Braemar Group Limited

Company Name	Braemar Group Limited
Directors	Benjamin Lee Thorpe and Andrew William Shepherd
Company Status	Active
Company Number	05084921
Category	Private Limited Company
Incorporation Date	25 March 2004(20 years, 1 month ago)
Previous Names	Orientrose 1 Plc and Metrocapital Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Benjamin Lee Thorpe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 May 2019(15 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Andrew William Shepherd
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Mr Kevin Curtis
Status	Current
Appointed	01 February 2022(17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Mr Vincent William Nicholls
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 days after company formation)
Appointment Duration	1 month (resigned 05 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winkhurst Farmhouse Coopers Corner Ide Hill Sevenoaks Kent TN14 6LB

Director Name	Stephen Dean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(2 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 05 May 2004)
Role	Company Director
Correspondence Address	311 Portland House Glacis Road Gibraltar Foreign

Director Name	Mr David Gordon Maclean
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntroyde Hall East Whins Lane Simonstone Lancashire BB12 7QL

Director Name	Anthony Basil Scott McFarland
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 2004(1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 13 July 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dunmore House Carrigans County Donegal Irish

Director Name	Mr William Martin Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(1 year, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Marc Joel Duschenes
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Secretary Name	Mr William Martin Robinson
Nationality	British
Status	Resigned
Appointed	07 December 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blakelow House 56 Blakelow Road Macclesfield Cheshire SK11 7ED

Director Name	Mr Jonathan Stewart Murphy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(2 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 December 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Secretary Name	Mr Jonathan Stewart Murphy
Nationality	British
Status	Resigned
Appointed	23 May 2007(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 December 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Director Name	Mr Christopher Anthony James MacDonald
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Director Name	Mr Simon James Jackson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(6 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Director Name	Mr Jonathan Maximillian Gumpel
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 2014)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	High Oaks Bracken Close Wonersh Park Guildford GU5 0QS

Director Name	Mr Simon Paul Wombwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	James Agar
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(8 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	William Martin Robinson
Status	Resigned
Appointed	20 December 2012(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Richmond House Heath Road Hale Altrincham WA14 2XP

Director Name	Mr Tobias Richard Kynaston Thompson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(10 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Richmond House Heath Road Hale Altrincham WA14 2XP

Secretary Name	Mrs Kavita Jayesh Utkur
Status	Resigned
Appointed	23 August 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 August 2018)
Role	Company Director
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	Lucy Cook
Status	Resigned
Appointed	23 March 2018(14 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Andrew William Shepherd
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(14 years after company formation)
Appointment Duration	4 months, 1 week (resigned 21 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mrs Caroline Mary Connellan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(14 years after company formation)
Appointment Duration	3 years, 1 month (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Mr Robert Gaius King
Status	Resigned
Appointed	24 January 2020(15 years, 10 months after company formation)
Appointment Duration	2 months (resigned 31 March 2020)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Secretary Name	Mrs Alison Richardson
Status	Resigned
Appointed	31 March 2020(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2022)
Role	Company Director
Correspondence Address	21 Lombard Street London EC3V 9AH

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2004(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Website	braemar-group.co.uk
Telephone	0161 9294969
Telephone region	Manchester

Location

Registered Address	21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

183.1m at £0.01	Brooks Macdonald Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£4,213,065
Net Worth	£3,922,861
Cash	£92,688
Current Liabilities	£753,734

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 4 days from now)

