BROOKSON FINANCIAL LIMITED

Company number 03186438

Date	Type	Description	View / Download
07 Jul 2020	PSC07	Cessation of Andrew Mcgregor as a person with significant control on 3 February 2020	(1 page)
30 Apr 2020	AP01	Appointment of Mr Andrew Mark Fahey as a director on 30 April 2020	(2 pages)
16 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
04 Nov 2019	TM01	Termination of appointment of Thomas Jeremy Seddon as a director on 4 November 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Andrew Charles Mcgregor as a director on 4 November 2019	(1 page)
26 Jun 2019	CH01	Director's details changed for Mr David John Mount on 24 May 2019	(2 pages)
25 Jun 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
09 May 2018	AA	Accounts for a small company made up to 30 September 2017	(17 pages)
20 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
20 Apr 2018	PSC07	Cessation of David Mount as a person with significant control on 6 April 2016	(1 page)
20 Apr 2018	PSC01	Notification of Bela Szigethy as a person with significant control on 10 March 2017	(2 pages)
20 Apr 2018	PSC01	Notification of Andrew Mcgregor as a person with significant control on 10 March 2017	(2 pages)
20 Apr 2018	PSC01	Notification of Thomas Seddon as a person with significant control on 10 March 2017	(2 pages)
20 Apr 2018	PSC01	Notification of David Mount as a person with significant control on 6 April 2016	(2 pages)
23 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22	(3 pages)
14 Sep 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(11 pages)
15 Mar 2017	AD01	Registered office address changed from 1st Group Bow Court Coventry West Midlands CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Mr Martin John Hesketh as a director on 10 March 2017	(2 pages)
15 Mar 2017	TM02	Termination of appointment of Simon Hywel Tudor-Price as a secretary on 10 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Simon Hywel Tudor-Price as a director on 10 March 2017	(1 page)
15 Mar 2017	AP01	Appointment of Mr Andrew Charles Mcgregor as a director on 10 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Mr Thomas Jeremy Seddon as a director on 10 March 2017	(2 pages)