Braemar Corporate Finance Limited

Company Name	Braemar Corporate Finance Limited
Company Status	Active
Company Number	02710842
Category	Private Limited Company
Incorporation Date	29 April 1992(32 years ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Axel Siepmann
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	04 November 2009(17 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Banker
Country of Residence	Germany
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(27 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr Tristram Peter Simmonds
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(30 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr Peyton Harrell Broer
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British,American
Status	Current
Appointed	23 November 2022(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Wolfgang Sietz
Date of Birth	May 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	14 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 01 December 2009)
Role	Banking
Correspondence Address	10 Dover Street London W1S 4LQ

Secretary Name	Mr Ross Wyndham Badger
Nationality	British
Status	Resigned
Appointed	14 July 1992(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 20 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Barrett Road Fetcham Leatherhead Surrey KT22 9HL

Secretary Name	Ifegenia Christou
Nationality	British
Status	Resigned
Appointed	20 May 1993(1 year after company formation)
Appointment Duration	16 years, 6 months (resigned 01 December 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 The Crescent Friern Barnet London N11 3HN

Director Name	Nigel Tozer Robinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1995)
Role	Corporate Finance
Correspondence Address	6 Hollytree Drive Higham Kent ME3 7EA

Director Name	Ifegenia Christou
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(16 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2009)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	10 The Crescent Friern Barnet London N11 3HN

Secretary Name	Mr Ross Wyndham Badger
Status	Resigned
Appointed	15 July 2014(22 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 2017)
Role	Company Director
Correspondence Address	Ground Floor 45 Pall Mall London SW1Y 5JG

Director Name	Mr Mark Karl Albert Dieter Heiko Werner Kuchenbecker
Date of Birth	October 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	16 May 2017(25 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr Richard Edwin Jansen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 June 2017(25 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 24 January 2023)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(25 years, 5 months after company formation)
Appointment Duration	9 months (resigned 29 June 2018)
Role	Finace Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Strand London WC2N 5HR

Secretary Name	Peter Timothy James Mason
Status	Resigned
Appointed	26 September 2017(25 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 2022)
Role	Company Director
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr Ronald Charles Series
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	02 August 2019(27 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Service Company (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	Barrington House 56-67 Gresham Street London EC2V 7BB

Secretary Name	Badger Hakim Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 April 2009(16 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 July 2014)
Correspondence Address	3rd Floor North Side Dukes Court 32 Duke Street St. James'S London SW1Y 6DF

Location

Registered Address	1 Strand London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Haferfeld LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,554
Cash	£5,733
Current Liabilities	£1,180

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (5 days from now)

Charges

23 May 1996	Delivered on: 5 June 1996 Persons entitled: Saxone Limited Classification: Rent deposit deed Secured details: The company's obligations to the chargee under the lease and this deed. Particulars: Tenants interest in an amount of 6 months rent being Â£4,500 plus vat payable under the lease and the amount standing to the credit of the deposit account. Outstanding

