About

Registered Number: 08737051
Date of Incorporation: 17/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: 201 Bishopsgate, London, EC2M 3AB,

 

Founded in 2013, Bravura Solutions (UK) Investments Ltd are based in London, it's status in the Companies House registry is set to "Active". The company has one director listed as Liddell, Nigel Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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 01 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 06 April 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 16 November 2015
RESOLUTIONS - N/A 15 September 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 September 2015
SH19 - Statement of capital 15 September 2015
CAP-SS - N/A 15 September 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 10 November 2014
TM01 - Termination of appointment of director 17 July 2014
CH01 - Change of particulars for director 31 March 2014
MR01 - N/A 08 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 25 February 2014 Outstanding

N/A

A registered charge 07 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.