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BROWN MONTGOMERY SECURITIES LIMITED

Company number 03860800

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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)
23 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
20 May 2010	SH19	Statement of capital on 20 May 2010 GBP 200	View PDF Statement of capital on 20 May 2010 GBP 200 - link opens in a new window - 1 page (1 page)
07 May 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 May 2010	CAP-SS	Solvency Statement dated 27/04/10	View PDF Solvency Statement dated 27/04/10 - link opens in a new window - 1 page (1 page)
07 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2009	CH01	Director's details changed for Timothy Scorah Lynn on 18 October 2009	View PDF Director's details changed for Timothy Scorah Lynn on 18 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Moris Beracha Wuani on 18 October 2009	View PDF Director's details changed for Moris Beracha Wuani on 18 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Luis Otero Cervela on 18 October 2009	View PDF Director's details changed for Luis Otero Cervela on 18 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AR01	Annual return made up to 18 October 2008 with full list of shareholders	View PDF Annual return made up to 18 October 2008 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
08 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
01 Nov 2007	363a	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
03 Nov 2006	363a	Return made up to 18/10/06; full list of members	View PDF Return made up to 18/10/06; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
14 Dec 2005	363s	Return made up to 18/10/05; full list of members	View PDF Return made up to 18/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Dec 2005	363(288)	Director's particulars changed
23 Nov 2005	88(2)R	Ad 30/09/05--------- us$ si 165000@1=165000 us$ ic 0/165000	View PDF Ad 30/09/05--------- us$ si 165000@1=165000 us$ ic 0/165000 - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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