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BRAEMAR PLC (02286034)

BRAEMAR PLC (02286034) is an active UK company. incorporated on 11 August 1988. with registered office in London. The company operates in the Transportation and Storage sector, engaged in other transportation support activities. BRAEMAR PLC has been registered for 37 years.

Company Number
02286034
Status
active
Type
plc
Incorporated
11 August 1988
Age
37 years
Address
1 Strand, London, WC2N 5HR
Industry Sector
Transportation and Storage
Business Activity
Other transportation support activities
SIC Codes
52290

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BRAEMAR PLC

BRAEMAR PLC is an active company incorporated on 11 August 1988 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. BRAEMAR PLC was registered 37 years ago.(SIC: 52290)

Status

active

Active since 37 years ago

Company No

02286034

PLC Company

Age

37 Years

Incorporated 11 August 1988

Size

N/A

Accounts

ARD: 28/2

Up to Date

5 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 6 June 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 August 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

BRAEMAR SHIPPING SERVICES PLC
From: 21 June 2007To: 12 September 2022
BRAEMAR SEASCOPE GROUP PLC
From: 1 August 2002To: 21 June 2007
SEASCOPE SHIPPING HOLDINGS PLC
From: 7 December 1988To: 1 August 2002
SINORD 14 LIMITED
From: 11 August 1988To: 7 December 1988
Contact
Address

1 Strand Trafalgar Square London, WC2N 5HR,

Previous Addresses

35 Cosway Street London NW1 5BT
From: 11 August 1988To: 30 January 2015
Timeline

191 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
Aug 88
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Funding Round
Feb 10
Director Joined
Jan 11
Funding Round
Dec 11
Director Left
Dec 11
Funding Round
Jan 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Oct 12
Funding Round
Jan 13
Director Left
Jul 14
Funding Round
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jul 15
Loan Secured
May 16
Loan Cleared
May 16
Director Joined
Jul 17
Loan Secured
Sept 17
Funding Round
Oct 17
Director Left
Dec 17
Funding Round
Apr 18
Director Left
Jun 18
Director Left
Sept 18
Director Joined
Feb 19
Director Joined
Mar 19
Director Joined
Apr 19
Director Left
Apr 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jul 19
Director Left
Jul 19
Funding Round
Aug 19
Funding Round
Oct 19
Funding Round
Dec 19
Funding Round
Jan 20
Funding Round
Mar 20
Funding Round
Sept 20
Loan Secured
Dec 20
Director Joined
Jan 21
Funding Round
Apr 21
Director Joined
May 21
Director Left
May 21
Funding Round
Jul 21
Funding Round
Jul 21
Director Joined
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Funding Round
Oct 21
Funding Round
Jan 22
Director Joined
Feb 22
Director Left
Mar 22
Funding Round
Aug 22
Funding Round
Aug 22
Funding Round
Sept 22
Funding Round
Oct 22
Funding Round
Oct 22
Loan Secured
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Jan 23
Funding Round
Jan 23
Director Left
Jan 23
Funding Round
Feb 23
Funding Round
Feb 23
Director Joined
May 23
Capital Update
Jun 23
Director Joined
Jul 23
Director Left
Jul 23
Loan Secured
Aug 23
Director Left
Mar 25
Capital Reduction
Jul 25
Capital Reduction
Jul 25
Capital Reduction
Jul 25
Capital Reduction
Jul 25
Capital Reduction
Jul 25
Capital Reduction
Jul 25
Capital Reduction
Jul 25
Capital Reduction
Jul 25
Capital Reduction
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Share Buyback
Jul 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Capital Reduction
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Share Buyback
Aug 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Capital Reduction
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Share Buyback
Sept 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Share Buyback
Oct 25
Funding Round
Dec 25
Funding Round
Jan 26
143
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

