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BROOKS MACDONALD ASSET MANAGEMENT LIMITED

Company number 03417519

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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)
20 Nov 2024 AA Full accounts made up to 30 June 2024
07 Oct 2024 AP01 Appointment of Ms Andrea Gertrude Martha Montague as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Andrew William Shepherd as a director on 30 September 2024
07 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
16 Dec 2023 AA Full accounts made up to 30 June 2023
07 Nov 2023 AP01 Appointment of Claire Aquilina as a director on 7 November 2023
07 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
13 Jul 2023 AP01 Appointment of Mr Simon Paul Broomfield as a director on 13 July 2023
21 Mar 2023 TM01 Termination of appointment of Lynsey Jane Cross as a director on 16 March 2023
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
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
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 PSC05 Change of details for Brooks Macdonald Group Plc as a person with significant control on 6 April 2016
27 Jul 2022 CH01 Director's details changed for Mr Benjamin Lee Thorpe on 31 August 2019
27 Jul 2022 CH01 Director's details changed for Mr Andrew William Shepherd on 1 July 2021
15 Nov 2021 AA Full accounts made up to 30 June 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
04 Jun 2021 TM01 Termination of appointment of Caroline Mary Connellan as a director on 28 May 2021
24 Nov 2020 AA Full accounts made up to 30 June 2020
16 Nov 2020 AP01 Appointment of Mrs Lynsey Jane Cross as a director on 16 November 2020
05 Oct 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
24 Jun 2020 TM01 Termination of appointment of Jason Charles Armstrong Wood as a director on 22 June 2020
21 Apr 2020 TM01 Termination of appointment of John Stuart Wallace as a director on 17 April 2020
02 Apr 2020 AP03 Appointment of Mr Philip Naylor as a secretary on 31 March 2020