BRAEMAR CORPORATE FINANCE LIMITED

Company number 02710842

Date	Type	Description	View / Download
25 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21	(128 pages)
25 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21	(3 pages)
25 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21	(1 page)
29 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	(3 pages)
26 Apr 2021	TM01	Termination of appointment of Ronald Charles Series as a director on 21 April 2021	(1 page)
05 Feb 2021	AA	Full accounts made up to 29 February 2020	(20 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
12 Mar 2020	CH01	Director's details changed for Mr Axel Siepmann on 12 March 2020	(2 pages)
29 Nov 2019	AA	Full accounts made up to 28 February 2019	(20 pages) Download iXBRL
15 Oct 2019	CH01	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Ronald Charles Series as a director on 2 August 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019	(1 page)
29 Jul 2019	AP01	Appointment of Mr Nicholas Philip Stone as a director on 26 July 2019	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
06 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off
30 Jan 2019	AA	Full accounts made up to 28 February 2018	(19 pages)
12 Jul 2018	TM01	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018	(1 page)
02 May 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
30 Apr 2018	PSC02	Notification of Braemar Financial Holdings Limited as a person with significant control on 26 September 2017	(2 pages)
30 Apr 2018	PSC07	Cessation of Haferfeld Limited as a person with significant control on 26 September 2017	(1 page)
17 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13	(3 pages)
17 Oct 2017	AD01	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to 1 Strand London WC2N 5HR on 17 October 2017	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Oct 2017	CC04	Statement of company's objects	(2 pages)