475

Capital Allotment Shares
9 January 2026
SH01Allotment of Shares
Capital Allotment Shares
23 December 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
10 December 2025
CS01Confirmation Statement
Capital Return Purchase Own Shares
28 October 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
27 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
27 October 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
27 October 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
10 September 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 September 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
9 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
9 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
9 September 2025
SH06Cancellation of Shares
Capital Cancellation Shares
9 September 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 September 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 September 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
26 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
26 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
26 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
26 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
26 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
26 August 2025
SH06Cancellation of Shares
Legacy
26 August 2025
ANNOTATIONANNOTATION
Capital Return Purchase Own Shares
26 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
26 August 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
13 August 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 August 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
11 August 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
11 August 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
5 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 August 2025
SH06Cancellation of Shares
Capital Cancellation Shares
5 August 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
5 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 August 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
5 August 2025
SH03Return of Purchase of Own Shares
Legacy
4 August 2025
ANNOTATIONANNOTATION
Capital Cancellation Shares
25 July 2025
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2025
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2025
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2025
SH06Cancellation of Shares
Capital Cancellation Shares
25 July 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
25 July 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 July 2025
SH06Cancellation of Shares
Capital Cancellation Shares
21 July 2025
SH06Cancellation of Shares
Capital Cancellation Shares
21 July 2025
SH06Cancellation of Shares
Capital Cancellation Shares
21 July 2025
SH06Cancellation of Shares
Resolution
14 July 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Change Person Director Company With Change Date
12 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2024
CH01Change of Director Details
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
2 October 2024
CH01Change of Director Details
Resolution
11 July 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 June 2024
AAAnnual Accounts
Change Person Director Company With Change Date
26 March 2024
CH01Change of Director Details
Accounts With Accounts Type Interim
18 January 2024
AAAnnual Accounts
Accounts Amended With Accounts Type Group
15 December 2023
AAMDAAMD
Accounts With Accounts Type Interim
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
22 November 2023
AAAnnual Accounts
Resolution
23 August 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2023
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2023
TM01Termination of Director
Miscellaneous
5 June 2023
MISCMISC
Capital Statement Capital Company With Date Currency Figure
5 June 2023
SH19Statement of Capital
Court Order
5 June 2023
OCOC
Resolution
23 May 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 May 2023
AP01Appointment of Director
Capital Allotment Shares
15 February 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
10 February 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
10 February 2023
RP04SH01RP04SH01
Capital Allotment Shares
10 February 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 January 2023
TM01Termination of Director
Capital Allotment Shares
30 January 2023
SH01Allotment of Shares
Capital Allotment Shares
30 January 2023
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
24 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 January 2023
TM02Termination of Secretary
Capital Allotment Shares
10 January 2023
SH01Allotment of Shares
Capital Allotment Shares
21 December 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 December 2022
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
30 November 2022
SH01Allotment of Shares
Capital Allotment Shares
23 November 2022
SH01Allotment of Shares
Capital Allotment Shares
16 November 2022
SH01Allotment of Shares
Accounts With Accounts Type Interim
15 November 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2022
MR01Registration of a Charge
Resolution
10 November 2022
RESOLUTIONSResolutions
Capital Allotment Shares
20 October 2022
SH01Allotment of Shares
Capital Allotment Shares
