BRULE 1 INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
25/05/1625 May 2016 | BR009166 BRANCH CLOSED FC027256 COMPANY CLOSED 27/04/2016 |
30/10/1430 October 2014 | DIRECTOR APPOINTED SARAH ELIZABETH HOLLINSWORTH |
30/10/1430 October 2014 | TRANSACTION OSAP05- BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 SARAH ELIZABETH HOLLINSWORTH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM |
29/10/1429 October 2014 | TRANSACTION OSTM03- BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 10/09/2014 BEN FERRY |
29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BEN FERRY |
06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM MOSES |
06/02/146 February 2014 | TRANSACTION OSTM03- BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 06/12/2013 ADAM JULIAN MOSES |
13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/05/1328 May 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BEN FERRY / 31/10/2011 |
28/05/1328 May 2013 | TRANSACTION OSCH07- BR009166 PERSON AUTHORISED TO REPRESENT PARTIC 31/10/2011 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
30/04/1330 April 2013 | DIRECTOR APPOINTED GAVIN JOHN SIMPSON |
30/04/1330 April 2013 | TRANSACTION OSAP05- BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2013 GAVIN JOHN SIMPSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN |
25/04/1325 April 2013 | TRANSACTION OSTM03- BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 15/03/2013 MARTIN PHILIP LAWRENCE BROWN |
09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/04/1225 April 2012 | TRANSACTION OSAP05- BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 28/03/2012 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND |
25/04/1225 April 2012 | DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER |
30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PRIYAN SHAH |
30/03/1230 March 2012 | TRANSACTION OSTM03- BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 07/03/2012 PRIYAN SHAH |
13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
30/12/1130 December 2011 | IC CHANGE 03/11/11 |
04/08/114 August 2011 | PREVSHO FROM 07/01/2011 TO 31/12/2010 |
03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 07/01/10 |
28/04/1128 April 2011 | CURRSHO FROM 14/09/2010 TO 07/01/2010 |
01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 14/09/09 |
25/01/1125 January 2011 | CURRSHO FROM 31/12/2009 TO 14/09/2009 |
27/08/1027 August 2010 | DIRECTOR APPOINTED BEN FERRY |
27/08/1027 August 2010 | TRANSACTION OSAP05- BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 17/03/2010 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
11/03/1011 March 2010 | TRANSACTION OSTM03- BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 09/02/2010 JASPER JOHANNES HANEBUTH |
11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JASPER HANEBUTH |
25/02/1025 February 2010 | TRANSACTION OSAP05- BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 13/10/2009 JASPER JOHANNES HANEBUTH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
25/02/1025 February 2010 | DIRECTOR APPOINTED JASPER JOHANNES HANEBUTH |
18/02/1018 February 2010 | TRANSACTION OSTM03- BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 02/10/2009 JOHN PHILIP AUSTIN |
18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN |
10/02/1010 February 2010 | TRANSACTION OSAP05- BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP |
15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/01/0921 January 2009 | IC CHANGE 28/11/08 |
19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/12/089 December 2008 | BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 07/10/2008 MARTIN PHILIP LAWRENCE BROWN -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP |
09/12/089 December 2008 | BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 24/10/2008 GRAHAM MARTIN WADE |
09/12/089 December 2008 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
03/11/083 November 2008 | BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 22/09/2008 MATTHEW IAN PURCELL |
03/11/083 November 2008 | ALTN CONSTITUTIONAL DOC 07/03/2008 |
03/11/083 November 2008 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
03/11/083 November 2008 | BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 22/09/2008 BINEET SHAH |
03/11/083 November 2008 | BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 22/09/2008 JOHN PHILIP AUSTIN -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP |
31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR BINEET SHAH |
19/07/0819 July 2008 | IC CHANGE 15/01/07 |
04/07/084 July 2008 | ALTN CONSTITUTIONAL DOC 07/03/2008 |
26/06/0826 June 2008 | BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 04/06/2008 ABHINAV SHAH |
26/06/0826 June 2008 | BR009166 PERSON AUTHORISED TO REPRESENT TERMINATED 04/06/2008 GERALD BRAWN |
26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD BRAWN |
26/06/0826 June 2008 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. |
26/06/0826 June 2008 | DIRECTOR APPOINTED PRIYAN SHAH |
26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR ABHINAV SHAH |
26/06/0826 June 2008 | BR009166 PERSON AUTHORISED TO REPRESENT APPOINTED 04/06/2008 PRIYAN SHAH -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP |
08/02/088 February 2008 | BR009166 PR APPOINTED 21/12/07 SHAH BINEET SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP |
08/02/088 February 2008 | BR009166 PR APPOINTED 21/12/07 SHAH ABHINAV KUMAR SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP |
08/02/088 February 2008 | DIR APPOINTED 21/12/07 SHAH ABHINAV KUMAR SERVICE ADDRESS LONDON E14 5HP |
07/02/087 February 2008 | DIR APPOINTED 21/12/07 SHAH BINEET SERVICE ADDRESS 1 CHURCHILL PLACE LONDON |
08/02/078 February 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/12/06 |
15/01/0715 January 2007 | BR009166 PR APPOINTED PURCELL MATTHEW IAN SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP |
15/01/0715 January 2007 | BR009166 PR APPOINTED MOSES ADAM JULIAN SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP |
15/01/0715 January 2007 | BR009166 PR APPOINTED WADE GRAHAM MARTIN SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP |
15/01/0715 January 2007 | BR009166 PR APPOINTED BRAWN GERALD MARK FREDERICK SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP |
15/01/0715 January 2007 | BR009166 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP |
15/01/0715 January 2007 | BR009166 REGISTERED |
15/01/0715 January 2007 | INITIAL BRANCH REGISTRATION |
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