Brevan Howard Services LTD
Extended Company Report with Annual Accounts Includeslatest 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) Registry Jan 15, 2024 Appointment of a woman Registry Apr 26, 2022 Resignation of one Secretary 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 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 Registry Mar 29, 2019 Resignation of 2 people: one Director (a man) Registry Feb 27, 2018 Appointment of a person as Director Registry Feb 27, 2018 Resignation of one Director Registry Feb 23, 2018 Appointment of a woman Registry Feb 23, 2018 Resignation of one Solicitor / Senior Legal Counsel and one Director (a man) Financials Dec 29, 2017 Annual accounts Registry Dec 19, 2017 Persons with significant control Registry Sep 14, 2017 Appointment of a person as Director Registry Sep 13, 2017 Resignation of one Director Registry Sep 4, 2017 Persons with significant control Registry Aug 31, 2017 Resignation of one Procurement Manager and one Director (a man) Registry Aug 7, 2017 Appointment of a man as Director and Solicitor / Senior Legal Counsel Registry Jul 21, 2017 Persons with significant control Registry Jul 20, 2017 Persons with significant control 2599748... Registry Jul 20, 2017 Persons with significant control Registry Jul 20, 2017 Persons with significant control 2599748... Registry Jul 20, 2017 Persons with significant control Registry Jul 20, 2017 Persons with significant control 2599748... Registry Jul 20, 2017 Persons with significant control Registry Jun 23, 2017 Confirmation statement made , with updates Registry Jan 31, 2017 Five appointments: 4 men and a woman 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 Financials Jan 6, 2017 Annual accounts Registry Jul 7, 2016 Annual return Registry Jul 7, 2016 Resignation of one Director Registry Jun 23, 2016 Appointment of a person as Director Registry May 31, 2016 Resignation of a woman Registry May 17, 2016 Appointment of a man as Director and Senior Tax Advisor Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Registry Mar 14, 2016 Appointment of a person as Director Registry Mar 10, 2016 Resignation of one Director Registry Feb 29, 2016 Resignation of one Chartered Accountant and one Director (a man) Financials Jan 4, 2016 Annual accounts Registry Sep 23, 2015 Appointment of a woman Registry Aug 28, 2015 Auditor's letter of resignation Registry Jun 17, 2015 Annual return Financials Jan 8, 2015 Annual accounts Registry Sep 5, 2014 Resignation of one Director Registry Jul 28, 2014 Resignation of one Solicitor and one Director (a man) Registry Jun 23, 2014 Annual return Financials Jan 3, 2014 Annual accounts Registry Jul 5, 2013 Annual return Financials Dec 20, 2012 Annual accounts Registry Jul 9, 2012 Annual return Registry Jul 9, 2012 Change of particulars for corporate secretary Registry Jul 6, 2012 Change of particulars for director Registry Jun 20, 2012 Change of particulars for director 2588886... Registry Jun 6, 2012 Appointment of a person as Director Registry May 18, 2012 Appointment of a man as Director and Procurement Manager Registry Jan 30, 2012 Resignation of one Director Financials Dec 20, 2011 Annual accounts Registry Sep 26, 2011 Resignation of one Director (a man) Registry Jul 1, 2011 Change of registered office address Registry Jun 28, 2011 Annual return Registry Jun 8, 2011 Appointment of a person as Director Registry Jun 8, 2011 Resignation of one Director Registry May 25, 2011 Appointment of a man as Chartered Accountant and Director Registry May 25, 2011 Resignation of one Legal Counsel and one Director (a man) Financials Dec 31, 2010 Annual accounts Registry Aug 10, 2010 Appointment of a person as Director Registry Jul 23, 2010 Appointment of a man as Solicitor and Director Registry Jul 5, 2010 Annual return Registry Jul 5, 2010 Change of particulars for director Registry Jul 5, 2010 Change of particulars for corporate secretary Registry Jun 30, 2010 Resignation of a woman Registry Jun 30, 2010 Resignation of one Director Registry Jun 30, 2010 Resignation of one Director 2663047... Registry Jun 30, 2010 Resignation of one Director Registry Jun 21, 2010 Change of particulars for director Registry Jun 21, 2010 Change of particulars for director 2652809... Registry Jun 21, 2010 Change of particulars for director Registry Jun 21, 2010 Change of particulars for director 2652772... Registry Jun 21, 2010 Change of particulars for director Registry May 24, 2010 Auditor's letter of resignation Financials May 24, 2010 Annual accounts Registry Aug 10, 2009 Accounts Registry Aug 10, 2009 Change of accounting reference date Registry Jul 9, 2009 Annual return Registry Jul 9, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 17, 2009 Appointment of a person Registry Jun 10, 2009 Appointment of a man as Legal Counsel and Director Financials Jun 1, 2009 Annual accounts Registry Jul 1, 2008 Annual return Financials May 30, 2008 Annual accounts Registry Feb 19, 2008 Resignation of a person Registry Feb 13, 2008 Resignation of a woman Registry Nov 1, 2007 Appointment of a person Registry Nov 1, 2007 Resignation of a person Registry Sep 26, 2007 Notice of change of directors or secretaries or in their particulars Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars 1844342... Registry Sep 25, 2007 Change in situation or address of registered office Registry Jul 16, 2007 Appointment of a person as Secretary Registry Jul 16, 2007 Resignation of one Secretary Registry Jun 20, 2007 Annual return Financials Jun 8, 2007 Annual accounts
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