This company is commonly known as Braemar Atlantic Securities Limited. The company was founded 12 years ago and was given the registration number 07899358. The firm's registered office is in LONDON. You can find them at 1 Strand, Trafalgar Square, London, . This company's SIC code is 66110 - Administration of financial markets.
| Name | : | BRAEMAR ATLANTIC SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 07899358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2012 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Strand, Trafalgar Square, London, England, WC2N 5HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 02 February 2018 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 13 December 2022 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 21 December 2023 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 23 November 2022 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 23 November 2022 | Active |
| Wingrave Yeats, 2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 05 January 2012 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Secretary | 02 February 2018 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 28 January 2013 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 02 February 2018 | Active |
| Wingrave Yeats, 2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 05 January 2012 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 02 February 2018 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 02 February 2018 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 27 June 2019 | Active |
| Braemar Atlantic Securities Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Strand, Trafalgar Square, London, England, WC2N 5HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-16 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Change of name | Certificate change of name company. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Officers | Termination director company with name termination date. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-15 | Officers | Change person director company with change date. | Download |
| 2019-07-29 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-05-15 | Miscellaneous | Legacy. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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