BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
Company number 02621847
- Company Overview for BROOKS MACDONALD FINANCIAL CONSULTING LIMITED (02621847)
- Filing history for BROOKS MACDONALD FINANCIAL CONSULTING LIMITED (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) |
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20 Dec 2018 | MR04 | Satisfaction of charge 1 in full | |
20 Dec 2018 | MR04 | Satisfaction of charge 2 in full | |
20 Dec 2018 | MR04 | Satisfaction of charge 3 in full | |
17 Oct 2018 | AA | Full accounts made up to 30 June 2018 | |
28 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 25 September 2018
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09 Aug 2018 | AP01 | Appointment of Mr Benjamin Lee Thorpe as a director on 6 August 2018 | |
26 Jul 2018 | AP01 | Appointment of Adrian Mark Keane-Munday as a director on 12 July 2018 | |
21 Jun 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
21 Jun 2018 | CH01 | Director's details changed for Mr Nicholas Hugh Lawes on 18 June 2018 | |
02 May 2018 | TM01 | Termination of appointment of Simon James Jackson as a director on 30 April 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of Jonathan Maximillian Gumpel as a director on 1 February 2018 | |
26 Oct 2017 | AP03 | Appointment of Simon Broomfield as a secretary on 21 September 2017 | |
26 Oct 2017 | TM01 | Termination of appointment of Simon Paul Wombwell as a director on 21 September 2017 | |
26 Oct 2017 | TM01 | Termination of appointment of Nicholas Ian Holmes as a director on 21 September 2017 | |
26 Oct 2017 | TM02 | Termination of appointment of Simon James Jackson as a secretary on 21 September 2017 | |
12 Oct 2017 | AA | Full accounts made up to 30 June 2017 | |
28 Sep 2017 | TM01 | Termination of appointment of Darren Paul Zaman as a director on 21 September 2017 | |
10 Aug 2017 | TM01 | Termination of appointment of Christopher Anthony James Macdonald as a director on 11 April 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 19 June 2017 with updates | |
25 Apr 2017 | AP01 | Appointment of Mrs Caroline Connellan as a director on 11 April 2017 | |
24 Nov 2016 | AA | Full accounts made up to 30 June 2016 | |
19 Aug 2016 | AP01 | Appointment of Mr Darren Paul Zaman as a director on 12 August 2016 | |
19 Aug 2016 | AP01 | Appointment of Mr Jonathan Maximillian Gumpel as a director on 12 August 2016 | |
19 Aug 2016 | AP01 | Appointment of Mr Simon Paul Wombwell as a director on 12 August 2016 | |
19 Aug 2016 | AP01 | Appointment of Mr Nicholas Ian Holmes as a director on 12 August 2016 |