Filing History

19 January 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (190 pages)
19 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
19 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (2 pages)
19 January 2024	Audit exemption subsidiary accounts made up to 30 June 2023 (12 pages)
26 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
21 March 2023	Termination of appointment of Benjamin Lee Thorpe as a director on 16 March 2023 (1 page)
21 March 2023	Appointment of Mr Simon Paul Broomfield as a director on 16 March 2023 (2 pages)
14 December 2022	Audit exemption subsidiary accounts made up to 30 June 2022 (12 pages)
14 December 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (188 pages)
14 December 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
14 December 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
27 July 2022	Director's details changed for Mr Benjamin Lee Thorpe on 31 August 2019 (2 pages)
13 July 2022	Change of details for Brooks Macdonald Group Plc as a person with significant control on 2 March 2020 (2 pages)
13 July 2022	Change of details for Brooks Macdonald Group Plc as a person with significant control on 6 April 2016 (2 pages)
26 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
7 February 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
7 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (184 pages)
7 February 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
7 February 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (12 pages)
1 February 2022	Termination of appointment of Alison Richardson as a secretary on 1 February 2022 (1 page)
1 February 2022	Appointment of Mr Kevin Curtis as a secretary on 1 February 2022 (2 pages)
24 June 2021	Appointment of Mr Andrew William Shepherd as a director on 14 June 2021 (2 pages)
4 June 2021	Termination of appointment of Caroline Mary Connellan as a director on 28 May 2021 (1 page)
26 April 2021	Register inspection address has been changed from 72 Welbeck Street London W1G 0AY England to 21 Lombard Street London EC3V 9AH (1 page)
26 April 2021	Confirmation statement made on 25 April 2021 with updates (4 pages)
23 December 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (172 pages)
23 December 2020	Audit exemption subsidiary accounts made up to 30 June 2020 (13 pages)
23 December 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
23 December 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Robert Gaius King as a secretary on 31 March 2020 (1 page)
3 April 2020	Appointment of Mrs Alison Richardson as a secretary on 31 March 2020 (2 pages)
2 March 2020	Registered office address changed from 72 Welbeck Street London W1G 0AY England to 21 Lombard Street London EC3V 9AH on 2 March 2020 (1 page)
10 February 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (16 pages)
10 February 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
10 February 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (142 pages)
10 February 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
30 January 2020	Appointment of Mr Robert Gaius King as a secretary on 24 January 2020 (2 pages)
30 January 2020	Termination of appointment of Lucy Cook as a secretary on 24 January 2020 (1 page)
15 October 2019	Termination of appointment of Simon Paul Wombwell as a director on 1 October 2019 (1 page)
13 May 2019	Appointment of Mr Benjamin Lee Thorpe as a director on 12 May 2019 (2 pages)
13 May 2019	Termination of appointment of James Agar as a director on 12 May 2019 (1 page)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
20 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (114 pages)
20 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
20 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (14 pages)
20 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (2 pages)
4 September 2018	Termination of appointment of Andrew William Shepherd as a director on 21 August 2018 (1 page)
4 September 2018	Termination of appointment of Kavita Jayesh Utkur as a secretary on 21 August 2018 (1 page)
20 July 2018	Termination of appointment of William Martin Robinson as a director on 30 June 2018 (1 page)
9 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
9 May 2018	Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to 72 Welbeck Street London W1G 0AY (1 page)
2 May 2018	Termination of appointment of Simon James Jackson as a director on 30 April 2018 (1 page)
17 April 2018	Appointment of Mrs Caroline Connellan as a director on 12 April 2018 (2 pages)
17 April 2018	Appointment of Mr Andrew William Shepherd as a director on 12 April 2018 (2 pages)
27 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (14 pages)
27 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
27 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
27 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (102 pages)
23 March 2018	Appointment of Lucy Cook as a secretary on 23 March 2018 (2 pages)
12 February 2018	Registered office address changed from Richmond House Heath Road Hale Altrincham WA14 2XP England to 72 Welbeck Street London W1G 0AY on 12 February 2018 (1 page)
11 August 2017	Termination of appointment of Christopher Anthony James Macdonald as a director on 11 April 2017 (1 page)