Filing History

1 December 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
1 December 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (3 pages)
11 September 2023	Termination of appointment of Axel Siepmann as a director on 31 August 2023 (1 page)
23 August 2023	Appointment of Mr Grant Jeffrey Foley as a director on 11 August 2023 (2 pages)
23 August 2023	Termination of appointment of Tristram Peter Simmonds as a director on 11 August 2023 (1 page)
10 August 2023	Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023 (1 page)
22 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
2 March 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
2 March 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (2 pages)
2 March 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (189 pages)
2 March 2023	Audit exemption subsidiary accounts made up to 28 February 2022 (13 pages)
24 January 2023	Termination of appointment of Richard Edwin Jansen as a director on 24 January 2023 (1 page)
23 November 2022	Appointment of Mr Peyton Harrell Broer as a director on 23 November 2022 (2 pages)
17 October 2022	Second filing for the termination of Mark Karl Albert Pieter Heiko Werner Kuchenbecker as a director (5 pages)
3 October 2022	Termination of appointment of Mark Karl Albert Dieter Heiko Werner Kuchenbecker as a director on 20 September 2022 ANNOTATION Clarification a second filed TM01 was registered on 17/10/2022 (2 pages)
3 October 2022	Appointment of Mr Tristram Peter Simmonds as a director on 20 September 2022 (2 pages)
29 September 2022	Company name changed braemar naves corporate finance LIMITED\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-20 (3 pages)
27 July 2022	Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022 (1 page)
5 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
25 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (128 pages)
25 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
25 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
25 November 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (13 pages)
29 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
26 April 2021	Termination of appointment of Ronald Charles Series as a director on 21 April 2021 (1 page)
5 February 2021	Full accounts made up to 29 February 2020 (20 pages)
24 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
12 March 2020	Director's details changed for Mr Axel Siepmann on 12 March 2020 (2 pages)
29 November 2019	Full accounts made up to 28 February 2019 (20 pages)
15 October 2019	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019 (2 pages)
2 August 2019	Appointment of Mr Ronald Charles Series as a director on 2 August 2019 (2 pages)
29 July 2019	Appointment of Mr Nicholas Philip Stone as a director on 26 July 2019 (2 pages)
29 July 2019	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019 (1 page)
29 April 2019	Confirmation statement made on 18 April 2019 with updates (4 pages)
6 February 2019	Compulsory strike-off action has been discontinued (1 page)
30 January 2019	Full accounts made up to 28 February 2018 (19 pages)
12 July 2018	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 (1 page)
2 May 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
30 April 2018	Cessation of Haferfeld Limited as a person with significant control on 26 September 2017 (1 page)
30 April 2018	Notification of Braemar Financial Holdings Limited as a person with significant control on 26 September 2017 (2 pages)
17 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13 (3 pages)
17 October 2017	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to 1 Strand London WC2N 5HR on 17 October 2017 (1 page)
17 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13 (3 pages)
17 October 2017	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to 1 Strand London WC2N 5HR on 17 October 2017 (1 page)
5 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 October 2017	Appointment of Mr James Richard De Villeneuve Kidwell as a director on 26 September 2017 (3 pages)
4 October 2017	Appointment of Mr James Richard De Villeneuve Kidwell as a director on 26 September 2017 (3 pages)
4 October 2017	Appointment of Louise Margaret Evans as a director on 26 September 2017 (3 pages)
4 October 2017	Current accounting period extended from 31 December 2017 to 28 February 2018 (3 pages)
4 October 2017	Appointment of Peter Timothy James Mason as a secretary on 26 September 2017 (3 pages)
4 October 2017	Termination of appointment of Ross Wyndham Badger as a secretary on 26 September 2017 (2 pages)
4 October 2017	Appointment of Peter Timothy James Mason as a secretary on 26 September 2017 (3 pages)
4 October 2017	Appointment of Louise Margaret Evans as a director on 26 September 2017 (3 pages)
4 October 2017	Current accounting period extended from 31 December 2017 to 28 February 2018 (3 pages)
4 October 2017	Termination of appointment of Ross Wyndham Badger as a secretary on 26 September 2017 (2 pages)
4 October 2017	Statement of company's objects (2 pages)
4 October 2017	Statement of company's objects (2 pages)
10 August 2017	Resolutions RES13 ‐ Company name changed/managing director appointed 16/05/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 August 2017	Memorandum and Articles of Association (13 pages)
10 August 2017	Resolutions RES13 ‐ Company name changed/managing director appointed 16/05/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 August 2017	Memorandum and Articles of Association (13 pages)
7 June 2017	Appointment of Mr Richard Edwin Jansen as a director on 6 June 2017 (2 pages)
