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BROOKS MACDONALD FINANCIAL CONSULTING LIMITED

Company number 02621847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 AP01 Appointment of Ms Katherine Louise Jones as a director on 14 November 2024
03 Oct 2024 TM01 Termination of appointment of Andrew William Shepherd as a director on 30 September 2024
26 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
16 Dec 2023 AA Full accounts made up to 30 June 2023
27 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
21 Mar 2023 TM01 Termination of appointment of Benjamin Lee Thorpe as a director on 16 March 2023
14 Dec 2022 AA Full accounts made up to 30 June 2022
27 Jul 2022 PSC05 Change of details for Brooks Macdonald Group Plc as a person with significant control on 2 March 2020
27 Jul 2022 CH01 Director's details changed for Mr Benjamin Lee Thorpe on 31 August 2019
27 Jul 2022 PSC05 Change of details for Brooks Macdonald Group Plc as a person with significant control on 6 April 2016
23 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
15 Nov 2021 AA Full accounts made up to 30 June 2021
09 Jul 2021 TM01 Termination of appointment of Adrian Mark Keane-Munday as a director on 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
04 Jun 2021 TM01 Termination of appointment of Caroline Mary Connellan as a director on 28 May 2021
01 Mar 2021 AP01 Appointment of Mr Robin Thomas Eggar as a director on 8 February 2021
24 Nov 2020 AA Full accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
19 Jun 2020 TM01 Termination of appointment of Nicholas Hugh Lawes as a director on 5 May 2020
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 2,006.35
02 Apr 2020 AP03 Appointment of Mr Philip Naylor as a secretary on 31 March 2020
02 Apr 2020 TM02 Termination of appointment of Simon Broomfield as a secretary on 31 March 2020
02 Mar 2020 AD01 Registered office address changed from 72 Welbeck Street London W1G 0AY to 21 Lombard Street London EC3V 9AH on 2 March 2020
20 Sep 2019 AA Full accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates