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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19 Aug 2016 | AP01 | Appointment of Mr Andrew William Shepherd as a director on 12 August 2016 | |
19 Aug 2016 | TM01 | Termination of appointment of Michael Peter Owen as a director on 12 August 2016 | |
19 Aug 2016 | TM01 | Termination of appointment of Andrew Wallace Neil Banks as a director on 12 August 2016 | |
11 Jul 2016 | TM01 | Termination of appointment of Mark Royston Cooper as a director on 30 June 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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12 Nov 2015 | AA | Full accounts made up to 30 June 2015 | |
03 Jul 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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18 Jun 2015 | CH01 | Director's details changed for Mark Royston Cooper on 2 June 2015 | |
18 Jun 2015 | CH01 | Director's details changed for Michael Peter Owen on 2 June 2015 | |
18 Jun 2015 | CH01 | Director's details changed for Andrew Wallace Neil Banks on 2 June 2015 | |
02 Jun 2015 | AD01 | Registered office address changed from 111 Park Street Mayfair London W1K 7JL to 72 Welbeck Street London W1G 0AY on 2 June 2015 | |
23 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
29 Sep 2014 | TM01 | Termination of appointment of Alistair William St.John Butt as a director on 25 September 2014 | |
16 Jul 2014 | AR01 |
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
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16 Jul 2014 | CH01 | Director's details changed for Nicholas Lawes on 16 July 2014 | |
30 Jan 2014 | AA | Full accounts made up to 30 June 2013 | |
10 Jul 2013 | AR01 |
Annual return made up to 19 June 2013 with full list of shareholders
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16 Jan 2013 | AP01 | Appointment of Andrew Wallace Neil Banks as a director | |
22 Nov 2012 | TM01 | Termination of appointment of Timothy Martineau as a director | |
07 Nov 2012 | AA | Full accounts made up to 30 June 2012 | |
03 Jul 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
19 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
06 Jul 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
22 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
07 Jan 2011 | AUD | Auditor's resignation |