| 24 Jan 2017 |
gazette |
Gazette Dissolved Voluntary
|
1 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2017 |
officers |
Change of particulars for corporate director (Ls Director Limited)
|
1 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2017 |
officers |
Change of particulars for corporate secretary (Ls Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2017 |
officers |
Change of particulars for corporate director (Land Securities Management Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2016 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2016 |
officers |
Termination of appointment of director (Christopher Marshall Gill)
|
1 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2016 |
officers |
Appointment of director (Mr Michael Arnaouti)
|
2 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2015 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2014 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2014 |
officers |
Termination of appointment of director (Stephen Leung)
|
1 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2014 |
officers |
Appointment of director (Mr Christopher Marshall Gill)
|
2 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2013 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2013 |
miscellaneous |
Miscellaneous
|
2 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
officers |
Termination of appointment of director (Richard Akers)
|
1 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
officers |
Appointment of corporate director (Ls Director Limited)
|
2 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
officers |
Appointment of corporate director (Land Securities Management Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2012 |
officers |
Termination of appointment of director (David Holt)
|
1 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2012 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2012 |
officers |
Termination of appointment of director (Ronan Faherty)
|
1 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2012 |
officers |
Change of particulars for director (David Leslie Frank Holt)
|
2 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
officers |
Change of particulars for director (Mr Stephen Sui Sang Leung)
|
2 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
officers |
Change of particulars for director (Ronan Faherty)
|
2 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
officers |
Change of particulars for director (Richard John Akers)
|
2 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2011 |
officers |
Termination of appointment of director (Sanjay Sharma)
|
1 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2011 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2011 |
officers |
Appointment of corporate secretary (Ls Company Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2011 |
officers |
Termination of appointment of secretary (Peter Dudgeon)
|
1 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2010 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
change-of-constitution |
Statement Of Companys Objects
|
3 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
resolution |
Resolution
|
28 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2010 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2010 |
officers |
Termination of appointment of director (William Murdoch)
|
2 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2010 |
officers |
Appointment of director (David Leslie Frank Holt)
|
3 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2010 |
officers |
Appointment of director (Stephen Sui Sang Leung)
|
3 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2010 |
officers |
Appointment of director (Richard John Akers)
|
3 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2010 |
officers |
Appointment of director (Sanjay Sharma)
|
3 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2009 |
accounts |
Accounting reference date shortened from 30/06/2010 to 31/03/2010
|
1 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2009 |
incorporation |
Incorporation Company
|
26 |
Buy now
You are about to purchase a company document for "BRAND EMPIRE SPV 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|