BREVAN HOWARD SERVICES LTD

04457655
4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING BERKSHIRE RG1 1NB

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 officers Appointment of director (Ms Ruth Brownlie) 2 Buy now
26 Jan 2024 officers Termination of appointment of director (Ryan James Matthews) 1 Buy now
12 Jan 2024 accounts Annual Accounts 11 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 accounts Annual Accounts 11 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
16 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Termination of appointment of secretary (Throgmorton Secretaries Llp) 1 Buy now
27 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2021 accounts Annual Accounts 16 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2021 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 1 Buy now
17 Mar 2021 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 1 Buy now
04 Nov 2020 accounts Annual Accounts 18 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2020 accounts Amended Accounts 42 Buy now
30 Mar 2020 accounts Annual Accounts 20 Buy now
10 Mar 2020 officers Change of particulars for director (Ms Amina Adam) 2 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 officers Appointment of director (Ms Amina Adam) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (James Patrick Kearns) 1 Buy now
29 Apr 2019 officers Appointment of director (Mr Ryan James Matthews) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Georgia Chrysochoos) 1 Buy now
29 Jan 2019 accounts Annual Accounts 18 Buy now
07 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 officers Appointment of director (Georgia Chrysochoos) 2 Buy now
27 Feb 2018 officers Termination of appointment of director (James Alexander Cousins) 1 Buy now
29 Dec 2017 accounts Annual Accounts 20 Buy now
19 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Sep 2017 officers Appointment of director (Mr James Alexander Cousins) 2 Buy now
13 Sep 2017 officers Termination of appointment of director (Andrew Francis Liddle) 1 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 20 Buy now
07 Jul 2016 annual-return Annual Return 7 Buy now
07 Jul 2016 officers Termination of appointment of director (Vanessa Gilardi) 1 Buy now
23 Jun 2016 officers Appointment of director (Mr James Patrick Kearns) 2 Buy now
14 Mar 2016 officers Appointment of director (Ms Vanessa Gilardi) 2 Buy now
10 Mar 2016 officers Termination of appointment of director (Jonathan Paul Hughes) 1 Buy now
04 Jan 2016 accounts Annual Accounts 19 Buy now
28 Aug 2015 auditors Auditors Resignation Company 1 Buy now
17 Jun 2015 annual-return Annual Return 5 Buy now
08 Jan 2015 accounts Annual Accounts 19 Buy now
05 Sep 2014 officers Termination of appointment of director (Andrew Kim Heyworth) 2 Buy now
23 Jun 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 accounts Annual Accounts 19 Buy now
05 Jul 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 accounts Annual Accounts 20 Buy now
09 Jul 2012 annual-return Annual Return 4 Buy now
09 Jul 2012 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 2 Buy now
06 Jul 2012 officers Change of particulars for director (Jonathan Hughes) 2 Buy now
20 Jun 2012 officers Change of particulars for director (Mr Andrew Francis Liddle) 2 Buy now
06 Jun 2012 officers Appointment of director (Mr Andrew Francis Liddle) 2 Buy now
30 Jan 2012 officers Termination of appointment of director (James Vernon) 1 Buy now
20 Dec 2011 accounts Annual Accounts 19 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2011 annual-return Annual Return 4 Buy now
08 Jun 2011 officers Termination of appointment of director (Craig Adams) 2 Buy now
08 Jun 2011 officers Appointment of director (Jonathan Hughes) 3 Buy now
31 Dec 2010 accounts Annual Accounts 18 Buy now
10 Aug 2010 officers Appointment of director (Andrew Kim Heyworth) 3 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
05 Jul 2010 officers Change of particulars for director (James William Edward Vernon) 2 Buy now
05 Jul 2010 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 2 Buy now
30 Jun 2010 officers Termination of appointment of director (Charlotte Godwin) 1 Buy now
30 Jun 2010 officers Termination of appointment of director (Charlotte Godwin) 1 Buy now
21 Jun 2010 officers Change of particulars for director (James William Edward Vernon) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Craig Richard Adams) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Charlotte Godwin) 2 Buy now
24 May 2010 auditors Auditors Resignation Company 1 Buy now
24 May 2010 accounts Annual Accounts 18 Buy now
10 Aug 2009 accounts Accounting reference date shortened from 31/07/2009 to 31/03/2009 1 Buy now
09 Jul 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
09 Jul 2009 officers Director's change of particulars / james vernon / 31/03/2009 1 Buy now
17 Jun 2009 officers Director appointed craig richard adams 2 Buy now
01 Jun 2009 accounts Annual Accounts 17 Buy now
01 Jul 2008 annual-return Return made up to 10/06/08; full list of members 4 Buy now
30 May 2008 accounts Annual Accounts 18 Buy now
19 Feb 2008 officers Director resigned 1 Buy now
01 Nov 2007 officers New secretary appointed 1 Buy now
01 Nov 2007 officers Secretary resigned 1 Buy now
26 Sep 2007 officers Secretary's particulars changed 1 Buy now
25 Sep 2007 officers Secretary's particulars changed 1 Buy now