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Bybrook Capital Services (Uk) Ltd

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Filings (13)
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Details

Company type	Private Limited Company, Active
Company Number	08587605
Record last updated	Saturday, September 11, 2021 11:11:30 AM UTC
Official Address	20 Bedford Row Holborn And Covent Garden There are 4,477 companies registered at this street
Locality	Holborn And Covent Gardenlondon
Region	CamdenLondon, England
Postal Code	WC1R4JS

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Directors

Robert John Dafforn (born on Nov 28, 1980), 6 companies
Glen Colin Ronald Mifsud (born on Jan 21, 1961), 3 companies
Melanie Jane Davison (born on Jan 5, 1967), 3 companies
Matthew Dean Drayton, 4 companies

Filings

Document Type	Publication date	Download link
Registry	Aug 31, 2021	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Aug 31, 2021	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
Registry	Jul 8, 2019	Resignation of one Secretary
Registry	Dec 11, 2018	Three appointments: 2 men and a woman,: 2 men and a woman
Registry	Apr 6, 2016	Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Jan 23, 2014	Appointment of a person as Secretary
Registry	Jan 23, 2014	Appointment of a person as Secretary 8587...
Registry	Jan 22, 2014	Change of particulars for director
Registry	Jan 22, 2014	Change of registered office address
Registry	Oct 8, 2013	Change of name certificate
Registry	Oct 8, 2013	Notice of change of name nm01 - resolution
Registry	Jul 29, 2013	Change of particulars for director

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