7 June 2017	Appointment of Mr Richard Edwin Jansen as a director on 6 June 2017 (2 pages)
2 June 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 25,000 (3 pages)
2 June 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 25,000 (3 pages)
30 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16 (3 pages)
30 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-16 (3 pages)
26 May 2017	Appointment of Mr Mark Karl Albert Dieter Heiko Werner Kuchenbecker as a director on 16 May 2017 (2 pages)
26 May 2017	Appointment of Mr Mark Karl Albert Dieter Heiko Werner Kuchenbecker as a director on 16 May 2017 (2 pages)
17 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
17 May 2017	Satisfaction of charge 1 in full (1 page)
17 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
17 May 2017	Satisfaction of charge 1 in full (1 page)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 July 2016	Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from 3rd Floor North Dukes Court, 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 4 July 2016 (1 page)
17 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 May 2015	Termination of appointment of Badger Hakim Secretaries Ltd. as a secretary on 15 July 2014 (1 page)
13 May 2015	Termination of appointment of Badger Hakim Secretaries Ltd. as a secretary on 15 July 2014 (1 page)
13 May 2015	Appointment of Mr Ross Wyndham Badger as a secretary on 15 July 2014 (2 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2015	Appointment of Mr Ross Wyndham Badger as a secretary on 15 July 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
4 June 2014	Director's details changed for Mr Axel Siepmann on 18 April 2014 (2 pages)
4 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (4 pages)
4 June 2014	Director's details changed for Mr Axel Siepmann on 18 April 2014 (2 pages)
10 December 2013	Solvency statement dated 22/11/13 (3 pages)
10 December 2013	Statement of capital on 10 December 2013 GBP 1 (4 pages)
10 December 2013	Statement of capital on 10 December 2013 GBP 1 (4 pages)
10 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 December 2013	Solvency statement dated 22/11/13 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
14 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
3 May 2011	Secretary's details changed for Badger Hakim Secretaries Ltd. on 18 April 2011 (2 pages)
3 May 2011	Secretary's details changed for Badger Hakim Secretaries Ltd. on 18 April 2011 (2 pages)
3 May 2011	Full accounts made up to 31 December 2010 (13 pages)
3 May 2011	Full accounts made up to 31 December 2010 (13 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
13 August 2010	Full accounts made up to 31 December 2009 (23 pages)
13 August 2010	Full accounts made up to 31 December 2009 (23 pages)
2 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
3 March 2010	Secretary's details changed (1 page)
3 March 2010	Secretary's details changed (1 page)
11 December 2009	Registered office address changed from 10 Dover Street London W1S 4LQ on 11 December 2009 (1 page)
11 December 2009	Registered office address changed from 10 Dover Street London W1S 4LQ on 11 December 2009 (1 page)
2 December 2009	Termination of appointment of Ifegenia Christou as a secretary (1 page)
2 December 2009	Termination of appointment of Ifegenia Christou as a director (1 page)
2 December 2009	Termination of appointment of Ifegenia Christou as a director (1 page)
2 December 2009	Termination of appointment of Ifegenia Christou as a secretary (1 page)
1 December 2009	Termination of appointment of Wolfgang Sietz as a director (1 page)
1 December 2009	Termination of appointment of Wolfgang Sietz as a director (1 page)
4 November 2009	Appointment of Mr Axel Siepmann as a director (2 pages)
4 November 2009	Appointment of Mr Axel Siepmann as a director (2 pages)
24 June 2009	Return made up to 18/04/09; full list of members (6 pages)
24 June 2009	Return made up to 18/04/09; full list of members (6 pages)
29 May 2009	Company name changed sietz and partner LIMITED\certificate issued on 03/06/09 (2 pages)
29 May 2009	Company name changed sietz and partner LIMITED\certificate issued on 03/06/09 (2 pages)
27 May 2009	Secretary appointed badger hakim secretaries LTD. (1 page)
27 May 2009	Secretary appointed badger hakim secretaries LTD. (1 page)
23 April 2009	Full accounts made up to 31 December 2008 (18 pages)
23 April 2009	Full accounts made up to 31 December 2008 (18 pages)
21 October 2008	Full accounts made up to 31 December 2007 (14 pages)
21 October 2008	Full accounts made up to 31 December 2007 (14 pages)
14 August 2008	Return made up to 18/04/08; full list of members (6 pages)
14 August 2008	Return made up to 18/04/08; full list of members (6 pages)
9 July 2008	Director appointed ifegenia christou (2 pages)
9 July 2008	Director appointed ifegenia christou (2 pages)
13 August 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
13 August 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
26 June 2007	Return made up to 18/04/07; full list of members (7 pages)
26 June 2007	Return made up to 18/04/07; full list of members (7 pages)
6 October 2006	Full accounts made up to 31 December 2005 (15 pages)
6 October 2006	Full accounts made up to 31 December 2005 (15 pages)
8 June 2006	Return made up to 18/04/06; full list of members (7 pages)
8 June 2006	Return made up to 18/04/06; full list of members (7 pages)
14 September 2005	Full accounts made up to 31 December 2004 (15 pages)
14 September 2005	Full accounts made up to 31 December 2004 (15 pages)
23 May 2005	Return made up to 18/04/05; full list of members (7 pages)
23 May 2005	Return made up to 18/04/05; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 December 2003 (16 pages)
