BREDS III DEBT PORTFOLIO HOLDING CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Appointment of Mr. David Ofotsu Gorleku as a director on 2025-07-08 |
| 09/07/259 July 2025 New | Termination of appointment of Stephen Daniel Plavin as a director on 2025-07-08 |
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-23 with updates |
| 02/01/252 January 2025 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-11-20 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-03-11 |
| 19/12/2319 December 2023 | Full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Second filing of a statement of capital following an allotment of shares on 2017-04-11 |
| 30/08/2330 August 2023 | Second filing of a statement of capital following an allotment of shares on 2017-08-30 |
| 30/08/2330 August 2023 | Second filing of a statement of capital following an allotment of shares on 2021-03-08 |
| 30/08/2330 August 2023 | Second filing of a statement of capital following an allotment of shares on 2018-01-26 |
| 30/08/2330 August 2023 | Second filing of a statement of capital following an allotment of shares on 2021-12-21 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Appointment of Mr. Stephen Daniel Plavin as a director on 2022-01-17 |
| 31/01/2231 January 2022 | Termination of appointment of Farhad Mawji-Karim as a director on 2022-01-17 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-08-06 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 10/03/2110 March 2021 | Statement of capital following an allotment of shares on 2019-09-11 |
| 23/07/2023 July 2020 | SAIL ADDRESS CHANGED FROM: 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 23/07/2023 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 30/03/2020 |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR ADAM KHISRO MIR SHAH |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR D LAX |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 198 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 01/04/191 April 2019 | 26/01/18 STATEMENT OF CAPITAL GBP 28996 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 25/01/1825 January 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 84 |
| 25/01/1825 January 2018 | Statement of capital following an allotment of shares on 2018-01-25 |
| 23/01/1823 January 2018 | Statement of capital following an allotment of shares on 2017-04-11 |
| 23/01/1823 January 2018 | 11/04/17 STATEMENT OF CAPITAL GBP 122 |
| 19/09/1719 September 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 56 |
| 19/09/1719 September 2017 | Statement of capital following an allotment of shares on 2017-08-30 |
| 10/08/1710 August 2017 | SAIL ADDRESS CREATED |
| 10/08/1710 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 02/08/172 August 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 31/03/1731 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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