12 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
11 October 2022
AAAnnual Accounts
Capital Allotment Shares
20 September 2022
SH01Allotment of Shares
Certificate Change Of Name Company
12 September 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
12 September 2022
CONNOTConfirmation Statement Notification
Capital Allotment Shares
31 August 2022
SH01Allotment of Shares
Capital Allotment Shares
4 August 2022
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
27 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
27 July 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Capital Allotment Shares
10 January 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Capital Allotment Shares
8 October 2021
SH01Allotment of Shares
Resolution
9 September 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 August 2021
TM01Termination of Director
Accounts With Accounts Type Group
12 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Capital Allotment Shares
20 July 2021
SH01Allotment of Shares
Capital Allotment Shares
5 July 2021
SH01Allotment of Shares
Move Registers To Sail Company With New Address
16 June 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
14 June 2021
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
4 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 May 2021
TM01Termination of Director
Capital Allotment Shares
15 April 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2020
MR01Registration of a Charge
Accounts Amended With Accounts Type Group
28 October 2020
AAMDAAMD
Capital Allotment Shares
30 September 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
1 September 2020
AAAnnual Accounts
Resolution
28 August 2020
RESOLUTIONSResolutions
Capital Allotment Shares
20 March 2020
SH01Allotment of Shares
Capital Allotment Shares
29 January 2020
SH01Allotment of Shares
Capital Allotment Shares
20 December 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
15 October 2019
CH01Change of Director Details
Capital Allotment Shares
8 October 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
23 August 2019
AAAnnual Accounts
Capital Allotment Shares
22 August 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 July 2019
TM01Termination of Director
Resolution
22 July 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Change Person Director Company With Change Date
12 April 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2019
AP01Appointment of Director
Auditors Resignation Company
14 January 2019
AUDAUD
Auditors Resignation Company
8 January 2019
AUDAUD
Second Filing Capital Allotment Shares
7 January 2019
RP04SH01RP04SH01
Confirmation Statement With Updates
14 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 September 2018
TM01Termination of Director
Accounts With Accounts Type Group
1 August 2018
AAAnnual Accounts
Resolution
2 July 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 June 2018
TM01Termination of Director
Capital Allotment Shares
30 April 2018
SH01Allotment of Shares
Confirmation Statement With Updates
14 December 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 December 2017
TM01Termination of Director
Capital Allotment Shares
4 October 2017
SH01Allotment of Shares
Resolution
4 October 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2017
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
4 August 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 August 2017
AP03Appointment of Secretary
Resolution
5 July 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 July 2017
AP01Appointment of Director
Accounts With Accounts Type Group
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
9 September 2016
CH01Change of Director Details
Accounts With Accounts Type Group
29 July 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 May 2016
MR04Satisfaction of Charge
Annual Return Company With Made Up Date No Member List
15 December 2015
AR01AR01
Accounts With Accounts Type Group
10 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 July 2015
TM01Termination of Director
Resolution
6 July 2015
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
26 June 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 June 2015
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
30 January 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
23 December 2014
AR01AR01
Accounts With Accounts Type Group
30 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 August 2014
AP01Appointment of Director
Capital Allotment Shares
8 August 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2014
TM01Termination of Director
Resolution
16 July 2014
RESOLUTIONSResolutions
Resolution
16 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
24 December 2013
AR01AR01
Appoint Person Secretary Company With Name
28 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
28 November 2013
TM02Termination of Secretary
Resolution
1 July 2013
RESOLUTIONSResolutions
Miscellaneous
10 June 2013
MISCMISC
Accounts With Accounts Type Group
6 June 2013
AAAnnual Accounts
Auditors Resignation Company
3 June 2013
AUDAUD
Capital Allotment Shares
30 January 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
27 December 2012
AR01AR01
Appoint Person Director Company With Name
19 October 2012
AP01Appointment of Director
Accounts With Accounts Type Group
9 August 2012
