BRYAN & BRYAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1515 January 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/10/1415 October 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/04/142 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014 |
| 04/12/134 December 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 12/02/1312 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 9 LITTLE ST JAMES'S STREET LONDON LONDON SW1A 1DP ENGLAND |
| 12/02/1312 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 07/02/137 February 2013 | DECLARATION OF SOLVENCY |
| 28/12/1228 December 2012 | COMPANY NAME CHANGED PRIVATE FINANCIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/12/12 |
| 20/12/1220 December 2012 | CHANGE OF NAME 18/12/2012 |
| 20/12/1220 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/04/1220 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PERICLES PETALAS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SPIRO LATSIS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHOTIOS ANTONATOS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL BUSSETIL |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR JAMES PATRICK SCREECH |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR ANDREW HOWARD STONE |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD POTTER |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM LECONFIELD HOUSE CURZON STREET LONDON W1J 5JB |
| 12/04/1112 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANE KAREN HOLLOWAY / 23/03/2011 |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SPIRO JOHN LATSIS / 28/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL LEONARD BUSSETIL / 28/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHOTIOS SPIRO ANTONATOS / 29/03/2010 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS; AMEND |
| 09/04/099 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL BUSSETIL / 22/02/2008 |
| 01/10/071 October 2007 | � IC 30638484/5331484 25/08/07 � SR 25307000@1=25307000 |
| 02/08/072 August 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 12 HAY HILL LONDON W1J 6DW |
| 19/04/0719 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0719 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: G OFFICE CHANGED 19/04/07 LECONFIELD HOUSE CURZON STREET LONDON W1J 5JB |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 12 HAY HILL LONDON W1J 6DW |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | � NC 100000000/37638484 18/04/05 |
| 28/06/0528 June 2005 | � IC 93000000/30638484 18/04/05 � SR 62361516@1=62361516 |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 06/04/056 April 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0214 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 18/05/9818 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 17/04/9617 April 1996 | RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9422 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 22/04/9422 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | REGISTERED OFFICE CHANGED ON 02/06/93 FROM: G OFFICE CHANGED 02/06/93 LANSDOWNE HOUSE BERKLEY SQUARE LONDON. W1X 5DG |
| 11/05/9311 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: G OFFICE CHANGED 23/07/91 BRIDGEWATER HOUSE CLEVELAND ROAW LONDON SW1A 1DG |
| 28/04/9128 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/899 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/898 May 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/898 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: G OFFICE CHANGED 08/05/89 35 BASINGHALL STREET LONDON EC2V 5DB |
| 07/04/897 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/8930 March 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/02/89 |
| 30/03/8930 March 1989 | � NC 35000000/100000000 |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | DIRECTOR RESIGNED |
| 13/02/8913 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/01/89 |
| 08/02/898 February 1989 | � NC 100/35000000 |
| 01/02/891 February 1989 | COMPANY NAME CHANGED TRUSHELFCO (NO.1337) LIMITED CERTIFICATE ISSUED ON 01/02/89 |
| 12/10/8812 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company