BROOKS MACDONALD ASSET MANAGEMENT LIMITED

Company number 03417519

Date	Type	Description	View / Download
02 Apr 2020	TM02	Termination of appointment of Simon Broomfield as a secretary on 31 March 2020	(1 page)
02 Mar 2020	AD01	Registered office address changed from 72 Welbeck Street London W1G 0AY to 21 Lombard Street London EC3V 9AH on 2 March 2020	(1 page)
20 Sep 2019	AA	Full accounts made up to 30 June 2019	(29 pages)
12 Sep 2019	AP03	Appointment of Mr Simon Broomfield as a secretary on 28 August 2019	(2 pages)
12 Sep 2019	TM02	Termination of appointment of Lucy Cook as a secretary on 28 August 2019	(1 page)
02 Sep 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
30 Jul 2019	CH01	Director's details changed for Andrew William Shepherd on 26 July 2019	(2 pages)
30 Jul 2019	CH01	Director's details changed for Andrew William Shepherd on 26 July 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr John Stuart Wallace as a director on 22 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Robin Thomas Eggar as a director on 22 February 2019	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Nicholas Ian Holmes as a director on 30 November 2018	(1 page)
17 Oct 2018	AA	Full accounts made up to 30 June 2018	(23 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
09 Aug 2018	AP01	Appointment of Mr Benjamin Lee Thorpe as a director on 6 August 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr Jason Charles Armstrong Wood as a director on 4 June 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Simon James Jackson as a director on 30 April 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Jonathan Maximillian Gumpel as a director on 1 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Simon Paul Wombwell as a director on 5 February 2018	(1 page)
26 Oct 2017	TM01	Termination of appointment of Nicholas Hugh Lawes as a director on 21 September 2017	(1 page)
26 Oct 2017	AP03	Appointment of Lucy Cook as a secretary on 21 September 2017	(2 pages)
26 Oct 2017	TM02	Termination of appointment of Simon James Jackson as a secretary on 21 September 2017	(1 page)
12 Oct 2017	AA	Full accounts made up to 30 June 2017	(25 pages)
28 Sep 2017	TM01	Termination of appointment of Darren Paul Zaman as a director on 21 September 2017	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
14 Aug 2017	AP01	Appointment of Mrs Caroline Connellan as a director on 11 April 2017	(2 pages)