AAAnnual Accounts
Termination Director Company With Name
8 August 2012
TM01Termination of Director
Termination Director Company With Name
8 August 2012
TM01Termination of Director
Resolution
25 June 2012
RESOLUTIONSResolutions
Capital Allotment Shares
30 January 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
16 December 2011
AR01AR01
Capital Allotment Shares
16 December 2011
SH01Allotment of Shares
Termination Director Company With Name
16 December 2011
TM01Termination of Director
Accounts With Accounts Type Group
11 July 2011
AAAnnual Accounts
Resolution
11 July 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
19 January 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Auditors Resignation Company
13 October 2010
AUDAUD
Auditors Resignation Company
5 October 2010
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
18 August 2010
AR01AR01
Change Person Director Company With Change Date
18 August 2010
CH01Change of Director Details
Accounts With Accounts Type Group
28 June 2010
AAAnnual Accounts
Resolution
25 June 2010
RESOLUTIONSResolutions
Termination Secretary Company With Name
26 April 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
30 March 2010
AP03Appointment of Secretary
Capital Allotment Shares
1 March 2010
SH01Allotment of Shares
Capital Allotment Shares
1 March 2010
SH01Allotment of Shares
Capital Allotment Shares
1 March 2010
SH01Allotment of Shares
Capital Allotment Shares
1 March 2010
SH01Allotment of Shares
Capital Allotment Shares
1 March 2010
SH01Allotment of Shares
Capital Allotment Shares
1 March 2010
SH01Allotment of Shares
Capital Allotment Shares
13 January 2010
SH01Allotment of Shares
Legacy
11 January 2010
88(2)Return of Allotment of Shares
Capital Allotment Shares
11 January 2010
SH01Allotment of Shares
Capital Allotment Shares
11 January 2010
SH01Allotment of Shares
Statement Of Companys Objects
21 October 2009
CC04CC04
Resolution
6 July 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 June 2009
AAAnnual Accounts
Legacy
6 January 2009
363aAnnual Return
Accounts With Accounts Type Group
17 July 2008
AAAnnual Accounts
Resolution
20 June 2008
RESOLUTIONSResolutions
Statement Of Affairs
10 April 2008
SASA
Legacy
10 April 2008
88(2)Return of Allotment of Shares
Legacy
21 January 2008
363sAnnual Return (shuttle)
Legacy
15 January 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
24 July 2007
AAAnnual Accounts
Certificate Change Of Name Company
21 June 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
10 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 August 2006
AAAnnual Accounts
Resolution
5 July 2006
RESOLUTIONSResolutions
Resolution
5 July 2006
RESOLUTIONSResolutions
Resolution
5 July 2006
RESOLUTIONSResolutions
Legacy
5 July 2006
288bResignation of Director or Secretary
Legacy
11 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
10 July 2005
AAAnnual Accounts
Legacy
8 March 2005
88(3)88(3)
Legacy
8 March 2005
88(2)R88(2)R
Legacy
2 February 2005
288aAppointment of Director or Secretary
Legacy
13 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 October 2004
AAAnnual Accounts
Legacy
9 January 2004
363sAnnual Return (shuttle)
Legacy
16 July 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
5 July 2003
AAAnnual Accounts
Memorandum Articles
30 June 2003
MEM/ARTSMEM/ARTS
Resolution
30 June 2003
RESOLUTIONSResolutions
Resolution
30 June 2003
RESOLUTIONSResolutions
Resolution
30 June 2003
RESOLUTIONSResolutions
Legacy
17 March 2003
353a353a
Auditors Resignation Company
14 March 2003
AUDAUD
Legacy
26 February 2003
288aAppointment of Director or Secretary
Legacy
17 February 2003
363sAnnual Return (shuttle)
Legacy
2 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Group
23 September 2002
AAAnnual Accounts
Legacy
9 August 2002
288aAppointment of Director or Secretary
Legacy
9 August 2002
288bResignation of Director or Secretary
Legacy
2 August 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 August 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 January 2002
363sAnnual Return (shuttle)
Legacy
16 November 2001
287Change of Registered Office
Legacy
9 November 2001
288aAppointment of Director or Secretary
Statement Of Affairs
6 November 2001
SASA
Statement Of Affairs
6 November 2001
SASA
Statement Of Affairs
6 November 2001
SASA
Statement Of Affairs
6 November 2001
SASA
Statement Of Affairs
6 November 2001
SASA
Statement Of Affairs
6 November 2001
SASA
Statement Of Affairs
6 November 2001
SASA
Statement Of Affairs
6 November 2001
SASA
Statement Of Affairs
6 November 2001
SASA
Statement Of Affairs
6 November 2001
SASA
Statement Of Affairs
6 November 2001
SASA
Statement Of Affairs
6 November 2001
SASA
Statement Of Affairs
6 November 2001
SASA
Legacy
6 November 2001
88(2)R88(2)R
Legacy
24 October 2001
288aAppointment of Director or Secretary
Legacy
27 September 2001
PROSPPROSP
Statement Of Affairs
25 September 2001
SASA
Legacy
25 September 2001
88(2)R88(2)R
Legacy
24 September 2001
288bResignation of Director or Secretary
Legacy
22 May 2001
225Change of Accounting Reference Date
Accounts With Accounts Type Full Group
23 April 2001
AAAnnual Accounts
Statement Of Affairs
9 April 2001
SASA
Legacy
9 April 2001
88(2)R88(2)R
Legacy
22 March 2001
288aAppointment of Director or Secretary
Legacy
22 March 2001
