BRANDALLEY UK LIMITED

03885013
TELEPHONE HOUSE 69-77 PAUL STREET LONDON EC2A 4NW

Documents

Documents
Date Category Description Pages
15 Nov 2024 officers Appointment of director (Miss Marian Duxbury) 2 Buy now
14 Aug 2024 accounts Annual Accounts 46 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 accounts Annual Accounts 45 Buy now
24 Jul 2023 officers Appointment of director (Mr Simon Mark Smith) 2 Buy now
09 Mar 2023 officers Termination of appointment of director (Thomas Richard Pickles) 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 officers Appointment of director (Mr Raymond Mark Clacher) 2 Buy now
18 Nov 2022 officers Termination of appointment of director (Susanna Macinnes) 1 Buy now
18 Nov 2022 officers Termination of appointment of director (Bruce Alan Macinnes) 1 Buy now
30 Sep 2022 accounts Annual Accounts 47 Buy now
23 Sep 2022 officers Termination of appointment of director (Raymond Mark Clacher) 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2022 accounts Annual Accounts 47 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Dec 2020 accounts Annual Accounts 42 Buy now
20 Aug 2020 officers Appointment of director (Lady Tania Feldmann) 2 Buy now
20 Aug 2020 officers Appointment of director (Mr Raymond Mark Clacher) 2 Buy now
20 Aug 2020 officers Appointment of director (Mr Thomas Richard Pickles) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Weigu Gu) 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jan 2020 capital Return of Allotment of shares 4 Buy now
23 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2019 accounts Annual Accounts 30 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 28 Buy now
23 Jul 2018 resolution Resolution 4 Buy now
13 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 29 Buy now
27 Mar 2017 incorporation Memorandum Articles 34 Buy now
15 Mar 2017 auditors Auditors Resignation Company 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2016 accounts Annual Accounts 27 Buy now
11 Aug 2016 auditors Auditors Resignation Company 2 Buy now
01 Feb 2016 officers Appointment of director (Weigu Gu) 3 Buy now
01 Feb 2016 capital Return of Allotment of shares 6 Buy now
01 Feb 2016 capital Return of Allotment of shares 6 Buy now
15 Jan 2016 annual-return Annual Return 5 Buy now
12 Oct 2015 accounts Annual Accounts 24 Buy now
24 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2015 capital Return of Allotment of shares 4 Buy now
14 Aug 2015 accounts Annual Accounts 27 Buy now
18 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 May 2015 auditors Auditors Resignation Company 1 Buy now
21 Jan 2015 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Change Account Reference Date Company Previous Extended 3 Buy now
07 May 2014 capital Return of Allotment of shares 4 Buy now
21 Jan 2014 annual-return Annual Return 5 Buy now
13 Sep 2013 mortgage Registration of a charge 17 Buy now
13 Sep 2013 mortgage Registration of a charge 27 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2013 mortgage Registration of a charge 29 Buy now
10 Apr 2013 accounts Annual Accounts 22 Buy now
08 Apr 2013 accounts Annual Accounts 25 Buy now
25 Jan 2013 capital Return of Allotment of shares 4 Buy now
22 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Jan 2013 resolution Resolution 42 Buy now
14 Jan 2013 officers Termination of appointment of director (Christopher Longcroft) 2 Buy now
14 Jan 2013 officers Termination of appointment of director (Catherine Vanneck-Smith) 2 Buy now
14 Jan 2013 officers Termination of appointment of director (Antoine Leloup) 2 Buy now
14 Jan 2013 officers Termination of appointment of director (Michael Dahan) 2 Buy now
14 Jan 2013 officers Termination of appointment of director (Niels Court-Payen) 2 Buy now
14 Jan 2013 officers Appointment of director (Susanna Macinnes) 3 Buy now
14 Jan 2013 officers Appointment of director (Robert Feldmann) 3 Buy now
14 Jan 2013 officers Appointment of director (Professor Marc Feldmann) 3 Buy now
14 Jan 2013 officers Appointment of director (Mr Bruce Alan Macinnes) 3 Buy now
04 Dec 2012 annual-return Annual Return 8 Buy now
12 Oct 2012 officers Termination of appointment of director (Robert Feldmann) 1 Buy now
03 Oct 2012 officers Termination of appointment of director (Susan Panuccio) 1 Buy now
03 Oct 2012 officers Appointment of director (Mr Christopher Charles Stoddart Longcroft) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (Edward Parry) 1 Buy now
09 May 2012 officers Appointment of director (Mr Edward David Parry) 2 Buy now
18 Apr 2012 officers Change of particulars for director (Mrs Catherine Vanneck-Smith) 2 Buy now
18 Apr 2012 officers Change of particulars for director (Robert Greg Feldmann) 2 Buy now
02 Apr 2012 officers Termination of appointment of secretary (Carla Stone) 1 Buy now
08 Feb 2012 officers Appointment of director (Niels Christian Court-Payen) 2 Buy now
01 Feb 2012 officers Termination of appointment of director (Sven Lung) 1 Buy now
02 Dec 2011 annual-return Annual Return 10 Buy now
03 Oct 2011 accounts Annual Accounts 17 Buy now
07 Jan 2011 annual-return Annual Return 10 Buy now
07 Oct 2010 officers Change of particulars for director (Susan Lee Panuccio) 2 Buy now
07 Oct 2010 officers Change of particulars for secretary (Mrs Carla Stone) 2 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
02 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2010 capital Return of Allotment of shares 3 Buy now
19 Jan 2010 officers Change of particulars for director (Mrs Catherine Vanneck-Smith) 2 Buy now
17 Jan 2010 officers Appointment of director (Mrs Catherine Vanneck-Smith) 2 Buy now
08 Jan 2010 annual-return Annual Return 7 Buy now
24 Sep 2009 accounts Annual Accounts 16 Buy now
27 Jul 2009 officers Appointment terminated director michael anderson 1 Buy now
09 Apr 2009 officers Director appointed robert greg feldmann 1 Buy now
20 Jan 2009 capital Ad 23/12/08-23/12/08\gbp si 1000000@1=1000000\gbp ic 3600100/4600100\ 2 Buy now
23 Dec 2008 annual-return Return made up to 30/11/08; full list of members 5 Buy now
03 Nov 2008 officers Director appointed michael graham anderson 1 Buy now
03 Nov 2008 officers Director appointed susan lee panuccio 3 Buy now
03 Nov 2008 officers Appointment terminated director michael gordon 1 Buy now
03 Nov 2008 officers Appointment terminated director stephen daintith 1 Buy now