 2008 annual-return Return made up to 26/08/08; full list of members 4 Buy now
29 Aug 2008 address Location of register of members 1 Buy now
29 Aug 2008 address Registered office changed on 29/08/2008 from 32ND floor 30 st. Mary axe london EC3A 8EP 1 Buy now
29 Aug 2008 address Location of debenture register 1 Buy now
29 Aug 2008 officers Director's change of particulars / roger boyland / 26/08/2008 1 Buy now
24 Apr 2008 accounts Annual Accounts 16 Buy now
08 Apr 2008 officers Director's change of particulars / roger boyland / 11/06/2007 1 Buy now
08 Apr 2008 officers Director's change of particulars / kay brandeaux / 11/06/2007 1 Buy now
11 Feb 2008 officers New director appointed 2 Buy now
30 Oct 2007 accounts Accounting reference date extended from 31/03/07 to 30/06/07 1 Buy now
10 Sep 2007 annual-return Return made up to 26/08/07; full list of members 3 Buy now
10 Sep 2007 officers Director's particulars changed 1 Buy now
10 Sep 2007 officers Director's particulars changed 1 Buy now
04 Jul 2007 address Registered office changed on 04/07/07 from: 32ND floor st mary axe london EC3A 8EP 1 Buy now
07 Jun 2007 address Registered office changed on 07/06/07 from: 32ND floor st mary axe london EC3A 8EP 1 Buy now
07 Jun 2007 address Registered office changed on 07/06/07 from: 5 saint jamess square london SW1Y 4SJ 1 Buy now
21 May 2007 officers Director resigned 1 Buy now
23 Nov 2006 officers Secretary resigned 1 Buy now
23 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
18 Sep 2006 annual-return Return made up to 26/08/06; full list of members 7 Buy now
01 Aug 2006 officers New secretary appointed 1 Buy now
27 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
21 Jul 2006 accounts Annual Accounts 18 Buy now
26 Jan 2006 officers New secretary appointed;new director appointed 2 Buy now
26 Jan 2006 officers Secretary resigned;director resigned 1 Buy now
06 Sep 2005 annual-return Return made up to 26/08/05; full list of members 8 Buy now
22 Jul 2005 accounts Annual Accounts 17 Buy now
15 Nov 2004 officers New director appointed 2 Buy now
15 Nov 2004 officers New director appointed 1 Buy now
02 Sep 2004 annual-return Return made up to 26/08/04; full list of members 7 Buy now
29 Jul 2004 officers Secretary resigned 1 Buy now
29 Jul 2004 officers New secretary appointed 1 Buy now
20 Jul 2004 accounts Annual Accounts 17 Buy now
09 Sep 2003 annual-return Return made up to 26/08/03; full list of members 7 Buy now
30 Jul 2003 accounts Annual Accounts 17 Buy now
20 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
20 Feb 2003 officers Secretary resigned 1 Buy now
20 Feb 2003 officers Secretary resigned;director resigned 1 Buy now
11 Dec 2002 officers New secretary appointed 4 Buy now
19 Sep 2002 annual-return Return made up to 13/09/02; no change of members 4 Buy now
30 Jul 2002 accounts Annual Accounts 17 Buy now
10 Jul 2002 officers New secretary appointed;new director appointed 2 Buy now
10 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
11 Oct 2001 annual-return Return made up to 13/09/01; no change of members 5 Buy now
31 Jul 2001 accounts Annual Accounts 17 Buy now
01 Jun 2001 officers Secretary resigned 1 Buy now
01 Jun 2001 officers Director resigned 1 Buy now
01 Jun 2001 officers New secretary appointed;new director appointed 2 Buy now
31 May 2001 change-of-name Certificate Change Of Name Company 2 Buy now
11 Dec 2000 accounts Annual Accounts 15 Buy now
19 Oct 2000 annual-return Return made up to 13/09/00; full list of members 5 Buy now
28 Sep 1999 annual-return Return made up to 13/09/99; full list of members 7 Buy now
02 Aug 1999 accounts Annual Accounts 15 Buy now