11 August 2017	Termination of appointment of Christopher Anthony James Macdonald as a director on 11 April 2017 (1 page)
8 August 2017	Termination of appointment of Tobias Richard Kynaston Thompson as a director on 7 August 2017 (1 page)
8 August 2017	Termination of appointment of Tobias Richard Kynaston Thompson as a director on 7 August 2017 (1 page)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
24 November 2016	Full accounts made up to 30 June 2016 (17 pages)
24 November 2016	Full accounts made up to 30 June 2016 (17 pages)
23 August 2016	Registered office address changed from 72 Welbeck Street London W1G 0AY England to Richmond House Heath Road Hale Altrincham WA14 2XP on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of William Martin Robinson as a secretary on 23 August 2016 (1 page)
23 August 2016	Appointment of Mrs Kavita Jayesh Utkur as a secretary on 23 August 2016 (2 pages)
23 August 2016	Registered office address changed from 72 Welbeck Street London W1G 0AY England to Richmond House Heath Road Hale Altrincham WA14 2XP on 23 August 2016 (1 page)
23 August 2016	Termination of appointment of William Martin Robinson as a secretary on 23 August 2016 (1 page)
23 August 2016	Appointment of Mrs Kavita Jayesh Utkur as a secretary on 23 August 2016 (2 pages)
10 May 2016	Registered office address changed from Richmond House, Heath Road Hale Cheshire WA14 2XP to 72 Welbeck Street London W1G 0AY on 10 May 2016 (1 page)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,830,563.8 (10 pages)
10 May 2016	Registered office address changed from Richmond House, Heath Road Hale Cheshire WA14 2XP to 72 Welbeck Street London W1G 0AY on 10 May 2016 (1 page)
10 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,830,563.8 (10 pages)
20 April 2016	Director's details changed for Mr William Martin Robinson on 27 November 2015 (2 pages)
20 April 2016	Director's details changed for Mr William Martin Robinson on 27 November 2015 (2 pages)
9 November 2015	Full accounts made up to 30 June 2015 (16 pages)
9 November 2015	Full accounts made up to 30 June 2015 (16 pages)
9 July 2015	Director's details changed for James Agar on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for James Agar on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for James Agar on 9 July 2015 (2 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,830,563.8 (9 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,830,563.8 (9 pages)
10 October 2014	Full accounts made up to 30 June 2014 (16 pages)
10 October 2014	Full accounts made up to 30 June 2014 (16 pages)
17 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,830,563.8 (8 pages)
17 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1,830,563.8 (8 pages)
6 June 2014	Termination of appointment of Jonathan Gumpel as a director (1 page)
6 June 2014	Termination of appointment of Jonathan Gumpel as a director (1 page)
4 June 2014	Appointment of Mr Tobias Richard Kynaston Thompson as a director (2 pages)
4 June 2014	Appointment of Mr Tobias Richard Kynaston Thompson as a director (2 pages)
17 April 2014	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
17 April 2014	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
25 September 2013	Full accounts made up to 30 June 2013 (15 pages)
25 September 2013	Full accounts made up to 30 June 2013 (15 pages)
25 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (8 pages)
5 February 2013	Termination of appointment of Jonathan Murphy as a director (1 page)
5 February 2013	Termination of appointment of Jonathan Murphy as a director (1 page)
20 December 2012	Termination of appointment of Jonathan Murphy as a secretary (1 page)
20 December 2012	Appointment of William Martin Robinson as a secretary (1 page)
20 December 2012	Termination of appointment of Jonathan Murphy as a secretary (1 page)
20 December 2012	Appointment of William Martin Robinson as a secretary (1 page)
4 October 2012	Director's details changed for Mr Simon Paul Wombwell on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Simon Paul Wombwell on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Simon Paul Wombwell on 4 October 2012 (2 pages)
24 September 2012	Full accounts made up to 30 June 2012 (18 pages)
24 September 2012	Full accounts made up to 30 June 2012 (18 pages)
14 August 2012	Appointment of Simon Paul Wombwell as a director (3 pages)
14 August 2012	Appointment of Jonathan Maximillian Gumpel as a director (3 pages)
14 August 2012	Appointment of Simon Paul Wombwell as a director (3 pages)
14 August 2012	Appointment of James Agar as a director (3 pages)
14 August 2012	Appointment of Jonathan Maximillian Gumpel as a director (3 pages)
14 August 2012	Appointment of James Agar as a director (3 pages)
30 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Register(s) moved to registered office address (1 page)
26 March 2012	Register(s) moved to registered office address (1 page)
28 September 2011	Full accounts made up to 30 June 2011 (19 pages)
28 September 2011	Full accounts made up to 30 June 2011 (19 pages)
14 July 2011	Annual return made up to 25 March 2011 with bulk list of shareholders (19 pages)
14 July 2011	Annual return made up to 25 March 2011 with bulk list of shareholders (19 pages)
