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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)
24 Nov 2016 AA Full accounts made up to 30 June 2016
18 Oct 2016 AP01 Appointment of Mr Simon James Jackson as a director on 12 August 2016
23 Aug 2016 AP01 Appointment of Mr Darren Paul Zaman as a director on 12 August 2016
18 Aug 2016 AP01 Appointment of Mr Jonathan Maximillian Gumpel as a director on 12 August 2016
18 Aug 2016 AP01 Appointment of Mr Nicholas Hugh Lawes as a director on 12 August 2016
18 Aug 2016 AP01 Appointment of Mr Simon Paul Wombwell as a director on 12 August 2016
18 Aug 2016 TM01 Termination of appointment of John Stuart Wallace as a director on 12 August 2016
18 Aug 2016 TM01 Termination of appointment of Robin Thomas Eggar as a director on 12 August 2016
18 Aug 2016 TM01 Termination of appointment of Andrew John Denham-Davis as a director on 12 August 2016
18 Aug 2016 TM01 Termination of appointment of Helen Louise Jacqueline Brien as a director on 12 August 2016
18 Aug 2016 TM01 Termination of appointment of Claire Louise Bennison as a director on 12 August 2016
18 Aug 2016 TM01 Termination of appointment of Andrew Wallace Neil Banks as a director on 12 August 2016
12 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
12 Nov 2015 AA Full accounts made up to 30 June 2015
26 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2,980
18 Jun 2015 CH01 Director's details changed for Andrew Wallace Neil Banks on 2 June 2015
18 Jun 2015 CH01 Director's details changed for Mr Nicholas Ian Holmes 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
19 Feb 2015 TM01 Termination of appointment of Charles Dixon as a director on 19 February 2015
28 Oct 2014 AA Full accounts made up to 30 June 2014
22 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2,980
22 Aug 2014 CH01 Director's details changed for Andrew William Shepherd on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Andrew John Denham-Davis on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Helen Louise Jacqueline Brien on 22 August 2014
22 Aug 2014 CH01 Director's details changed for Charles Dixon on 22 August 2014