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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 November 2013 | Outstanding |
N/A |