19 April 2011	Statement of capital following an allotment of shares on 6 July 2010 GBP 1,830,563.80 (5 pages)
19 April 2011	Statement of capital following an allotment of shares on 6 July 2010 GBP 1,830,563.80 (5 pages)
19 April 2011	Statement of capital following an allotment of shares on 6 July 2010 GBP 1,830,563.80 (5 pages)
7 April 2011	Termination of appointment of Marc Duschenes as a director (1 page)
7 April 2011	Termination of appointment of Marc Duschenes as a director (1 page)
28 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
28 January 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
13 December 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 December 2010	Re-registration from a public company to a private limited company (2 pages)
13 December 2010	Re-registration from a public company to a private limited company (2 pages)
13 December 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 December 2010	Re-registration of Memorandum and Articles (9 pages)
13 December 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
13 December 2010	Re-registration of Memorandum and Articles (9 pages)
13 December 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
29 September 2010	Group of companies' accounts made up to 31 March 2010 (50 pages)
29 September 2010	Group of companies' accounts made up to 31 March 2010 (50 pages)
21 September 2010	Appointment of Simon James Jackson as a director (3 pages)
21 September 2010	Appointment of Simon James Jackson as a director (3 pages)
21 July 2010	Appointment of Christopher Anthony James Macdonald as a director (3 pages)
21 July 2010	Appointment of Christopher Anthony James Macdonald as a director (3 pages)
13 July 2010	Termination of appointment of Anthony Mcfarland as a director (1 page)
13 July 2010	Termination of appointment of Anthony Mcfarland as a director (1 page)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 April 2010	Annual return made up to 25 March 2010 with bulk list of shareholders (17 pages)
28 April 2010	Annual return made up to 25 March 2010 with bulk list of shareholders (17 pages)
16 February 2010	Section 519 (1 page)
16 February 2010	Section 519 (1 page)
19 January 2010	Director's details changed for Mr William Martin Robinson on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr William Martin Robinson on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr William Martin Robinson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Director's details changed for Jonathan Stewart Murphy on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Jonathan Stewart Murphy on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Jonathan Stewart Murphy on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Jonathan Stewart Murphy on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Jonathan Stewart Murphy on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Jonathan Stewart Murphy on 8 October 2009 (1 page)
11 August 2009	Group of companies' accounts made up to 31 March 2009 (48 pages)
11 August 2009	Group of companies' accounts made up to 31 March 2009 (48 pages)
16 July 2009	Ad 09/07/09\gbp si [email protected]=83394.77\gbp ic 1637869.03/1721263.8\ (3 pages)
16 July 2009	Ad 09/07/09\gbp si [email protected]=83394.77\gbp ic 1637869.03/1721263.8\ (3 pages)
23 April 2009	Return made up to 25/03/09; bulk list available separately (6 pages)
23 April 2009	Return made up to 25/03/09; bulk list available separately (6 pages)
1 February 2009	Location of register of members (1 page)
1 February 2009	Location of register of members (1 page)
13 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
13 August 2008	Group of companies' accounts made up to 31 March 2008 (46 pages)
13 August 2008	Group of companies' accounts made up to 31 March 2008 (46 pages)
13 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
23 May 2008	Return made up to 25/03/08; bulk list available separately (6 pages)
23 May 2008	Return made up to 25/03/08; bulk list available separately (6 pages)
25 April 2008	Location of register of members (1 page)
25 April 2008	Location of register of members (1 page)
11 April 2008	Director's change of particulars / jonathan murphy / 05/03/2008 (1 page)
11 April 2008	Director's change of particulars / jonathan murphy / 05/03/2008 (1 page)
4 October 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
4 October 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
20 August 2007	Memorandum and Articles of Association (7 pages)
20 August 2007	Memorandum and Articles of Association (7 pages)
16 August 2007	Nc inc already adjusted 06/08/07 (1 page)
16 August 2007	Nc inc already adjusted 06/08/07 (1 page)
16 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 August 2007	Memorandum and Articles of Association (21 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2007	Memorandum and Articles of Association (21 pages)
7 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2007	Ad 12/07/07--------- Â£ si [email protected]=116000 Â£ ic 1521868/1637868 (2 pages)
24 July 2007	Ad 12/07/07--------- Â£ si [email protected]=116000 Â£ ic 1521868/1637868 (2 pages)
24 July 2007	Ad 12/07/07--------- Â£ si [email protected]=321333 Â£ ic 1200535/1521868 (2 pages)
