BROOKS MACDONALD ASSET MANAGEMENT LIMITED
Company number 03417519
- Company Overview for BROOKS MACDONALD ASSET MANAGEMENT LIMITED (03417519)
- Filing history for BROOKS MACDONALD ASSET MANAGEMENT LIMITED (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) |
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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
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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
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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 |