Braemar Technical Services (Adjusting) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 5, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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STEEGE KINGSTON & ASSOCIATES LIMITED
STEEGE KINGSTON LIMITED
BRAEMAR STEEGE LIMITED
Company type | Private Limited Company, Active |
Company Number | 01314814 |
Record last updated | Thursday, November 25, 2021 12:13:39 AM UTC |
Official Address | 1 Strand Trafalgar Square London Wc2n5hr St James's There are 1,380 companies registered at this street |
Locality | St James'slondon |
Region | WestminsterLondon, England |
Postal Code | WC2N5HR |
Sector | Other activities auxiliary to insurance and pension funding |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 28, 2021 | Resignation of one Director (a man) |  |
Registry | Oct 28, 2021 | Appointment of a woman |  |
Registry | Sep 10, 2021 | Resignation of one Director (a man) |  |
Registry | Jul 31, 2020 | Resignation of one Director (a man) 1314... |  |
Registry | Dec 2, 2019 | Resignation of one Director (a man) |  |
Registry | Jun 21, 2019 | Resignation of 2 people: one Secretary (a man) and one Director (a man) |  |
Registry | Jun 21, 2019 | Appointment of a person as Individual Or Entity With Significant Influence Or Control |  |
Registry | Jun 21, 2019 | Resignation of 3 people: one Shareholder (Above 75%) |  |
Registry | Jun 29, 2018 | Resignation of one Director (a woman) |  |
Registry | Nov 29, 2017 | Appointment of a man as Secretary |  |
Registry | Jun 7, 2016 | Appointment of a man as Chief Executive and Director |  |
Registry | Apr 6, 2016 | Two appointments: 2 companies |  |
Registry | Dec 22, 2015 | Annual return |  |
Registry | Dec 22, 2015 | Notification of single alternative inspection location |  |
Financials | Dec 7, 2015 | Annual accounts |  |
Registry | Jun 30, 2015 | Two appointments: 2 men |  |
Registry | Jun 30, 2015 | Resignation of one Director (a man) |  |
Registry | Jun 30, 2015 | Appointment of a man as Director |  |
Registry | Jun 30, 2015 | Appointment of a woman as Director |  |
Registry | Jun 30, 2015 | Appointment of a man as Secretary |  |
Registry | Jun 30, 2015 | Resignation of one Director |  |
Registry | Jun 30, 2015 | Resignation of one Director 1314... |  |
Registry | Jun 30, 2015 | Resignation of one Secretary |  |
Registry | Jun 24, 2015 | Appointment of a woman |  |
Registry | Feb 13, 2015 | Change of registered office address |  |
Registry | Jan 5, 2015 | Annual return |  |
Financials | Dec 5, 2014 | Annual accounts |  |
Registry | Sep 2, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jul 30, 2014 | Registration of a charge / charge code |  |
Registry | Jun 23, 2014 | Appointment of a man as Director |  |
Registry | May 19, 2014 | Appointment of a man as Finance Director and Director |  |
Registry | Dec 31, 2013 | Annual return |  |
Financials | Nov 27, 2013 | Annual accounts |  |
Registry | Oct 22, 2013 | Miscellaneous document |  |
Registry | Oct 17, 2013 | Miscellaneous document 1314... |  |
Registry | Sep 16, 2013 | Appointment of a man as Secretary |  |
Registry | Sep 16, 2013 | Appointment of a man as Secretary 1314... |  |
Registry | Sep 9, 2013 | Resignation of one Director |  |
Registry | Sep 9, 2013 | Resignation of one Secretary |  |
Registry | Sep 9, 2013 | Resignation of 2 people: one Director (a man) |  |
Registry | Jan 8, 2013 | Annual return |  |
Registry | Jan 8, 2013 | Change of location of company records to the single alternative inspection location |  |
Registry | Jan 8, 2013 | Notification of single alternative inspection location |  |
Financials | Oct 23, 2012 | Annual accounts |  |
Registry | Feb 8, 2012 | Change of name certificate |  |
Registry | Feb 8, 2012 | Company name change |  |
Registry | Jan 20, 2012 | Resignation of one Director |  |
Registry | Jan 20, 2012 | Change of particulars for director |  |
Registry | Jan 19, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Jan 1, 2012 | Resignation of one Director (a man) |  |
Registry | Dec 22, 2011 | Annual return |  |
Financials | Oct 10, 2011 | Annual accounts |  |
Registry | Jan 10, 2011 | Annual return |  |
Registry | Oct 13, 2010 | Auditor's letter of resignation |  |
Registry | Oct 5, 2010 | Auditor's letter of resignation 1314... |  |
Financials | Sep 23, 2010 | Annual accounts |  |
Registry | Jul 7, 2010 | Two appointments: 2 men |  |
Registry | Jul 7, 2010 | Appointment of a man as Director |  |
Registry | Jan 20, 2010 | Alteration to memorandum and articles |  |
Registry | Jan 20, 2010 | Statement of companies objects |  |
Registry | Jan 11, 2010 | Annual return |  |
Registry | Jan 11, 2010 | Notification of single alternative inspection location |  |
Registry | Jan 11, 2010 | Change of particulars for director |  |
Registry | Jan 11, 2010 | Change of particulars for director 1314... |  |
Registry | Jan 6, 2010 | Change of particulars for director |  |
Registry | Jan 6, 2010 | Change of particulars for secretary |  |
Registry | Jan 6, 2010 | Change of particulars for secretary 1314... |  |
Registry | Nov 13, 2009 | Change of particulars for director |  |
Registry | Nov 13, 2009 | Change of particulars for director 1314... |  |
Financials | Oct 2, 2009 | Annual accounts |  |
Registry | Oct 2, 2009 | Change of accounting reference date |  |
Registry | Aug 12, 2009 | Resignation of a director |  |
Registry | Aug 12, 2009 | Resignation of a director 1314... |  |
Registry | Jun 27, 2009 | Resignation of 3 people: one Loss Adjuster and one Director (a man) |  |
Registry | Jan 23, 2009 | Resignation of a director |  |
Registry | Jan 23, 2009 | Change in situation or address of registered office |  |
Registry | Jan 20, 2009 | Annual return |  |
Registry | Jan 20, 2009 | Change in situation or address of registered office |  |
Registry | Jan 19, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 14, 2009 | Resignation of one Director (a man) |  |
Registry | Nov 11, 2008 | Auditor's letter of resignation |  |
Financials | Sep 1, 2008 | Annual accounts |  |
Registry | Jun 11, 2008 | Change of name certificate |  |
Registry | Jun 11, 2008 | Company name change |  |
Registry | Mar 12, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jan 2, 2008 | Annual return |  |
Registry | Jan 2, 2008 | Register of members |  |
Registry | Dec 19, 2007 | Particulars of a mortgage or charge |  |
Financials | Oct 5, 2007 | Annual accounts |  |
Registry | Jan 11, 2007 | Annual return |  |
Registry | Nov 10, 2006 | Resignation of a director |  |
Financials | Nov 7, 2006 | Annual accounts |  |
Registry | Oct 31, 2006 | Resignation of one Director (a man) |  |
Registry | Oct 18, 2006 | Appointment of a director |  |
Registry | Oct 10, 2006 | Two appointments: 2 men |  |
Registry | Jan 19, 2006 | Annual return |  |
Financials | Jan 5, 2006 | Annual accounts |  |
Registry | Jan 4, 2005 | Annual return |  |
Financials | Nov 2, 2004 | Annual accounts |  |
Registry | Jan 18, 2004 | Director's particulars changed |  |