24 July 2007	Ad 12/07/07--------- Â£ si [email protected]=321333 Â£ ic 1200535/1521868 (2 pages)
5 July 2007	Ad 02/07/07--------- Â£ si [email protected]=60800 Â£ ic 1139735/1200535 (2 pages)
5 July 2007	Particulars of contract relating to shares (2 pages)
5 July 2007	Particulars of contract relating to shares (2 pages)
5 July 2007	Ad 02/07/07--------- Â£ si [email protected]=60800 Â£ ic 1139735/1200535 (2 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (1 page)
23 May 2007	New secretary appointed (1 page)
19 April 2007	Ad 30/03/07--------- Â£ si [email protected]=1785 Â£ ic 1137950/1139735 (2 pages)
19 April 2007	Ad 30/03/07--------- Â£ si [email protected]=1785 Â£ ic 1137950/1139735 (2 pages)
18 April 2007	Return made up to 25/03/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
18 April 2007	Return made up to 25/03/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
19 July 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
19 July 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
1 June 2006	Full accounts made up to 30 September 2005 (16 pages)
1 June 2006	Full accounts made up to 30 September 2005 (16 pages)
18 May 2006	Return made up to 25/03/06; bulk list available separately 363(288) ‐ Director's particulars changed (25 pages)
18 May 2006	Return made up to 25/03/06; bulk list available separately 363(288) ‐ Director's particulars changed (25 pages)
28 March 2006	Ad 05/01/06--------- Â£ si [email protected]=8333 Â£ ic 1230516/1238849 (2 pages)
28 March 2006	Ad 05/01/06--------- Â£ si [email protected]=8333 Â£ ic 1230516/1238849 (2 pages)
15 March 2006	Ad 28/02/06--------- Â£ si [email protected]=150000 Â£ ic 1080516/1230516 (2 pages)
15 March 2006	Ad 28/02/06--------- Â£ si [email protected]=150000 Â£ ic 1080516/1230516 (2 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
30 January 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
30 January 2006	Secretary resigned (1 page)
23 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	Nc inc already adjusted 05/12/05 (1 page)
23 December 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New secretary appointed;new director appointed (2 pages)
23 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2005	New secretary appointed;new director appointed (2 pages)
23 December 2005	Ad 07/12/05--------- Â£ si [email protected]=888850 Â£ ic 191666/1080516 (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: acre house 11-15 william road london NW1 3ER (1 page)
23 December 2005	Ad 07/12/05--------- Â£ si [email protected]=888850 Â£ ic 191666/1080516 (2 pages)
23 December 2005	Nc inc already adjusted 05/12/05 (1 page)
23 December 2005	Registered office changed on 23/12/05 from: acre house 11-15 william road london NW1 3ER (1 page)
12 December 2005	Company name changed metrocapital PLC\certificate issued on 12/12/05 (2 pages)
12 December 2005	Company name changed metrocapital PLC\certificate issued on 12/12/05 (2 pages)
9 August 2005	Registered office changed on 09/08/05 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH (1 page)
9 August 2005	Registered office changed on 09/08/05 from: hilden park house 79 tonbridge road hildenborough kent TN11 9BH (1 page)
10 June 2005	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
10 June 2005	Return made up to 25/03/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
14 February 2005	Full accounts made up to 30 September 2004 (16 pages)
14 February 2005	Full accounts made up to 30 September 2004 (16 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
21 May 2004	Prospectus (21 pages)
21 May 2004	Prospectus (21 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
30 April 2004	Company name changed orientrose 1 PLC\certificate issued on 30/04/04 (2 pages)
30 April 2004	Company name changed orientrose 1 PLC\certificate issued on 30/04/04 (2 pages)
27 April 2004	Registered office changed on 27/04/04 from: 100 fetter lane london EC4A 1BN (1 page)
27 April 2004	Registered office changed on 27/04/04 from: 100 fetter lane london EC4A 1BN (1 page)
26 April 2004	Certificate of authorisation to commence business and borrow (1 page)
26 April 2004	Application to commence business (2 pages)
26 April 2004	Application to commence business (2 pages)
26 April 2004	Certificate of authorisation to commence business and borrow (1 page)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2004	S-div 19/04/04 (1 page)
23 April 2004	Resolutions RES13 ‐ Subdivision 19/04/04 (1 page)
23 April 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
23 April 2004	Resolutions RES13 ‐ Subdivision 19/04/04 (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2004	Â£ nc 50000/1000000 19/04/04 (1 page)
23 April 2004	Â£ nc 50000/1000000 19/04/04 (1 page)
23 April 2004	Ad 19/04/04--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
23 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2004	Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page)
23 April 2004	Ad 19/04/04--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
23 April 2004	S-div 19/04/04 (1 page)
8 April 2004	New director appointed (3 pages)
8 April 2004	New director appointed (3 pages)
25 March 2004	Incorporation (36 pages)
25 March 2004	Incorporation (36 pages)

Braemar Group Limited

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