Braemar Technical Services (Adjusting) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 5, 2014)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
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 1,341 companies registered at this street
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