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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 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
  • GBP 2,006.25
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
  • GBP 2,006.25
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
  • GBP 2,006.25
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
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