XPE BRAEHEAD LIMITED

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DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-08 with updates

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07/02/257 February 2025 Accounts for a dormant company made up to 2024-12-31

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12/10/2412 October 2024 Full accounts made up to 2023-12-31

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15/08/2415 August 2024 Change of details for Intu Debenture Plc as a person with significant control on 2024-07-01

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01/07/241 July 2024 Certificate of change of name

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11/03/2411 March 2024 Confirmation statement made on 2024-03-08 with no updates

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11/03/2411 March 2024 Change of details for Intu Debenture Plc as a person with significant control on 2023-05-23

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04/01/244 January 2024 Full accounts made up to 2022-12-31

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07/09/237 September 2023 Registration of charge 046909890008, created on 2023-09-05

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07/09/237 September 2023 Registration of charge 046909890009, created on 2023-09-05

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23/05/2323 May 2023 Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to C/O Pradera Lateral Limited 5th Floor 20 Fenchurch Street London EC3M 3BY on 2023-05-23

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15/05/2315 May 2023 Appointment of Mr Andrew Philip Graham Dixon as a director on 2023-04-14

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15/05/2315 May 2023 Appointment of Mr Peter Frank Cooper as a director on 2023-04-14

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15/05/2315 May 2023 Termination of appointment of David Kenneth Duggins as a director on 2023-05-14

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09/05/239 May 2023 Registered office address changed from C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 2023-05-09

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01/05/231 May 2023 Full accounts made up to 2021-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with no updates

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17/10/2217 October 2022 Full accounts made up to 2020-12-31

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15/06/2115 June 2021 Registered office address changed from C/O Apam Ltd 3-5 Barrett Street London W1U 1AY England to C/O Apam Ltd, 4th Floor, 84 Grosvenor Street London W1K 3JZ on 2021-06-15

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR NICK ROUND

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR JULIAN WILKINSON

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MARY SARAH ELIZABETH RYMAN / 21/10/2019

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 21/10/2019

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 21/10/2019

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS WILKINSON / 21/10/2019

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/09/1916 September 2019 CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED

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30/08/1930 August 2019 DIRECTOR APPOINTED MISS MINAKSHI KIDIA

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30/08/1930 August 2019 DIRECTOR APPOINTED MR SEAN CROSBY

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES

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17/05/1917 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/09/1819 September 2018 DIRECTOR APPOINTED MARTIN RICHARD BREEDEN

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19/09/1819 September 2018 DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN

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19/09/1819 September 2018 DIRECTOR APPOINTED MR COLIN FLINN

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18/09/1818 September 2018 DIRECTOR APPOINTED MR NICK ROUND

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18/09/1818 September 2018 DIRECTOR APPOINTED TREVOR PEREIRA

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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20/01/1720 January 2017 DIRECTOR APPOINTED MRS BARBARA GIBBES

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER

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01/10/161 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/03/1610 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/03/1520 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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10/12/1410 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046909890006

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/11/1427 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/10/1425 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/10/144 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/09/1423 September 2014 APPOINTMENT TERMINATED, DIRECTOR PETER WEIR

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23/09/1423 September 2014 DIRECTOR APPOINTED KATHARINE ANN BOWYER

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13/05/1413 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/05/1413 May 2014 AUDITORS RESIGNATION

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04/04/144 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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16/10/1316 October 2013 DIRECTOR APPOINTED KATHRYN ANNE GRANT

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13/08/1313 August 2013 DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS

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12/08/1312 August 2013 DIRECTOR APPOINTED MR DAVID ANDREW FISCHEL

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21/05/1321 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/04/134 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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15/02/1315 February 2013 COMPANY NAME CHANGED CSC (BRAEHEAD) LIMITED CERTIFICATE ISSUED ON 15/02/13

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15/02/1315 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/01/1318 January 2013 DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON

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11/01/1311 January 2013 APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU

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11/01/1311 January 2013 DIRECTOR APPOINTED MR PETER WEIR

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11/01/1311 January 2013 DIRECTOR APPOINTED PETER BEAGLEY

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11/01/1311 January 2013 SECRETARY APPOINTED SUSAN MARSDEN

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN

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27/12/1227 December 2012 COMPANY NAME CHANGED CAPITAL & REGIONAL (BRAEHEAD) LIMITED CERTIFICATE ISSUED ON 27/12/12

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27/12/1227 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/1229 October 2012 SECOND FILING FOR FORM SH01

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30/08/1230 August 2012 23/08/12 STATEMENT OF CAPITAL GBP 4.00

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28/08/1228 August 2012 21/06/12 STATEMENT OF CAPITAL GBP 3

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27/06/1227 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/03/1213 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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24/06/1124 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/03/1114 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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17/01/1117 January 2011 ADOPT ARTICLES 21/12/2010

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25/06/1025 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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06/05/106 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/04/1023 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/08/0927 August 2009 SECTION 175 30/04/2009

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19/08/0919 August 2009 APPOINTMENT TERMINATED DIRECTOR PIERRE GERBEAU

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28/05/0928 May 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES STAVELEY

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10/03/0910 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/10/088 October 2008 DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY

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01/10/081 October 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER

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11/03/0811 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/07/072 July 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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26/10/0626 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006 SECRETARY'S PARTICULARS CHANGED

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03/04/063 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/12/04

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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04/07/054 July 2005 S366A DISP HOLDING AGM 15/06/05

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13/06/0513 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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18/04/0518 April 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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07/04/057 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 DIRECTOR RESIGNED

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01/12/041 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/11/0418 November 2004 DIRECTOR'S PARTICULARS CHANGED

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17/11/0417 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/11/048 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/048 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/10/0416 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/10/046 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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24/03/0324 March 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 SECRETARY RESIGNED

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24/03/0324 March 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 NEW SECRETARY APPOINTED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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