About

Registered Number: 08737075
Date of Incorporation: 17/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: 201 Bishopsgate, London, EC2M 3AB,

 

Having been setup in 2013, Bravura Solutions (UK) Holdings Ltd has its registered office in London, it has a status of "Active". This organisation has 2 directors listed as Liddell, Nigel Martin, Mitchell, Brian Arnold.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Brian Arnold 17 October 2013 23 August 2019 1
Secretary Name Appointed Resigned Total Appointments
LIDDELL, Nigel Martin 17 October 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CH01 - Change of particulars for director 11 December 2019
CS01 - N/A 30 October 2019
TM01 - Termination of appointment of director 27 August 2019
AA - Annual Accounts 02 April 2019
AD01 - Change of registered office address 06 November 2018
AD01 - Change of registered office address 06 November 2018
CS01 - N/A 31 October 2018
TM01 - Termination of appointment of director 21 June 2018
RESOLUTIONS - N/A 26 February 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 February 2018
SH19 - Statement of capital 26 February 2018
CAP-SS - N/A 26 February 2018
AA - Annual Accounts 19 December 2017
SH01 - Return of Allotment of shares 14 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 16 November 2015
AP01 - Appointment of director 04 September 2015
TM01 - Termination of appointment of director 04 September 2015
AA - Annual Accounts 25 June 2015
AP01 - Appointment of director 05 December 2014
AR01 - Annual Return 06 November 2014
TM01 - Termination of appointment of director 17 July 2014
CH01 - Change of particulars for director 31 March 2014
RESOLUTIONS - N/A 14 January 2014
MR01 - N/A 20 November 2013
TM01 - Termination of appointment of director 21 October 2013
AA01 - Change of accounting reference date 21 October 2013
NEWINC - New incorporation documents 17 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.