16 September 2004	Full accounts made up to 31 December 2003 (16 pages)
23 April 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2004	Registered office changed on 29/03/04 from: st georges house 7TH floor 15 hanover square london W1S 1HS (1 page)
29 March 2004	Registered office changed on 29/03/04 from: st georges house 7TH floor 15 hanover square london W1S 1HS (1 page)
9 October 2003	Full accounts made up to 31 December 2002 (18 pages)
9 October 2003	Full accounts made up to 31 December 2002 (18 pages)
16 June 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 2003	Ad 30/06/02--------- Â£ si 324@1=324 Â£ ic 32695/33019 (2 pages)
4 June 2003	Ad 01/01/03--------- Â£ si 660@1=660 Â£ ic 32035/32695 (2 pages)
4 June 2003	Ad 01/01/03--------- Â£ si 660@1=660 Â£ ic 32035/32695 (2 pages)
4 June 2003	Ad 30/06/02--------- Â£ si 324@1=324 Â£ ic 32695/33019 (2 pages)
14 October 2002	Full accounts made up to 31 December 2001 (17 pages)
14 October 2002	Full accounts made up to 31 December 2001 (17 pages)
7 May 2002	Return made up to 18/04/02; full list of members (6 pages)
7 May 2002	Return made up to 18/04/02; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 December 2000 (12 pages)
19 September 2001	Full accounts made up to 31 December 2000 (12 pages)
21 June 2001	Return made up to 18/04/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (6 pages)
21 June 2001	Return made up to 18/04/01; full list of members 363(287) ‐ Registered office changed on 21/06/01 (6 pages)
27 September 2000	Full accounts made up to 31 December 1999 (12 pages)
27 September 2000	Full accounts made up to 31 December 1999 (12 pages)
13 June 2000	Return made up to 18/04/00; full list of members (6 pages)
13 June 2000	Return made up to 18/04/00; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (13 pages)
1 October 1999	Full accounts made up to 31 December 1998 (13 pages)
23 April 1999	Return made up to 18/04/99; full list of members (6 pages)
23 April 1999	Return made up to 18/04/99; full list of members (6 pages)
27 August 1998	Full accounts made up to 31 December 1997 (13 pages)
27 August 1998	Full accounts made up to 31 December 1997 (13 pages)
5 May 1998	Return made up to 18/04/98; full list of members (6 pages)
5 May 1998	Return made up to 18/04/98; full list of members (6 pages)
16 July 1997	Full accounts made up to 31 December 1996 (12 pages)
16 July 1997	Full accounts made up to 31 December 1996 (12 pages)
7 May 1997	Return made up to 18/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 May 1997	Return made up to 18/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
9 September 1996	Full accounts made up to 31 December 1995 (12 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
11 April 1996	Return made up to 18/04/96; change of members 363(287) ‐ Registered office changed on 11/04/96 (6 pages)
11 April 1996	Return made up to 18/04/96; change of members 363(287) ‐ Registered office changed on 11/04/96 (6 pages)
15 March 1996	Ad 05/03/96--------- Â£ si 431@1=431 Â£ ic 20000/20431 (2 pages)
15 March 1996	Ad 05/03/96--------- Â£ si 431@1=431 Â£ ic 20000/20431 (2 pages)
24 October 1995	Company name changed centracorp LIMITED\certificate issued on 25/10/95 (4 pages)
24 October 1995	Company name changed centracorp LIMITED\certificate issued on 25/10/95 (4 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
23 October 1995	Full accounts made up to 31 December 1994 (12 pages)
23 April 1995	Return made up to 29/04/95; full list of members (6 pages)
23 April 1995	Return made up to 29/04/95; full list of members (6 pages)
2 November 1994	Full accounts made up to 31 December 1993 (10 pages)
2 November 1994	Full accounts made up to 31 December 1993 (10 pages)
10 June 1994	Return made up to 29/04/94; full list of members (5 pages)
10 June 1994	Return made up to 29/04/94; full list of members (5 pages)
8 March 1994	Accounts for a small company made up to 30 April 1993 (9 pages)
8 March 1994	Accounts for a small company made up to 30 April 1993 (9 pages)
28 November 1993	Return made up to 29/04/93; full list of members (6 pages)
28 November 1993	Return made up to 29/04/93; full list of members (6 pages)
26 November 1993	Company name changed sietz kingsman & co. LIMITED\certificate issued on 29/11/93 (2 pages)
26 November 1993	Company name changed sietz kingsman & co. LIMITED\certificate issued on 29/11/93 (2 pages)
25 November 1993	Ad 07/10/93--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
25 November 1993	Ad 07/10/93--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
13 October 1993	Ad 07/09/93--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 October 1993	Ad 07/09/93--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
13 October 1993	Â£ nc 100/100000 07/09/93 (1 page)
13 October 1993	Â£ nc 100/100000 07/09/93 (1 page)
23 September 1993	Registered office changed on 23/09/93 from: 4 clifford street london W1X 1RB (1 page)
23 September 1993	Registered office changed on 23/09/93 from: 4 clifford street london W1X 1RB (1 page)
22 July 1992	Registered office changed on 22/07/92 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
22 July 1992	Registered office changed on 22/07/92 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
29 May 1992	Company name changed hackremco (no.752) LIMITED\certificate issued on 01/06/92 (2 pages)
29 May 1992	Company name changed hackremco (no.752) LIMITED\certificate issued on 01/06/92 (2 pages)
29 April 1992	Incorporation (20 pages)
29 April 1992	Incorporation (20 pages)

Braemar Corporate Finance Limited

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