288bResignation of Director or Secretary
Legacy
22 March 2001
288bResignation of Director or Secretary
Legacy
22 March 2001
288bResignation of Director or Secretary
Legacy
21 February 2001
PROSPPROSP
Legacy
22 January 2001
363sAnnual Return (shuttle)
Legacy
16 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
4 September 2000
AAAnnual Accounts
Resolution
6 June 2000
RESOLUTIONSResolutions
Resolution
6 June 2000
RESOLUTIONSResolutions
Legacy
17 February 2000
403aParticulars of Charge Subject to s859A
Legacy
17 February 2000
403aParticulars of Charge Subject to s859A
Legacy
10 January 2000
363sAnnual Return (shuttle)
Legacy
3 December 1999
88(2)R88(2)R
Resolution
8 June 1999
RESOLUTIONSResolutions
Resolution
8 June 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 May 1999
AAAnnual Accounts
Legacy
15 January 1999
288aAppointment of Director or Secretary
Legacy
15 January 1999
288aAppointment of Director or Secretary
Legacy
15 January 1999
288aAppointment of Director or Secretary
Legacy
14 January 1999
288aAppointment of Director or Secretary
Legacy
12 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 November 1998
AAAnnual Accounts
Legacy
13 January 1998
363sAnnual Return (shuttle)
Legacy
22 December 1997
88(2)R88(2)R
Legacy
3 December 1997
88(2)R88(2)R
Resolution
3 December 1997
RESOLUTIONSResolutions
Resolution
3 December 1997
RESOLUTIONSResolutions
Resolution
3 December 1997
RESOLUTIONSResolutions
Resolution
3 December 1997
RESOLUTIONSResolutions
Legacy
3 December 1997
122122
Legacy
3 December 1997
122122
Legacy
3 December 1997
123Notice of Increase in Nominal Capital
Legacy
18 November 1997
PROSPPROSP
Legacy
24 July 1997
288aAppointment of Director or Secretary
Legacy
24 July 1997
288bResignation of Director or Secretary
Legacy
24 July 1997
288bResignation of Director or Secretary
Legacy
24 July 1997
288bResignation of Director or Secretary
Legacy
24 July 1997
288aAppointment of Director or Secretary
Legacy
23 July 1997
395Particulars of Mortgage or Charge
Certificate Re Registration Private To Public Limited Company
18 July 1997
CERT5CERT5
Auditors Report
18 July 1997
AUDRAUDR
Auditors Statement
18 July 1997
AUDSAUDS
Accounts Balance Sheet
18 July 1997
BSBS
Re Registration Memorandum Articles
18 July 1997
MARMAR
Legacy
18 July 1997
43(3)e43(3)e
Legacy
18 July 1997
43(3)e43(3)e
Resolution
18 July 1997
RESOLUTIONSResolutions
Resolution
18 July 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
3 July 1997
AAAnnual Accounts
Resolution
4 April 1997
RESOLUTIONSResolutions
Legacy
24 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 July 1996
AAAnnual Accounts
Legacy
21 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 February 1996
AAAnnual Accounts
Legacy
11 February 1996
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
23 May 1994
AAAnnual Accounts
Legacy
23 May 1994
363sAnnual Return (shuttle)
Resolution
28 March 1994
RESOLUTIONSResolutions
Resolution
6 December 1993
RESOLUTIONSResolutions
Legacy
19 November 1993
363b363b
Accounts With Accounts Type Full Group
26 July 1993
AAAnnual Accounts
Legacy
30 March 1993
363sAnnual Return (shuttle)
Legacy
15 March 1993
288288
Resolution
12 February 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 September 1992
AAAnnual Accounts
Legacy
18 May 1992
403aParticulars of Charge Subject to s859A
Legacy
22 April 1992
122122
Legacy
22 April 1992
88(2)R88(2)R
Memorandum Articles
6 March 1992
MEM/ARTSMEM/ARTS
Legacy
6 March 1992
88(2)R88(2)R
Legacy
6 March 1992
123Notice of Increase in Nominal Capital
Resolution
6 March 1992
RESOLUTIONSResolutions
Resolution
6 March 1992
RESOLUTIONSResolutions
Resolution
6 March 1992
RESOLUTIONSResolutions
Resolution
6 March 1992
RESOLUTIONSResolutions
Legacy
4 March 1992
395Particulars of Mortgage or Charge
Legacy
4 March 1992
395Particulars of Mortgage or Charge
Legacy
22 August 1991
363aAnnual Return
Accounts With Accounts Type Full Group
24 June 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
14 August 1990
AAAnnual Accounts
Legacy
14 August 1990
225(1)225(1)
Legacy
26 July 1990
363363
Resolution
13 July 1990
RESOLUTIONSResolutions
Resolution
12 July 1990
RESOLUTIONSResolutions
Legacy
21 December 1989
288288
Accounts With Accounts Type Full Group
21 December 1989
AAAnnual Accounts
Legacy
25 August 1989
363363
Legacy
25 August 1989
363363
Legacy
11 January 1989
287Change of Registered Office
Legacy
11 January 1989
288288
Legacy
11 January 1989
288288
Legacy
11 January 1989
288288
Legacy
11 January 1989
288288
Legacy
11 January 1989
288288
Legacy
11 January 1989
288288
Memorandum Articles
11 January 1989
MEM/ARTSMEM/ARTS
Resolution
11 January 1989
RESOLUTIONSResolutions
Resolution
11 January 1989
RESOLUTIONSResolutions
Legacy
11 January 1989
88(2)Return of Allotment of Shares
Legacy
11 January 1989
88(2)Return of Allotment of Shares
Resolution
11 January 1989
RESOLUTIONSResolutions
Legacy
11 January 1989
123Notice of Increase in Nominal Capital
Legacy
23 December 1988
395Particulars of Mortgage or Charge
Memorandum Articles
15 December 1988
MEM/ARTSMEM/ARTS
Resolution
15 December 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 December 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
6 December 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 August 1988
NEWINCIncorporation