Brevan Howard Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
ALAN HOWARD ENTERPRISES LTD
RIVAGE CAPITAL SERVICES LTD
Company type | Private Limited Company, Active |
Company Number | 04457655 |
Record last updated | Sunday, January 28, 2024 8:44:31 AM UTC |
Official Address | 4 Floor Reading Bridge House George Street Abbey There are 242 companies registered at this street |
Postal Code | RG18LS |
Sector | Other business support service activities n.e.c. |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 15, 2024 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 15, 2024 | Appointment of a woman | ![Appointment of a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 26, 2022 | Resignation of one Secretary | ![Resignation of one Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 3, 2021 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | ![Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 3, 2021 | Resignation of 7 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | ![Resignation of 7 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 29, 2019 | Resignation of 2 people: one Director (a man) | ![Resignation of 2 people: one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 27, 2018 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 27, 2018 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 23, 2018 | Appointment of a woman | ![Appointment of a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 23, 2018 | Resignation of one Solicitor / Senior Legal Counsel and one Director (a man) | ![Resignation of one Solicitor / Senior Legal Counsel and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 29, 2017 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Dec 19, 2017 | Persons with significant control | ![Persons with significant control](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 14, 2017 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 13, 2017 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 4, 2017 | Persons with significant control | ![Persons with significant control](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 31, 2017 | Resignation of one Procurement Manager and one Director (a man) | ![Resignation of one Procurement Manager and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 7, 2017 | Appointment of a man as Director and Solicitor / Senior Legal Counsel | ![Appointment of a man as Director and Solicitor / Senior Legal Counsel](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 21, 2017 | Persons with significant control | ![Persons with significant control](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2017 | Persons with significant control 2599748... | ![Persons with significant control 2599748...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2017 | Persons with significant control | ![Persons with significant control](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2017 | Persons with significant control 2599748... | ![Persons with significant control 2599748...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2017 | Persons with significant control | ![Persons with significant control](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2017 | Persons with significant control 2599748... | ![Persons with significant control 2599748...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 20, 2017 | Persons with significant control | ![Persons with significant control](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 23, 2017 | Confirmation statement made , with updates | ![Confirmation statement made , with updates](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 31, 2017 | Five appointments: 4 men and a woman | ![Five appointments: 4 men and a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 31, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | ![Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 6, 2017 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 7, 2016 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 7, 2016 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 23, 2016 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 31, 2016 | Resignation of a woman | ![Resignation of a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 17, 2016 | Appointment of a man as Director and Senior Tax Advisor | ![Appointment of a man as Director and Senior Tax Advisor](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Apr 6, 2016 | Two appointments: a woman and a man,: a woman and a man | ![Two appointments: a woman and a man,: a woman and a man](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 14, 2016 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Mar 10, 2016 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 29, 2016 | Resignation of one Chartered Accountant and one Director (a man) | ![Resignation of one Chartered Accountant and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 4, 2016 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 23, 2015 | Appointment of a woman | ![Appointment of a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 28, 2015 | Auditor's letter of resignation | ![Auditor's letter of resignation](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 17, 2015 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 8, 2015 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 5, 2014 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 28, 2014 | Resignation of one Solicitor and one Director (a man) | ![Resignation of one Solicitor and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 23, 2014 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jan 3, 2014 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 5, 2013 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 20, 2012 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 9, 2012 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 9, 2012 | Change of particulars for corporate secretary | ![Change of particulars for corporate secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 6, 2012 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 20, 2012 | Change of particulars for director 2588886... | ![Change of particulars for director 2588886...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 6, 2012 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 18, 2012 | Appointment of a man as Director and Procurement Manager | ![Appointment of a man as Director and Procurement Manager](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jan 30, 2012 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 20, 2011 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 26, 2011 | Resignation of one Director (a man) | ![Resignation of one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 1, 2011 | Change of registered office address | ![Change of registered office address](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 28, 2011 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 8, 2011 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 8, 2011 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 25, 2011 | Appointment of a man as Chartered Accountant and Director | ![Appointment of a man as Chartered Accountant and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 25, 2011 | Resignation of one Legal Counsel and one Director (a man) | ![Resignation of one Legal Counsel and one Director (a man)](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Dec 31, 2010 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 10, 2010 | Appointment of a person as Director | ![Appointment of a person as Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 23, 2010 | Appointment of a man as Solicitor and Director | ![Appointment of a man as Solicitor and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 5, 2010 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 5, 2010 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 5, 2010 | Change of particulars for corporate secretary | ![Change of particulars for corporate secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2010 | Resignation of a woman | ![Resignation of a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2010 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2010 | Resignation of one Director 2663047... | ![Resignation of one Director 2663047...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 30, 2010 | Resignation of one Director | ![Resignation of one Director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 21, 2010 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 21, 2010 | Change of particulars for director 2652809... | ![Change of particulars for director 2652809...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 21, 2010 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 21, 2010 | Change of particulars for director 2652772... | ![Change of particulars for director 2652772...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 21, 2010 | Change of particulars for director | ![Change of particulars for director](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | May 24, 2010 | Auditor's letter of resignation | ![Auditor's letter of resignation](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 24, 2010 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 10, 2009 | Accounts | ![Accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Aug 10, 2009 | Change of accounting reference date | ![Change of accounting reference date](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 9, 2009 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 9, 2009 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 17, 2009 | Appointment of a person | ![Appointment of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 10, 2009 | Appointment of a man as Legal Counsel and Director | ![Appointment of a man as Legal Counsel and Director](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 1, 2009 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 1, 2008 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | May 30, 2008 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 19, 2008 | Resignation of a person | ![Resignation of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Feb 13, 2008 | Resignation of a woman | ![Resignation of a woman](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 1, 2007 | Appointment of a person | ![Appointment of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Nov 1, 2007 | Resignation of a person | ![Resignation of a person](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 26, 2007 | Notice of change of directors or secretaries or in their particulars | ![Notice of change of directors or secretaries or in their particulars](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 25, 2007 | Notice of change of directors or secretaries or in their particulars 1844342... | ![Notice of change of directors or secretaries or in their particulars 1844342...](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Sep 25, 2007 | Change in situation or address of registered office | ![Change in situation or address of registered office](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 16, 2007 | Appointment of a person as Secretary | ![Appointment of a person as Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jul 16, 2007 | Resignation of one Secretary | ![Resignation of one Secretary](https://en.datocapital.com/images/pdficon_large.gif) |
Registry | Jun 20, 2007 | Annual return | ![Annual return](https://en.datocapital.com/images/pdficon_large.gif) |
Financials | Jun 8, 2007 | Annual accounts | ![Annual accounts](https://en.datocapital.com/images/pdficon_large.gif) |